BYBOX NETWORKS LIMITED
Non-Trading
General Information
NAME
BYBOX NETWORKS LIMITED
COMPANY NUMBER
03434629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
16/09/1997
(27 years and 2 months old)
WEBSITE
www.bybox.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2003
04/02/2015
BYBOX UK LIMITED
View all previous names
BERKSHIRE
SL1 1FQ
Telephone: 02476584272
TPS: No
Floor 7 The Future Works
Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Telephone: 76584272
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYBOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYBOX NETWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BYBOX NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYBOX NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYBOX NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2019 - Present (5 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 22 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
16/09/1997 - Present (27 years and 2 months) 16/09/1997 - Present (27 years and 2 months) 16/09/1997 - 16/09/1997 (0 months) 16/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITE MIDCO LTD | Active - Accounts Filed | View Report |
| KITE MIDCO II LTD | Active - Accounts Filed | View Report |
| KITE BIDCO LTD | Active - Accounts Filed | View Report |
| BYBOX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYBOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYBOX FIELD SUPPORT LIMITED | Active - Accounts Filed | View Report |
| BYBOX NETWORKS LIMITED | Non-Trading | View Report |
| BYBOX NETWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 15/02/2023 | Richard Agostinelli (926254317) has left the board |
| 15/02/2023 | New Board Member Stuart James Miller (907605193) Appointed |
| 15/02/2023 | New Board Member Mark Stephen Garritt (909768558) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 18/05/2020 | Change in Reg. Office |
| 24/12/2019 | Peter David Rowse (923721991) has left the board |
| 24/12/2019 | Peter David Rowse (925032341) has left the board |
| 24/12/2019 | Stuart James Miller (907605193) has left the board |
| 24/12/2019 | New Company Secretary Clara Jane Rosalind Snow (926552407) Appointed |
| 25/09/2019 | New Board Member Kurt Demeuleneere (921070125) Appointed |
| 23/09/2019 | New Board Member Richard Agostinelli (926254317) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 04/10/2018 | New Board Member Peter David Rowse (925032341) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | Stephen Robert Harold Huxter (924161758) has left the board |
| 13/09/2018 | New Accounts filed |
| 07/06/2018 | Daniel Robert Turner (906953505) has left the board |
| 15/02/2018 | Change in Reg. Office |
| 05/01/2018 | New Board Member Stephen Robert Harold Huxter (924161758) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 31/08/2017 | Mark Stephen Garritt (909768558) has left the board |
| 30/08/2017 | New Company Secretary Peter David Rowse (923721991) Appointed |
| 30/08/2017 | Kevin Gary Hole (909299313) has left the board |
| 30/08/2017 | Kevin Gary Hole (916239208) has left the board |
| 03/07/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 29/10/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 14/08/2014 | Change in Reg. Office |
| 24/09/2013 | New Annual Return filed |
| 28/02/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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