Bybox Networks Limited

Active03434629 Private limited company
Incorporated
16 September 1997 (29 years)
Previously known as
Bybox UK Limited (until 4 February 2015)
Logibag UK Limited (until 11 September 2003)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
David Gray Wilson
Owned by
Accounts type
Small
Region
South East
Address
Floor 7 The Future Works
Brunel Way
Slough
SL1 1FQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
Also at Thinventory Limited, Thinventory Holdings Limited, Kite Topco Ltd · more companies
British
Born March 1975 (51)
Director · Appointed 8 May 2025
Also at Kite Bidco Ltd, Kite Midco Ltd, Kite Midco II Ltd · more companies
British
Born April 1979 (47)
Wilson, David Gray
Director · Appointed 10 March 2025
Canadian
Born April 1957 (69)
Director · Appointed 31 January 2023
Also at Kite Midco Ltd, Kite Midco II Ltd, Thinventory Limited · more companies
British
Born July 1967 (59)
Snow, Clara Jane Rosalind
Secretary · Appointed 16 December 2019
Officer history (16 former)
13 February 2026
Appointed Smith, Adam David as Director
8 May 2025
Resigned Halstead, Stephen John as Director
8 May 2025
Appointed Pullen, Fuzyunisa as Director
10 March 2025
Appointed Wilson, David Gray as Director
10 March 2025
Appointed Halstead, Stephen John as Director
10 March 2025
Resigned Garritt, Mark Stephen as Director
31 December 2024
Resigned Demeuleneere, Kurt as Director
31 January 2023
Appointed Miller, Stuart James as Director
31 January 2023
Appointed Garritt, Mark Stephen as Director
31 January 2023
Resigned Agostinelli, Richard as Director
16 December 2019
Appointed Snow, Clara Jane Rosalind as Secretary
16 December 2019
Resigned Rowse, Peter David as Director
16 December 2019
Resigned Miller, Stuart James as Director
16 December 2019
Resigned Rowse, Peter David as Secretary
17 September 2019
Appointed Agostinelli, Richard as Director
17 September 2019
Appointed Demeuleneere, Kurt as Director
2 October 2018
Appointed Rowse, Peter David as Director
31 August 2018
Resigned Huxter, Stephen Robert Harold as Director
4 May 2018
Resigned Turner, Daniel Robert as Director
20 December 2017
Appointed Huxter, Stephen Robert Harold as Director
24 August 2017
Resigned Hole, Kevin Gary as Director
24 August 2017
Resigned Hole, Kevin Gary as Secretary
24 August 2017
Appointed Rowse, Peter David as Secretary
31 July 2017
Resigned Garritt, Mark Stephen as Director
9 August 2011
Appointed Hole, Kevin Gary as Secretary
9 August 2011
Resigned Searis, Geoffrey Douglas as Secretary
5 May 2004
Appointed Garritt, Mark Stephen as Director
2 October 2003
Appointed Hole, Kevin Gary as Director
19 April 2001
Appointed Turner, Daniel Robert as Director
19 April 2001
Resigned Verduin, Cornelius Antonius as Director
19 April 2001
Appointed Miller, Stuart James as Director
16 September 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 September 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 September 1997
Appointed Verduin, Cornelius Antonius as Director
16 September 1997
Appointed Searis, Geoffrey Douglas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 04130988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026

Some other companies at this address

Kite Bidco Ltd
Kite Midco II Ltd
Kite Midco Ltd
Kite Topco Ltd
Pelipod Ltd
Thinventory Group Holdings Limited

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