Blackbox Technologies Limited

Active04202767 Private limited company
Incorporated
20 April 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Stephen Chatten
Owned by
Stephen Chatten
Accounts type
Dormant
Address
27 Eastdean Avenue
Epsom
KT18 7SW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chatten, Stephen
Director · Appointed 20 April 2001
British
Born March 1976 (50)
Officer history (3 former)
7 February 2020
Resigned Ampleford, Mark as Secretary
3 May 2001
Appointed Ampleford, Mark as Secretary
20 April 2001
Appointed Chatten, Stephen as Director
20 April 2001
Appointed Thomas, Howard as Nominee Secretary
20 April 2001
Resigned Thomas, Howard as Nominee Secretary
20 April 2001
Appointed Tester, William Andrew Joseph as Nominee Director
20 April 2001
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Stephen Chatten
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
(£5,095)
Employees
1
Debt Ratio
900%
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 2020 2022 2023 2024 2025 (£5,095) (£5,095) (£5,095) (£5,095) (£5,095)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£637£637£637£637£637£637
Creditors (< 1 year)£5,733£5,733£5,733£5,733£5,733£5,733
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£5,096)(£5,096)(£5,096)(£5,096)(£5,096)(£5,096)
Net Assets(£5,095)(£5,095)(£5,095)(£5,095)(£5,095)
Shareholder Funds(£5,095)(£5,095)(£5,095)(£5,095)(£5,095)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates20 April 2026
26 January 2026Accounts for a dormant company30 April 2025
1 May 2025Confirmation statement with no updates20 April 2025
28 January 2025Accounts for a dormant company30 April 2024
2 May 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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