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BLACK BOX NETWORKS LIMITED

Dissolved

Company number 03808202

Berkshire · Incorporated 16 July 1999

464 Basingstoke Road, Reading, Berkshire, RG2 0BG

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COGELATE LIMITED · 16 July 1999 – 25 October 1999

Company overview

BLACK BOX NETWORKS LIMITED was a private limited company incorporated on 16 July 1999 and registered in England and Wales and dissolved on 27 August 2013. It changed its name from COGELATE LIMITED on 16 July 1999. Its registered office is at 464 Basingstoke Road, Reading, Berkshire, RG2 0BG. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: FERNANDES, Leslie Martin (appointed 18 July 2002) and TOBIN, Brendan Christopher (appointed 18 July 2002). CLARKSON, Jessica serves as company secretary (appointed 30 November 2007). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2012, were filed on 19 December 2012. Companies House holds 67 filings for this company, most recently a gazette filing on 27 August 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CLARKSON, Jessica
Secretary
30 November 2007
FL
FERNANDES, Leslie Martin
Director
18 July 2002
TB
TOBIN, Brendan Christopher
Secretary · Resigned
18 July 2002
LT
LUSCOMBE, Timothy Laurence
Secretary · Resigned
31 May 2001
HP
HUDGELL, Patrick Anthony
Secretary · Resigned
4 October 1999
CR
CROFT, Roger Eric Malcolm
Director · Resigned
4 October 1999
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
16 July 1999
AJ
ADAMS, Julia Louise
Secretary · Resigned
16 July 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 August 2013 View
Gazette Notice Voluntary
Gazette
14 May 2013 View
Dissolution Application Strike Off Company
Dissolution
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts Amended With Accounts Type Dormant
Accounts
9 November 2011 View
Accounts With Accounts Type Dormant
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
12 December 2009 View
Change Person Secretary Company With Change Date
Officers
12 December 2009 View
Change Person Director Company With Change Date
Officers
12 December 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Accounts With Made Up Date
Accounts
23 January 2009 View
Legacy
Officers
15 August 2008 View
Legacy
Address
15 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Made Up Date
Accounts
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
27 July 2006 View
Accounts With Made Up Date
Accounts
27 July 2006 View
Legacy
Annual Return
18 July 2006 View
Resolution
Resolution
18 January 2006 View
Accounts With Made Up Date
Accounts
18 January 2006 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Address
19 August 2005 View
Accounts With Made Up Date
Accounts
24 August 2004 View
Legacy
Annual Return
3 August 2004 View
Accounts With Made Up Date
Accounts
24 March 2004 View
Legacy
Annual Return
25 July 2003 View
Legacy
Annual Return
25 July 2003 View
Accounts With Made Up Date
Accounts
7 January 2003 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Accounts With Made Up Date
Accounts
12 December 2001 View
Legacy
Annual Return
7 September 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Accounts With Made Up Date
Accounts
21 December 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Address
9 June 2000 View
Legacy
Accounts
21 March 2000 View
Resolution
Resolution
21 March 2000 View
Resolution
Resolution
21 March 2000 View
Resolution
Resolution
21 March 2000 View
Memorandum Articles
Incorporation
26 October 1999 View
Certificate Change Of Name Company
Change Of Name
22 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Address
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Incorporation Company
Incorporation
16 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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