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Companies House/Chorley/Company profile

BLACK BOX SECURITY ALARM SYSTEMS LTD

Active
02481608·incorporated 1990-03-15

BLACK BOX SECURITY ALARM SYSTEMS LTD is an active UK private limited company, incorporated on 15 March 1990 at Companies House (number 02481608; OpenRegistry canonical ID GB-02481608-black-box-security-alarm-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 6,599 active companies registered in Chorley, Lancashire (postcode PR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-03-15
Registered Address
1A CHORLEY NORTH IND PARK, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BLACK BOX SECURITY ALARM SYSTEMS LTD has 1 person with significant control on file:

  • Black Box Investments Limited (England And Wales reg. 10898989). Notified 2017-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Douglas Robinson born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Richard Rothwell born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Chorley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02481608.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.