OpenRegistry
Companies House/Peterborough/Company profile

BLACK BOX CONTROLS LIMITED

Active
05504999·incorporated 2005-07-11

BLACK BOX CONTROLS LIMITED is an active UK private limited company, incorporated on 11 July 2005 at Companies House (number 05504999; OpenRegistry canonical ID GB-05504999-black-box-controls-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-11
Registered Address
RUTLAND HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of BLACK BOX CONTROLS LIMITED

Shareholders

Look up shareholders of BLACK BOX CONTROLS LIMITED

Financials

Check financials of BLACK BOX CONTROLS LIMITED

Filings

Check filing history of BLACK BOX CONTROLS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

BLACK BOX CONTROLS LIMITED has 1 person with significant control on file:

  • Mr Adrian David Lester born 1960 resident in England, British national. Notified 2019-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Melvin Paul Clarkson born 1964 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2019-08-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Candida Mary Clarkson born 1964 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2019-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Lester Holdings Limited (Isle Of Man reg. 058294c). Notified 2019-08-08. Ceased 2019-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05504999.

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