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Companies House/Carlisle/Company profile

BLACK BOX SECURITY SOLUTIONS LTD

Active - Proposal to Strike off
08818577·incorporated 2013-12-18

BLACK BOX SECURITY SOLUTIONS LTD is an active UK private limited company, incorporated on 18 December 2013 at Companies House (number 08818577; OpenRegistry canonical ID GB-08818577-black-box-security-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 5,859 active companies registered in Carlisle (postcode CA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-12-18
Registered Address
FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CA1 2RW, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BLACK BOX SECURITY SOLUTIONS LTD

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-12-18. Next confirmation statement due 2023-01-01.

Persons with significant control

BLACK BOX SECURITY SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Philip Raymond Winder born 1960 resident in United Kingdom, British national. Notified 2021-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Padraig Canavan born 1971 resident in United Kingdom, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BLACK BOX SECURITY SOLUTIONS LTD has previously traded as:

  • BLACK BOX DISTRIBUTION LTD (until 2014-01-31)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Carlisle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08818577.

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