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BLACK BOX PROCUREMENT LIMITED

Active
09883939·incorporated 2015-11-23

BLACK BOX PROCUREMENT LIMITED is an active UK private limited company, incorporated on 23 November 2015 at Companies House (number 09883939; OpenRegistry canonical ID GB-09883939-black-box-procurement-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,878 active companies registered in Oswestry, Shropshire (postcode SY10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-23
Registered Address
PATHWAYS, BLODWELL BANK, OSWESTRY, SHROPSHIRE, SY10 8LY, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

BLACK BOX PROCUREMENT LIMITED has 2 persons with significant control on file:

  • Ms Leigh Vicki Cowlishaw born 1975 resident in United Kingdom, British national. Notified 2022-08-17.
    • Owns 25–50% of shares
  • Mr Raj Sachdave born 1977 resident in United Kingdom, British national. Notified 2022-08-17.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Raj Sachdave born 1977 resident in United Kingdom, British national. Notified 2016-11-22. Ceased 2019-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2019-05-31. Ceased 2022-08-17.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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