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Companies House/London/Company profile

BLACKBOX VOICE AND DATA SOLUTIONS LTD

Active
10949807·incorporated 2017-09-06

BLACKBOX VOICE AND DATA SOLUTIONS LTD is an active UK private limited company, incorporated on 6 September 2017 at Companies House (number 10949807; OpenRegistry canonical ID GB-10949807-blackbox-voice-and-data-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-06
Registered Address
118 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLACKBOX VOICE AND DATA SOLUTIONS LTD has 3 persons with significant control on file:

  • Mr Colin Mark Griffin born 1962 resident in United Kingdom, British national. Notified 2017-09-06.
    • Has the right to appoint and remove directors
  • Blackbox Solutions Holdings Ltd (England & Wales reg. 10944435). Notified 2017-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Antony James Donoghue born 1969 resident in England, British national. Notified 2018-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Khozema Khedapa born 1977 resident in England, British national. Notified 2018-03-01. Ceased 2019-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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