opendata.bot
Company number
02481608

BLACK BOX SECURITY ALARM SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLACK BOX SECURITY ALARM SYSTEMS LTD
Company number
02481608
Registered office
1A CHORLEY NORTH IND PARK, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX · 45 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 March 1990
Status
Active
Age
36 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Black Box Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/09/2017
Mr Douglas Robinson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Mark Richard Rothwell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/09/2017 Controls 3 companies
Mr Douglas Robinson
born 10/1948 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 26/09/2017 Controls 3 companies
Mr Mark Richard Rothwell
born 02/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 26/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2017 Person with significant control ceased Mr Mark Richard Rothwell
26/09/2017 Person with significant control ceased Mr Douglas Robinson
26/09/2017 Person with significant control added Black Box Investments Limited
06/04/2016 Person with significant control added Mr Mark Richard Rothwell
06/04/2016 Person with significant control added Mr Douglas Robinson

Documents for BLACK BOX SECURITY ALARM SYSTEMS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Black Box Security Alarm Systems Ltd — PR6 7BX
Tier 2 · renews 25/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BLACK BOX SECURITY ALARM SYSTEMS LTD?
According to the official registry, the company number of BLACK BOX SECURITY ALARM SYSTEMS LTD is 02481608.
Where is BLACK BOX SECURITY ALARM SYSTEMS LTD registered?
The registered office is 1A CHORLEY NORTH IND PARK, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX.
What is the SIC code of BLACK BOX SECURITY ALARM SYSTEMS LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls BLACK BOX SECURITY ALARM SYSTEMS LTD?
Black Box Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BLACK BOX SECURITY ALARM SYSTEMS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BLACK BOX SECURITY ALARM SYSTEMS LTD (02481608)

BLACK BOX SECURITY ALARM SYSTEMS LTD is a private limited company incorporated on 15 March 1990 and registered in the United Kingdom under company number 02481608. Its registered office is at 1A CHORLEY NORTH IND PARK, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Black Box Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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