BYBOX NETWORKS LIMITED
Company details
- Registered name
- BYBOX NETWORKS LIMITED
- Company number
- 03434629
- Registered office
- Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
- Company type
- Private limited company
- Incorporated on
- 16 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- BYBOX UK LIMITED (to 04 Feb 2015) · LOGIBAG UK LIMITED (to 11 Sept 2003)
- Nature of business (SIC)
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Sept 2026
- Confirmation statement — last
- 09 Sept 2025
Officers
5 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/02/2026 | Director appointed | — | SMITH, Adam David |
| 28/05/2025 | Charge registered | — | A registered charge |
| 08/05/2025 | Director resigned | HALSTEAD, Stephen John | — |
| 08/05/2025 | Director appointed | — | PULLEN, Fuzyunisa |
| 10/03/2025 | Director resigned | GARRITT, Mark Stephen | — |
| 10/03/2025 | Director appointed | — | HALSTEAD, Stephen John |
| 10/03/2025 | Director appointed | — | WILSON, David Gray |
| 31/12/2024 | Director resigned | DEMEULENEERE, Kurt | — |
| 31/01/2023 | Director resigned | AGOSTINELLI, Richard | — |
| 31/01/2023 | Director appointed | — | GARRITT, Mark Stephen |
| 31/01/2023 | Director appointed | — | MILLER, Stuart James |
| 16/12/2019 | Director resigned | ROWSE, Peter David | — |
| 16/12/2019 | Director resigned | MILLER, Stuart James | — |
| 16/12/2019 | Secretary resigned | ROWSE, Peter David | — |
| 16/12/2019 | Secretary appointed | — | SNOW, Clara Jane Rosalind |
| 17/09/2019 | Director appointed | — | DEMEULENEERE, Kurt |
| 17/09/2019 | Director appointed | — | AGOSTINELLI, Richard |
| 02/10/2018 | Director appointed | — | ROWSE, Peter David |
| 31/08/2018 | Charge registered | — | A registered charge |
| 31/08/2018 | Director resigned | HUXTER, Stephen Robert Harold | — |
Financial highlights
No figures could be read from the accounts filed on 08 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BYBOX NETWORKS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03434629
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BYBOX NETWORKS LIMITED?▾
Where is BYBOX NETWORKS LIMITED registered?▾
Who runs BYBOX NETWORKS LIMITED?▾
What is the SIC code of BYBOX NETWORKS LIMITED?▾
Who controls BYBOX NETWORKS LIMITED?▾
When are the next accounts of BYBOX NETWORKS LIMITED due?▾
About BYBOX NETWORKS LIMITED (03434629)
BYBOX NETWORKS LIMITED is a private limited company incorporated on 16 September 1997 and registered in the United Kingdom under company number 03434629. Its registered office is at Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England. The recorded nature of business is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Thinventory Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Companies at the same registered office
Renting and leasing of other machinery, equipment and tangible goods n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.