BLACKBOX SYSTEMS ENGINEERING LIMITED
Company details
- Registered name
- BLACKBOX SYSTEMS ENGINEERING LIMITED
- Company number
- 08407986
- Registered office
- 112 MORDEN ROAD, LONDON, SW19 3BP
- Company type
- Private Limited Company
- Incorporated on
- 18 February 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 09 Apr 2027
- Confirmation statement — last
- 26 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.
- 145 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
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 |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Katrina Claire Williams |
| 06/04/2016 | Person with significant control added | — | Mr Philip David Williams |
| 18/02/2013 | Director appointed | — | WILLIAMS, Philip David |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -1 | -1 |
| Net assets | -2 | -1 |
| Employees (avg) | 2 | 2 |
Documents for BLACKBOX SYSTEMS ENGINEERING LIMITED
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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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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BLACKBOX SYSTEMS ENGINEERING LIMITED (08407986)
BLACKBOX SYSTEMS ENGINEERING LIMITED is a private limited company incorporated on 18 February 2013 and registered in the United Kingdom under company number 08407986. Its registered office is at 112 MORDEN ROAD, LONDON, SW19 3BP. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 28 February 2025. 1 active officer is on record , and the person with significant control is Mr Philip David Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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