BLACK BOX SECURITY SOLUTIONS LTD
Company details
- Registered name
- BLACK BOX SECURITY SOLUTIONS LTD
- Company number
- 08818577
- Registered office
- FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CA1 2RW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 18 December 2013
- Status
- Unknown
- Age
- 12 years
- Previous names
- BLACK BOX DISTRIBUTION LTD (to 31 Jan 2014)
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 30 Sept 2023
- Accounts — last made up to
- 31 Dec 2021
- Confirmation statement — next due
- 01 Jan 2023
- Confirmation statement — last
- 18 Dec 2021
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.
- Accounts were due on 30 September 2023 and the register does not show them filed (35 months overdue).
- The confirmation statement was due on 1 January 2023 (44 months overdue).
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2021 | Person with significant control added | — | Mr Philip Raymond Winder |
| 06/04/2016 | Person with significant control added | — | Mr Padraig Canavan |
| 31/01/2014 | Registered name changed | BLACK BOX DISTRIBUTION LTD | BLACK BOX SECURITY SOLUTIONS LTD |
Documents for BLACK BOX SECURITY SOLUTIONS LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BLACK BOX SECURITY SOLUTIONS LTD (08818577)
BLACK BOX SECURITY SOLUTIONS LTD is a private limited company incorporated on 18 December 2013 and registered in the United Kingdom under company number 08818577. Its registered office is at FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CA1 2RW, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently unknown , with statutory accounts last made up to 31 December 2021. , and the person with significant control is Mr Padraig Canavan. 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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