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Black BOX Recorder LTD

Adresa
71 Kings Road
Chingford
London
E4 7HP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. listopad 2016
End of VAT Registration
23. srpen 2021
Company Register Address 27 Fontayne Avenue
Chigwell
IG7 5HD
Company No. 03762745 Show on Companies House
Company Register StatusDissolved
Incorporation Date29. duben 1999
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30. duben 2021
Sector (SIC)62090 - Other information technology service activities
Previous Names
  • Rembrandt Pussyhorse LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Lewis, Robert James Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lewis, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2018 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Lewis, Robert James Chigwell, Essex, England Status: Active Notified: 29/04/1999 Date of Birth: 11/1970 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British