Ltd Facts The UK company register, as filed

Register entry · No. 08818577

BLACK BOX SECURITY SOLUTIONS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 18 Dec 2013

Checks

3 warnings 4 clear · 7 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2023 (1126 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 1 Jan 2023 (1398 days).

    Companies House register · What this means
The other 11 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Dec 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, ENGLAND, CA1 2RW

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation

  3. Accounts

    Next due
    30 Sep 2023 · OVERDUE
    Last made up to
    31 Dec 2021
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Jan 2023 · OVERDUE
    Last made up to
    18 Dec 2021

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BLACK BOX SECURITY SOLUTIONS LTD current
    2. BLACK BOX DISTRIBUTION LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Padraig Canavan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — October 1971 Irish · United Kingdom
Mr Philip Raymond Winder Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2021 — May 1960 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BLACK BOX SECURITY SOLUTIONS LTD still trading?

The register shows BLACK BOX SECURITY SOLUTIONS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does BLACK BOX SECURITY SOLUTIONS LTD do?

It files the industry code 43210 (Electrical installation).

When was BLACK BOX SECURITY SOLUTIONS LTD set up?

It was incorporated on 18 December 2013.

When are BLACK BOX SECURITY SOLUTIONS LTD's accounts due?

They were due on 30 September 2023 and are overdue. The last accounts were made up to 31 December 2021.

When is BLACK BOX SECURITY SOLUTIONS LTD's next confirmation statement due?

It was due on 1 January 2023 and is overdue.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 09360978 BEC BRINDLEY ELECTRICAL CONTRACTORS LTD. Active Private Limited Company Inc. 18 Dec 2014 43210 · Electrical installation
  2. 09360297 HEX POWER SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 2014 43210 · Electrical installation
  3. 09361241 R. DUNHAM ELECTRICAL LIMITED Active Private Limited Company Inc. 18 Dec 2014 43210 · Electrical Installation
  4. 09361603 SAFE ELECTRICAL SERVICES SOUTH LTD. Active Private Limited Company Inc. 18 Dec 2014 43210 · Electrical installation
  5. 09359741 SW OFFSHORE ELECTRICAL LIMITED Active Private Limited Company Inc. 18 Dec 2014 09100 · Support activities for petroleum and natural gas extraction

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House