Ltd Facts The UK company register, as filed

Register entry · No. SC179344

BLACK BOX FIRE AND SECURITY LTD

Active Private Limited Company Incorporated 3 Oct 1997

Checks

No warning signs 8 clear · 6 can't tell yet

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Oct 1997 (29 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TEKNEK HOUSE RIVER DRIVE, INCHINNAN, RENFREWSHIRE, SCOTLAND, PA4 9RT

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Jun 2027
    Last made up to
    11 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BLACK BOX FIRE AND SECURITY LTD current
    2. BLACK BOX SECURITY GROUP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £1 £2 —
31 Oct 2024 not published not published £1 £2 —
31 Oct 2023 not published not published £1 £2 —
31 Oct 2022 not published not published £1 £2 —

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Alistair McLeman · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lewis Allan Mcleman Ownership of shares 75 to 100 percent 3 Oct 2016 — February 1949 British · Scotland

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 FIRE AND SECURITY LTD still trading?

The register shows BLACK BOX FIRE AND SECURITY LTD as active.

What does BLACK BOX FIRE AND SECURITY LTD do?

It files the industry code 80200 (Security systems service activities).

When was BLACK BOX FIRE AND SECURITY LTD set up?

It was incorporated on 3 October 1997.

When are BLACK BOX FIRE AND SECURITY LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

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

By 25 June 2027.

Similar companies

Same industry code (80200), active, set up around the same time. More in this industry →

  1. 03621203 POYNTELL LIMITED Active Private Limited Company Inc. 25 Aug 1998 80200 · Security systems service activities
  2. 03610434 ACT SECURITY SYSTEMS LIMITED Active Private Limited Company Inc. 5 Aug 1998 80200 · Security systems service activities
  3. 03606495 INSTROM LTD Active Private Limited Company Inc. 29 Jul 1998 80100 · Private security activities
  4. 03605045 NACOSS LIMITED Active Private Limited Company Inc. 28 Jul 1998 80200 · Security systems service activities
  5. 03596584 CLOSED CIRCUIT SYSTEMS LIMITED Active Private Limited Company Inc. 10 Jul 1998 80200 · Security systems service activities

The file

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