Bybox Networks Limited

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bybox networks limited
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Micro

Bybox Networks Limited

03434629•Private Limited With Share Capital

Floor 7 The Future Works, Brunel Way, Slough, SL11FQ
Website02476584272

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Incorporated

16/09/1997

Company Age

28 years

Directors

5

Employees

3

SIC Code

77390

Risk

not scored

Company Overview

Registration, classification & business activity

Bybox Networks Limited (03434629) is a private limited with share capital incorporated on 16/09/1997 (28 years old) and registered in slough, SL11FQ. The company operates under SIC code 77390 and is classified as Micro.

Bybox networks limited is a machinery company based out of 1-2 cherry barns high street harwell, didcot, united kingdom.

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 16/09/1997
SL11FQ
3 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
S
stuart james miller
director
D
david gray wilson
director
F
fuzyunisa pullen
director
A
adam david smith
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Resolution
Category:Resolution
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Memorandum Articles
Category:Incorporation
Date:19-08-2016
Resolution
Category:Resolution
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Resolution
Category:Resolution
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2011
Termination Secretary Company With Name
Category:Officers
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:21-09-2009
Resolution
Category:Resolution
Date:22-12-2008
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:09-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Mortgage
Date:22-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:23-09-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 7 The Future Works, Brunel Way, Slough, Berkshire Sl1 1Fq, SL11FQRegistered

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Contact

02476584272
bybox.com
Floor 7 The Future Works, Brunel Way, Slough, SL11FQ