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Dato Capital United Kingdom

Bybox Networks LTD

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Reports

Full Company ReportBYBOX NETWORKS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 12, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-12-31
Net Worth£2 0%
Shareholder's funds£2 0%

BYBOX UK LIMITED
LOGIBAG UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 03434629
Record last updated Saturday, April 26, 2025 4:07:10 PM UTC
Official Address 1 Cherry Barns High Street Harwell
There are 4 companies registered at this street
Locality Harwell
Region Oxfordshire, England
Postal Code OX110EY
Sector Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Charts

Visits

BYBOX NETWORKS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62015-72022-22022-112022-122024-62024-72025-4012

Directors

Document Type Publication date Download link
Registry Mar 10, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2024 Resignation of one Director (a man) 3434... Resignation of one Director (a man) 3434...
Registry Jan 31, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 16, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 17, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2018 Resignation of one Director (a man) 3434... Resignation of one Director (a man) 3434...
Registry Dec 20, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Apr 12, 2015 Annual accounts Annual accounts
Registry Feb 4, 2015 Company name change Company name change
Registry Feb 4, 2015 Change of name certificate Change of name certificate
Financials Oct 24, 2014 Annual accounts Annual accounts
Registry Sep 18, 2014 Annual return Annual return
Registry Aug 12, 2014 Change of registered office address Change of registered office address
Registry Oct 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 18, 2013 Annual return Annual return
Financials Sep 16, 2013 Amended accounts Amended accounts
Financials Feb 25, 2013 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Annual return Annual return
Registry Aug 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 9, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Sep 21, 2009 Annual return Annual return
Registry Dec 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Oct 5, 2007 Annual return Annual return
Registry Oct 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 2007 Notice of change of directors or secretaries or in their particulars 3434... Notice of change of directors or secretaries or in their particulars 3434...
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2005 Annual return Annual return
Registry Jul 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry Sep 23, 2004 Annual return Annual return
Registry May 13, 2004 Appointment of a director Appointment of a director
Registry May 5, 2004 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Oct 8, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Annual return Annual return
Registry Oct 2, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 11, 2003 Change of name certificate Change of name certificate
Registry Sep 11, 2003 Company name change Company name change
Registry Jul 12, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Sep 30, 2002 Annual return Annual return
Registry May 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2001 Appointment of a director Appointment of a director
Registry Nov 8, 2001 Annual return Annual return
Registry Nov 8, 2001 Appointment of a director Appointment of a director
Registry Nov 8, 2001 Resignation of a director Resignation of a director
Registry Apr 19, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2001 Two appointments: 2 men Two appointments: 2 men
Financials Mar 30, 2001 Annual accounts Annual accounts
Registry Sep 20, 2000 Annual return Annual return
Financials Mar 8, 2000 Annual accounts Annual accounts
Registry Sep 15, 1999 Annual return Annual return
Registry Mar 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 8, 1999 Annual accounts Annual accounts
Registry Oct 14, 1998 Annual return Annual return
Financials May 8, 1998 Annual accounts Annual accounts
Registry Dec 19, 1997 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 1997 Appointment of a director Appointment of a director
Registry Sep 24, 1997 Resignation of a director Resignation of a director
Registry Sep 24, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 1997 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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