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Nom	Blackbox Company (UK) LTD
Adresse	6 Crowthorne House Nine Mile Ride Wokingham RG40 3GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Blackbox Company (UK) Limited
Société Numéro de Registre	08250305 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Russell, Gavin Robert Status: Active Notified: 12/10/2016 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Russell, Gavin Robert Wokingham, England Status: Active Notified: 12/10/2012 Date of Birth: 12/1974 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

Russell, Gavin Robert St. Georges Road, Camberley, England Status: Active Notified: 12/10/2012 Role: Secretary

Turner, Ian Paul Wokingham, England Status: Active Notified: 01/10/2017 Date of Birth: 04/1973 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Bird, Mark Peter Wokingham, England Status: Ceased Notified: 11/09/2015 Ceased: 29/08/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Edison Visual LTD Status: Active Notified: 17/10/2016 Companies House Number: 10431402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Emitr LTD Status: Ceased Notified: 29/06/2020 Ceased: 19/04/2021 Companies House Number: 12702110 Nature of Control