Not reported
Active05504999Private limited companyPeterborough
BLACK BOX CONTROLS LIMITED
Significant control: Adrian David Lester (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BLACK BOX CONTROLS LIMITED is an active private limited company (company number 05504999) incorporated on 11 July 2005, registered in Peterborough. Its registered activity is other information technology service activities (SIC 62090). Latest small accounts cover the period ending 30 April 2025 and cash of £100, with 4 employees on average.
There are 4,928 companies in other information technology service activities in Other with filed accounts; the median reports net assets of £2,628 and is 12 years old.
02
Ownership and control
- Mr Adrian David Lester
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Melvin Paul Clarkson
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
- Mrs Candida Mary Clarkson
- owns 25–50% of shares
- holds 25–50% of voting rights
- has significant influence or control
- has significant influence or control
- Lester Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 11 July 200521 yrs ago
- Next accounts due
- 30 January 2027in 95 days
- Confirmation statement due
- 25 July 2027in 271 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62090
- Other information technology service activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£100
No changevs Apr 2024Not reported
4
No changevs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | — | £100 | £28k | — | — | — | 4 |
| 30 April 2024 | — | £100 | £28k | — | — | — | 4 |
Cash per employee£25Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Incorporated five or more years agoIncorporated 11 July 2005
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 271 days
- Next accounts duein 95 days
- Accounts period end
- Accounts period end
- Incorporated
08
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All companies incorporated on 11 July 2005 · in Jul 2005.
09
Reminders for BLACK BOX CONTROLS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.