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Feedback Black Box Company Limited (No: 01770024)

Address: HEALTH FOUNDRY CANTERBURY HOUSE, I ROYAL STREET, LONDON, SE1 7LL, ENGLAND

Status: Active

Incorporated: 15-Nov-1983

Accounts Next Due: 29-Feb-2020

Next Confirmation Statement Due: 02-May-2021

Industry Class: 74990 - Non-trading company

Current Director: LINDSAY VYVYAN MELVIN ( DOB: Jun-1956   From: Feb-2020  )

Resigned Director: ROGER FREDERICK BARNETT ( DOB: Apr-1943   From: Jul-1992   To: Dec-2002  )

Resigned Director: SIMON GREGORY BARRELL ( DOB: Feb-1959   From: Oct-2014   To: Nov-2015  )

Resigned Director: DAVID BARTON ( DOB: Mar-1945   From: May-2011   To: Oct-2012  )

Resigned Director: MARK PETER BIRD ( DOB: May-1964   From: May-2011   To: May-2013  )

Resigned Director: MICHAEL GORDON BURT ( DOB: Feb-1942   From: Sep-2008   To: Feb-2011  )

Resigned Director: BALAJI GANESHAN ( DOB: Mar-1982   From: Nov-2015   To: Feb-2020  )

Resigned Director: ROBERT ALEC HOLLANDS ( DOB: Jan-1945   From: Oct-1991   To: Aug-1994  )

Resigned Director: DAVID JOHN MARKS ( DOB: Sep-1952   From: Feb-2009   To: Oct-2011  )

Resigned Director: GAVIN ROBERT RUSSELL ( DOB: Dec-1974   From: Jun-2011   To: Sep-2012  )

Resigned Director: DAVID JOHN SAWYER ( DOB: Mar-1952   From: Jan-2003   To: Jun-2008  )

Resigned Director: NICHOLAS STEVEN SHEPHEARD ( DOB: Jun-1965   From: Feb-2011   To: Oct-2014  )

Resigned Director: MARTIN STANTON ( DOB: Jan-1952   From: Oct-1991   To: Nov-1991  )

Resigned Secretary: SIMON BARRELL (   From: Jul-2013   To: Nov-2015  )

Resigned Secretary: GERARD BERNARD MICHAEL BUSHELL ( DOB: Aug-1955   From: Jul-1992   To: Mar-2008  )

Resigned Secretary: CHARLES ANTHONY SIMON ( DOB: May-1954   From: Oct-1991   To: Jun-1992  )

Resigned Secretary: PETER RICHARD SMITH ( DOB: Sep-1947   From: Mar-2008   To: Dec-2008  )

Resigned Secretary: MICHAEL JAMES SMITH (   From: Nov-2011   To: Jul-2013  )

Resigned Secretary: NEIL ANTONY WILLIAMS ( DOB: Oct-1953   From: Feb-2009   To: Nov-2011  )

Persons of Significant Control:

Feedback Plc, Unit 5, Grange Park Broadway, Bourn, Cambridge, CB23 2TA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-05 2018-05 2019-05 Chart
Current assets / Cash at bank and on hand 172 2 2 172.0,2.0,2.0
Net assets (liabilities) 172 2 2 172.0,2.0,2.0
Equity / share capital and reserves 172 2 2 172.0,2.0,2.0
History Chart

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