Bybox Networks Limited
03434629
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
Industry
Officers
secretary · Since 16/12/2019
director · Since 31/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 9 other boards
director · Since 08/05/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 8 other boards
secretary · Since 16/12/2019
Former
director · Resigned 31/07/2017
director · Resigned 24/08/2017
secretary · Resigned 24/08/2017
director · Resigned 04/05/2018
director · Resigned 31/08/2018
director · Resigned 16/12/2019
secretary · Resigned 16/12/2019
director · Resigned 16/12/2019
director · Resigned 31/01/2023
director · Resigned 31/12/2024
director · Resigned 10/03/2025
director · Resigned 08/05/2025
Persons with Significant Control
Thinventory Holdings Limited
Floor 7, Brunel Way, Slough, SL1 1FQ
Reg: 04130988 · England And Wales · Private Limited Company By Shares
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES).
Change History
Active
Private Limited Company
FLOOR 7 THE FUTURE WORKS
SLOUGH