Bybox Networks Limited

03434629

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 7 THE FUTURE WORKS, SLOUGH, SL1 1FQ

Incorporated 16/09/1997

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mrs Clara Jane Rosalind Snow

secretary · Since 16/12/2019

Mr Stuart James Miller

director · Since 31/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr David Gray Wilson

director · Since 10/03/2025

CHIEF EXECUTIVE OFFICER

CANADIAN · ENGLAND · Age 69

Mrs Fuzyunisa Pullen

director · Since 08/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Adam David Smith

director · Since 13/02/2026

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Persons with Significant Control

Thinventory Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Floor 7, Brunel Way, Slough, SL1 1FQ

Reg: 04130988 · England And Wales · Private Limited Company By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2025Registered 03/06/2025Satisfied 27/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES).

Created 31/08/2018Registered 06/09/2018Satisfied 27/05/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 03/08/2016Registered 05/08/2016Satisfied 12/10/2018

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/02/2016Registered 03/03/2016Satisfied 05/08/2016

charge

satisfied

THR ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 01/02/2005Registered 22/02/2005Satisfied 05/08/2016