BLACK BOX SECURITY ALARM SYSTEMS LTD

Company summary

Company number: 02481608
Status: ACTIVE
Incorporated / age: 15 March 199036 years
Registered office: 1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire, PR6 7BX
Accounts due: 30 September 2027
Confirmation statement due: 29 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 20:13 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACCETTI, Stephane Alexandre ACTIVE	Director	27 Jun 2025		England	March 1968	1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire, PR6 7BX
JONES, Richard Hilton ACTIVE	Director	27 Jun 2025		England	April 1964	1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire, PR6 7BX
ROTHWELL, Mark Richard RESIGNED	Secretary		27 Jul 1992			21 Simmons Avenue, Walton Le Dale, Preston, Lancashire, PR5 4LX
SEXTON, Gillian RESIGNED	Secretary	27 Jul 1992	26 Sep 2017			13 Coniston Way, Croston, Preston, Lancs, PR26 9SD
WOOD, Andrew RESIGNED	Secretary	26 Sep 2017	27 Jun 2025			West Lane Farm, West Lane, Harrogate, HG3 2HP, United Kingdom
BARNES, David RESIGNED	Director	01 Apr 1999	27 Jun 2025	England	November 1969	Owl House, School Close, Croston, Leyland, PR26 9AW, England
ROBINSON, Douglas RESIGNED	Director	21 Feb 1996	26 Sep 2017	United Kingdom	October 1948	Harvest House, 127 Station Road, Croston, Preston, Lancashire, PR25 9RP
ROBINSON, Douglas RESIGNED	Director		27 Jul 1992		October 1948	Treetops South Road, Bretherton, Preston, Lancashire, PR5 7AH
ROTHWELL, Mark Richard RESIGNED	Director		26 Sep 2017	England	February 1961	42 Larkfield, Eccleston, Chorley, Lancashire, PR7 5RN
WOOD, Andrew Mitchell RESIGNED	Director	26 Sep 2017	27 Jun 2025	England	June 1971	West Lane Farm, West Lane, Harrogate, Yorkshire, HG3 2HP

ROBINSON, Douglas RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 26 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Harvest House, 127 Station Road, Croston, Preston, Lancashire, PR25 9RP

Created	Status	Filings
03 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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