Bybox Networks Ltd was established in 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of Bybox Networks Ltd are listed as Snow, Clara Jane Rosalind, Hole, Kevin Gary, Rowse, Peter David, Searis, Geoffrey Douglas, Huxter, Stephen Robert Harold, Verduin, Cornelius Antonius in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUXTER, Stephen Robert Harold | 20 December 2017 | 31 August 2018 | 1 |
| VERDUIN, Cornelius Antonius | 16 September 1997 | 19 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SNOW, Clara Jane Rosalind | 16 December 2019 | - | 1 |
| HOLE, Kevin Gary | 09 August 2011 | 24 August 2017 | 1 |
| ROWSE, Peter David | 24 August 2017 | 16 December 2019 | 1 |
| SEARIS, Geoffrey Douglas | 16 September 1997 | 09 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AD01 - Change of registered office address | 14 May 2020 | |
| AD01 - Change of registered office address | 14 May 2020 | |
| AP03 - Appointment of secretary | 20 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| TM02 - Termination of appointment of secretary | 20 December 2019 | |
| AP01 - Appointment of director | 23 September 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| MR04 - N/A | 12 October 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| CS01 - N/A | 27 September 2018 | |
| RESOLUTIONS - N/A | 20 September 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| MR01 - N/A | 06 September 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| AD01 - Change of registered office address | 13 February 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| CS01 - N/A | 25 September 2017 | |
| TM01 - Termination of appointment of director | 29 August 2017 | |
| AP03 - Appointment of secretary | 25 August 2017 | |
| TM01 - Termination of appointment of director | 25 August 2017 | |
| TM02 - Termination of appointment of secretary | 25 August 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CH01 - Change of particulars for director | 14 February 2017 | |
| CH03 - Change of particulars for secretary | 14 February 2017 | |
| CS01 - N/A | 28 September 2016 | |
| RESOLUTIONS - N/A | 19 August 2016 | |
| MA - Memorandum and Articles | 19 August 2016 | |
| AA - Annual Accounts | 16 August 2016 | |
| MR01 - N/A | 05 August 2016 | |
| MR04 - N/A | 05 August 2016 | |
| MR04 - N/A | 05 August 2016 | |
| CH01 - Change of particulars for director | 23 May 2016 | |
| MR01 - N/A | 03 March 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| CERTNM - Change of name certificate | 04 February 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| AD01 - Change of registered office address | 12 August 2014 | |
| RESOLUTIONS - N/A | 15 October 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AAMD - Amended Accounts | 16 September 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| AP03 - Appointment of secretary | 17 August 2011 | |
| TM02 - Termination of appointment of secretary | 17 August 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| RESOLUTIONS - N/A | 22 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 26 September 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 05 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2005 | |
| 395 - Particulars of a mortgage or charge | 22 February 2005 | |
| AA - Annual Accounts | 30 September 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| CERTNM - Change of name certificate | 11 September 2003 | |
| 287 - Change in situation or address of Registered Office | 12 July 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 30 September 2002 | |
| 287 - Change in situation or address of Registered Office | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2001 | |
| 363s - Annual Return | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 08 March 2000 | |
| 363s - Annual Return | 15 September 1999 | |
| 287 - Change in situation or address of Registered Office | 15 March 1999 | |
| AA - Annual Accounts | 08 March 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 08 May 1998 | |
| 225 - Change of Accounting Reference Date | 19 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| NEWINC - New incorporation documents | 16 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 August 2018 | Outstanding |
N/A |
| A registered charge | 03 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 February 2016 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 February 2005 | Fully Satisfied |
N/A |
