About

Registered Number: 06068552
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 15 High Street, Brackley, Northamptonshire, NN13 7DH,

 

Founded in 2007, Black & White Technologies Ltd has its registered office in Brackley in Northamptonshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Sale, Belinda Elizabeth, Mold, Stephen Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SALE, Belinda Elizabeth 29 June 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael James Sale/
1972-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Belinda Elizabeth Sale/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 15 August 2019
CS01 - N/A 06 February 2019
PSC04 - N/A 06 February 2019
PSC04 - N/A 06 February 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 25 August 2017
AA01 - Change of accounting reference date 08 June 2017
CS01 - N/A 16 March 2017
AD01 - Change of registered office address 16 March 2017
CH03 - Change of particulars for secretary 16 March 2017
CH01 - Change of particulars for director 16 March 2017
CH01 - Change of particulars for director 16 March 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 15 October 2015
AP01 - Appointment of director 07 July 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 12 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
287 - Change in situation or address of Registered Office 30 June 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
363a - Annual Return 20 April 2009
287 - Change in situation or address of Registered Office 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
AA - Annual Accounts 23 February 2009
AA - Annual Accounts 21 November 2008
287 - Change in situation or address of Registered Office 14 July 2008
363a - Annual Return 04 March 2008
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.