BLUECUBE TECHNOLOGY SOLUTIONS LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TS

Company number 04709978
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address BUILDING 3 BLACKHILL DRIVE, WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Secretary's details changed for Perceptive Accounting Ltd on 31 March 2017; Director's details changed for Mr James Hawker on 31 March 2017. The most likely internet sites of BLUECUBE TECHNOLOGY SOLUTIONS LTD are www.bluecubetechnologysolutions.co.uk, and www.bluecube-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluecube Technology Solutions Ltd is a Private Limited Company. The company registration number is 04709978. Bluecube Technology Solutions Ltd has been working since 25 March 2003. The present status of the company is Active. The registered address of Bluecube Technology Solutions Ltd is Building 3 Blackhill Drive Wolverton Mill Milton Keynes Buckinghamshire Mk12 5ts. . PERCEPTIVE ACCOUNTING LTD is a Secretary of the company. FISHBURN, John Dudley is a Director of the company. HAWKER, James is a Director of the company. Secretary WITHERS, Raymond Anthony Yuki has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CLOWES, Helen has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PERCEPTIVE ACCOUNTING LTD
Appointed Date: 19 August 2009
Director
FISHBURN, John Dudley
Appointed Date: 17 January 2006
79 years old
Director
HAWKER, James
Appointed Date: 28 March 2003
46 years old

Resigned Directors

Secretary
WITHERS, Raymond Anthony Yuki
Resigned: 19 August 2009
Appointed Date: 28 March 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 March 2003
Appointed Date: 25 March 2003
Director
CLOWES, Helen
Resigned: 07 June 2004
Appointed Date: 01 July 2003
53 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Dudley Fisburn
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Hawker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUECUBE TECHNOLOGY SOLUTIONS LTD Events

31 Mar 2017
Confirmation statement made on 25 March 2017 with updates
31 Mar 2017
Secretary's details changed for Perceptive Accounting Ltd on 31 March 2017
31 Mar 2017
Director's details changed for Mr James Hawker on 31 March 2017
31 Mar 2017
Director's details changed for Mr James Hawker on 31 March 2017
31 Mar 2017
Director's details changed for Mr James Hawker on 11 November 2016
...
... and 61 more events
06 Apr 2003
New secretary appointed
06 Apr 2003
Ad 28/03/03--------- £ si 2@1=2 £ ic 2/4
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
25 Mar 2003
Incorporation

BLUECUBE TECHNOLOGY SOLUTIONS LTD Charges

2 June 2011
Rent deposit deed
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Kenneth Richard Hartley and William Michael Kennerall as the Duly Appointed and Present Trustee of the Sheffield Mutual Friendly Society
Description: Initial deposit of £15,250.00 and any other sums from time…
3 August 2010
Debenture
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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