BLUE BOX SOFTWARE LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 2RR

Company number 05369440
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address UNIT 15 CANAL SIDE, LOWESMOOR WHARF, WORCESTER, WORCESTERSHIRE, WR1 2RR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of BLUE BOX SOFTWARE LIMITED are www.blueboxsoftware.co.uk, and www.blue-box-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Blue Box Software Limited is a Private Limited Company. The company registration number is 05369440. Blue Box Software Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Blue Box Software Limited is Unit 15 Canal Side Lowesmoor Wharf Worcester Worcestershire Wr1 2rr. . CULLEN, Vivien Joyce is a Secretary of the company. CHRZANOWSKI, Simon Max is a Director of the company. CULLEN, Anais Rowan is a Director of the company. CULLEN, Richard Philip is a Director of the company. Secretary KELSALL, Christopher James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CULLEN, Vivien Joyce
Appointed Date: 19 July 2006
Director
CHRZANOWSKI, Simon Max
Appointed Date: 11 June 2015
50 years old
Director
CULLEN, Anais Rowan
Appointed Date: 15 February 2012
44 years old
Director
CULLEN, Richard Philip
Appointed Date: 18 February 2005
46 years old

Resigned Directors

Secretary
KELSALL, Christopher James
Resigned: 19 July 2006
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Richard Philip Cullen
Notified on: 31 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anais Rowan Cullen
Notified on: 31 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Max Chrzanowski
Notified on: 31 December 2016
50 years old
Nature of control: Has significant influence or control

BLUE BOX SOFTWARE LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Appointment of Mr Simon Max Chrzanowski as a director on 11 June 2015
...
... and 29 more events
27 Jul 2006
Secretary resigned
27 Jul 2006
New secretary appointed
27 Jul 2006
Registered office changed on 27/07/06 from: 64 somerfield road malvern worcestershire WR14 1EA
14 Mar 2006
Return made up to 18/02/06; full list of members
  • 363(287) ‐ Registered office changed on 14/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2005
Incorporation

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