BLUECUBE TECHNOLOGY SOLUTIONS LTD
2ND FLOOR, 41 MOORGATE, LONDON EC2R 6PP- Active
- Private Limited Company
- Company No. 04709978
- Last Updated: 01 Mar 2024
Company Profile
BLUECUBE TECHNOLOGY SOLUTIONS LTD was incorporated on Tuesday, March 25, 2003 as a Private Limited Company with registered address in LONDON. BLUECUBE TECHNOLOGY SOLUTIONS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 10 months and 29 days.
| Name | BLUECUBE TECHNOLOGY SOLUTIONS LTD |
|---|---|
| Company number | 04709978 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 41 MOORGATE LONDON EC2R 6PP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bluecube Holdings Limited 41 Moorgate, EC2R 6PP |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Hawker Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2023
ownership of shares 50 to 75 percent
|
| Mr John Dudley Fisburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLUECUBE TECHNOLOGY SOLUTIONS LTD | 25 Mar 2003 |