BLUE BOX SOFTWARE LIMITED
MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN WR14 3SZ- Active
- Private Limited Company
- Company No. 05369440
- Last Updated: 01 Mar 2024
Company Profile
BLUE BOX SOFTWARE LIMITED was incorporated on Friday, February 18, 2005 as a Private Limited Company with registered address in MALVERN. BLUE BOX SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years and 5 days.
| Name | BLUE BOX SOFTWARE LIMITED |
|---|---|
| Company number | 05369440 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WR14 3SZ |
|---|---|
| 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 |
|---|---|
| Mrs Anais Rowan Cullen Nationality: British |
Dates: Saturday, December 31, 2016 - Friday, June 4, 2021
ownership of shares 25 to 50 percent
|
| Mr Simon Max Chrzanowski Nationality: British |
Dates: Saturday, December 31, 2016 - present
significant influence or control
|
| Mr Richard Philip Cullen Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against BLUE BOX SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE BOX SOFTWARE LIMITED | 18 Feb 2005 |