BLUEBOX AVIATION SYSTEMS LIMITED
ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE KY11 8US- Active
- Private Limited Company
- Company No. SC267388
- Last Updated: 01 Mar 2024
Company Profile
BLUEBOX AVIATION SYSTEMS LIMITED was incorporated on Tuesday, May 4, 2004 as a Private Limited Company with registered address in DUNFERMLINE. BLUEBOX AVIATION SYSTEMS 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 6 months and 7 days.
| Name | BLUEBOX AVIATION SYSTEMS LIMITED |
|---|---|
| Company number | SC267388 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTANTIA HOUSE PITREAVIE DRIVE PITREAVIE BUSINESS PARK DUNFERMLINE KY11 8US |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bluebox Systems Group Limited Pitreavie Drive, Pitreavie Business Park, KY11 8US |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEBOX AVIATION SYSTEMS LIMITED | 04 May 2004 |
| AVIIT LIMITED | 05 Feb 2018 |