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BLUE BOX SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Box Software Limited. The company was founded 19 years ago and was given the registration number 05369440. The firm's registered office is in WORCESTER. You can find them at Unit 18, The Old Corn Store Canalside Offices, Lowesmoor Wharf, Worcester, Worcestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BLUE BOX SOFTWARE LIMITED
Company Number:05369440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 18, The Old Corn Store Canalside Offices, Lowesmoor Wharf, Worcester, Worcestershire, United Kingdom, WR1 2RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ

Secretary01 February 2018Active
Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ

Director11 June 2015Active
Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ

Director15 February 2012Active
Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ

Director18 February 2005Active
64 Summerfield Road, Malvern Link, WR14 1EA

Secretary19 July 2006Active
64 Somerfield Road, Malvern, WR14 1EA

Secretary18 February 2005Active

People with Significant Control

Mrs Anais Rowan Cullen
Notified on:31 December 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Philip Cullen
Notified on:31 December 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Max Chrzanowski
Notified on:31 December 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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