BLUEBOX OPTICS LIMITED

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

This company is commonly known as Bluebox Optics Limited. The company was founded 8 years ago and was given the registration number 10650687. The firm's registered office is in CARDIFF. You can find them at C/o Accounted For Ltd Alexandra Gate, Ffordd Pengam, Cardiff, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name	:	BLUEBOX OPTICS LIMITED
Company Number	:	10650687
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 2017
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address	:	C/o Accounted For Ltd Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA	Director	08 October 2020	Active
Unit 9, Avro Court, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XS	Secretary	03 March 2017	Active
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA	Director	07 October 2020	Active
Unit 9, Avro Court, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XS	Director	03 March 2017	Active
Unit 9, Avro Court, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XS	Director	03 March 2017	Active
Unit 9, Avro Court, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XS	Director	03 March 2017	Active

People with Significant Control

Datica Ltd
Notified on	:	19 March 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30 Oaklands, Miskin, Pontyclun, United Kingdom, CF72 8RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ronald Yandle
Notified on	:	08 October 2020
Status	:	Active
Date of birth	:	January 1951
Nationality	:	British
Country of residence	:	Wales
Address	:	C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Sulis Technology Ltd
Notified on	:	07 October 2020
Status	:	Active
Country of residence	:	Wales
Address	:	C/O Accounted For Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Advanced Technology Ventures (Uk) Ltd
Notified on	:	03 March 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 9, Avro Court, Huntingdon, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BLUEBOX OPTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement