BLUECUBE TECHNOLOGY SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bluecube Technology Solutions Ltd. The company was founded 21 years ago and was given the registration number 04709978. The firm's registered office is in MILTON KEYNES. You can find them at Building 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | BLUECUBE TECHNOLOGY SOLUTIONS LTD |
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Company Number | : | 04709978 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 March 2003 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | Building 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Bluecube Holdings Limited |
Notified on | : | 01 April 2023 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 2nd Floor, 41 Moorgate, London, England, EC2R 6PP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr John Dudley Fisburn |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1946 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr James Hawker |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1979 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)