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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
Company Number:04709978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Building 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Bluecube Holdings Limited
Notified on:01 April 2023
Status:Active
Country of residence:England
Address:2nd Floor, 41 Moorgate, London, England, EC2R 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Dudley Fisburn
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Hawker
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN
Nature of control:
  • Ownership of shares 50 to 75 percent

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)

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