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.
| 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 | : |
|
| Registered Address | : | Building 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 41 Moorgate, London, England, EC2R 6PP | Director | 24 November 2023 | Active |
| 2nd Floor, 41 Moorgate, London, England, EC2R 6PP | Director | 24 November 2023 | Active |
| 2nd Floor, 41 Moorgate, London, England, EC2R 6PP | Director | 24 November 2023 | Active |
| Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN | Secretary | 01 May 2021 | Active |
| 59 The Lion Brewery, St Thomas Street, Oxford, OX1 1JE | Secretary | 28 March 2003 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 25 March 2003 | Active |
| 3rd Floor, Norfolk House, Saxon Gate West, Milton Keynes, England, MK9 2DN | Corporate Secretary | 19 August 2009 | Active |
| 6 Milton Road, Willen, Milton Keynes, MK15 9AB | Director | 01 July 2003 | Active |
| Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN | Director | 17 January 2006 | Active |
| North Aston Mill, Somerton Road, North Aston, Bicester, England, OX25 6HZ | Director | 28 March 2003 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 25 March 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-11 | Capital | Capital name of class of shares. | Download |
| 2023-12-10 | Incorporation | Memorandum articles. | Download |
| 2023-12-10 | Resolution | Resolution. | Download |
| 2023-12-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-07 | Change of constitution | Statement of companys objects. | Download |
| 2023-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-24 | Capital | Capital name of class of shares. | Download |
| 2022-05-24 | Capital | Capital name of class of shares. | Download |
| 2022-05-24 | Capital | Capital variation of rights attached to shares. | Download |
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