Bluebox Systems Group Limited

General information

Name:

Bluebox Systems Group Ltd

Office Address:

Estantia House Pitreavie Drive Pitreavie Business Park KY11 8US Dunfermline

Number: SC544863

Incorporation date: 2016-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluebox Systems Group Limited is a Private Limited Company, that is registered in Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline. The office's located in KY11 8US. This company was formed in 2016. Its reg. no. is SC544863. This firm has operated under three names. The company's first official name, Ensco 1526, was switched on 2017-01-26 to Bluebox Aviation Systems. The current name, used since 2018, is Bluebox Systems Group Limited. This firm's declared SIC number is 62012 - Business and domestic software development. 2022-03-31 is the last time when company accounts were filed.

From the data we have, this specific limited company was created eight years ago and has been led by ten directors, out of whom seven (Gordon L., Paul B., Hugh S. and 4 others listed below) are still listed as current directors. At least one secretary in this firm is a limited company: Hbj Secretarial Limited.

  • Previous company's names
  • Bluebox Systems Group Limited 2018-02-05
  • Bluebox Aviation Systems Limited 2017-01-26
  • Ensco 1526 Limited 2016-09-07

Financial data based on annual reports

Company staff

Gordon L.

Role: Director

Appointed: 08 September 2022

Latest update: 1 April 2024

Paul B.

Role: Director

Appointed: 25 May 2022

Latest update: 1 April 2024

Hugh S.

Role: Director

Appointed: 11 January 2017

Latest update: 1 April 2024

Paul R.

Role: Director

Appointed: 11 January 2017

Latest update: 1 April 2024

Kevin C.

Role: Director

Appointed: 11 January 2017

Latest update: 1 April 2024

Alexander M.

Role: Director

Appointed: 11 January 2017

Latest update: 1 April 2024

James M.

Role: Director

Appointed: 11 January 2017

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 07 September 2016

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 1 April 2024

People with significant control

The companies that control the firm are as follows: Dawson Media Direct Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Swindon at Cherry Orchard North, Kembrey Park, SN2 8UH and was registered as a PSC under the registration number 06882366. Shackleton Secondaries 3 Lp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at Thistle Court, EH2 1DD and was registered as a PSC under the registration number Sl016534.

Dawson Media Direct Limited
Address: Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06882366
Notified on 11 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shackleton Secondaries 3 Lp
Address: Thistle Court, 1-2 Thistle Court, Edinburgh, EH2 1DD, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl016534
Notified on 11 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hbjg Limited
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Company Limited By Shares
Legal form Companies Act 2006
Country registered Scotland
Place registered Scotland
Registration number Sc122426
Notified on 7 September 2016
Ceased on 11 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
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