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Nom	Bluecube Technology Solutions LTD
Adresse	106 Saxon Gate West Milton Keynes MK9 2DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 février 2020
Company Register Address	2nd Floor 41 Moorgate Milton Keynes EC2R 6PP
Société Numéro de Registre	04709978 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bluecube Holdings Limited Status: Active Notified: 01/04/2023 Companies House Number: 14607159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fisburn, John Dudley Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2023 Date of Birth: 06/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hawker, James Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2023 Date of Birth: 02/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Blacklock, Eoin London, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Crowe, Jonathan London, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Reilly, David London, England Status: Active Notified: 24/11/2023 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Fishburn, John Dudley Milton Keynes, United Kingdom Status: Ceased Notified: 17/01/2006 Ceased: 24/11/2023 Date of Birth: 06/1946 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British

Gear, James Milton Keynes, United Kingdom Status: Ceased Notified: 01/05/2021 Ceased: 24/11/2023 Role: Secretary

Hawker, James North Aston, Bicester, England Status: Ceased Notified: 28/03/2003 Ceased: 24/11/2023 Date of Birth: 02/1979 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Direct Cloud Backup Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Companies House Number: 08911644 Nature of Control

Ownership of shares 75 to 100 percent as firm

Hypercubic Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2023 Companies House Number: 04557234 Nature of Control