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Nom

Bluebox Optics Limited

Adresse
Unit 1
Foxes Lane
Oakdale Business Park
Blackwood
NP12 4AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 novembre 2020
Company Register Address C/O Bevan Buckland Llp Ground Floor Cardigan House
Swansea
SA7 9LA
Société Numéro de Registre 10650687 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Yandle, Ronald Status: Active Notified: 08/10/2020 Date of Birth: 01/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Advanced Technology Ventures (Uk) Ltd Status: Ceased Notified: 03/03/2017 Ceased: 07/10/2020 Companies House Number: 06465051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Datica Ltd Status: Ceased Notified: 19/03/2023 Ceased: 27/02/2024 Companies House Number: 12032911 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sulis Technology Ltd Status: Ceased Notified: 07/10/2020 Ceased: 08/10/2020 Companies House Number: 11584941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Yandle, Ronald Castle Court Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 08/10/2020 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British