BLUE BOX SOFTWARE LIMITED

BLUE BOX SOFTWARE LIMITED is an active private limited company, incorporated on 18 February 2005. The nature of the business is Business and domestic software development. The company's registered office is on Geraldine Road, Malvern. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLUE BOX SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MALVERN HILLS SCIENCE PARK
Address Line 2	GERALDINE ROAD
Post Town	MALVERN
County	WORCESTERSHIRE
Country	ENGLAND
Postcode	WR14 3SZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

BLUE BOX SOFTWARE LIMITED

Directors

(The company's officers)

MR SIMON MAX CHRZANOWSKI

(~48 year old British national)

MALVERN HILLS SCIENCE PARK GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 11/06/2015

MRS ANAIS ROWAN CULLEN

(~42 year old British national)

MALVERN HILLS SCIENCE PARK GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ, ENGLAND

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 15/02/2012

MR RICHARD PHILIP CULLEN

(~44 year old British national)

MALVERN HILLS SCIENCE PARK GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/02/2005

MR RICHARD PHILIP CULLEN

MALVERN HILLS SCIENCE PARK GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ, ENGLAND

Current Secretary

Appointed on 01/02/2018

Shareholders

(Persons of Significant Control)

Mr Richard Philip Cullen

(~44 year old British national)

Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ, England

Owns between 75% and 100% of the shares.

Notified on 31/12/2016

Connections

(Shared officers)

MILLBROOK CONSULTANCY LIMITED

MR RICHARD PHILIP CULLEN

ROCKPHONIX LIMITED

MR RICHARD PHILIP CULLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)