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Dato Capital United Kingdom

Blue Box LTD, United Kingdom

Details

Company type Private Limited Company, Active
Company Number 03656437
Record last updated Wednesday, August 23, 2023 2:27:58 PM UTC
Official Address Dukes Court Duke Street Goldsworth East
There are 38 companies registered at this street
Postal Code GU215BH
Sector Information technology consultancy activities

Charts

Visits

BLUE BOX LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2023 Appointment of a person as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Jan 1, 2023 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 26, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 1998 Company name change Company name change

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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