Company Information for

BLUE BOX SOFTWARE LIMITED

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

Company Registration Number

05369440

Private Limited Company

Active

About Blue Box Software Ltd

BLUE BOX SOFTWARE LIMITED was founded on 2005-02-18 and has its registered office in Malvern. The organisation's status is listed as "Active". Blue Box Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BLUE BOX SOFTWARE LIMITED
Legal Registered Office
MALVERN HILLS SCIENCE PARK
GERALDINE ROAD
MALVERN
WORCESTERSHIRE
WR14 3SZ
Other companies in WR1

Filing Information

Company Number05369440
Date formed2005-02-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/02/2016
Filing return next due18/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 21:30:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Philip Cullen Company Secretary 2018-02-01
Simon Max Chrzanowski Director SALES DIRECTOR 2015-06-11 ENGLAND
Anais Rowan Cullen Director OFFICE MANAGER 2012-02-15 ENGLAND
Richard Philip Cullen Director DIRECTOR 2005-02-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Vivien Joyce Cullen Company Secretary 2006-07-19 2018-02-01
Christopher James Kelsall Company Secretary 2005-02-18 2006-07-19
No directorships for current directors found at other companies