BLUEBOX OPTICS LIMITED
Company number 10650687 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Ronald Yandle
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2020-10-08
- Date of birth
- January 1951
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Datica Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-03-19
- Ceased on
- 2024-02-27
- Correspondence address
- 30 Oaklands, Miskin, Pontyclun, Rhondda Cynon Taf, CF72 8RW, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 12032911
- Country registered
- England And Wales
Sulis Technology Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-10-07
- Ceased on
- 2020-10-08
- Correspondence address
- C/O Accounted For Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11584941
- Country registered
- Wales
Advanced Technology Ventures (Uk) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-03-03
- Ceased on
- 2020-10-07
- Correspondence address
- Unit 9, Avro Court, Huntingdon, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 6465051
- Country registered
- England & Wales