Bluebox Aviation Systems Limited (reg no SC267388) is a private limited company started on 2004-05-04. This business has its registered office at Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline KY11 8US. Changed on 2018-02-05, the previous name the company utilized was Aviit Limited. Bluebox Aviation Systems Limited operates Standard Industrial Classification: 62012 which stands for "business and domestic software development".

Company details

Name Bluebox Aviation Systems Limited
Number SC267388
Date of Incorporation: 4th May 2004
End of financial year: 31 March
Address: Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY11 8US
SIC code: 62012 - Business and domestic software development

As for the 4 directors that can be found in this particular business, we can name: Paul R. (appointed on 01 December 2022), Gordon L. (appointment date: 01 December 2022), Kevin C. (appointed on 10 April 2012). The Companies House reports 1 person of significant control - Bluebox Systems Group Limited, a business that can be reached at Pitreavie Drive, Pitreavie Business Park, KY11 8US Dunfermline. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-03-31 2023-03-31
Current Assets 1,909,674 3,515,328
Fixed Assets 14,014 80,335
Total Assets Less Current Liabilities -444,719 -661,715

People with significant control

Bluebox Systems Group Limited
11 January 2017
Address Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY11 8US, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc544863
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2023/03/31
filed on: 17th, November 2023 | accounts
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