BLUEBOX AVIONICS LIMITED

active Company number 05684001

Private Limited by Shares · Incorporated on 23rd Jan 2006

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SIC code: 62011
Registered office: London, EC1Y 4AG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BLUEBOX AVIONICS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jan 2006 and is currently showing its status as 'Active'. The company's stated activity is Ready-made interactive leisure and entertainment software development.

3 Directors View directors

58 Companies at address View all 58 Companies in postcode View postcode

SICs

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62011 — Ready-made interactive leisure and entertainment software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate secretary	17th Nov 2023		Not recorded	View profile
Kevin Clark	Director	25th Oct 2018		British	View profile
James Macrae	Director	15th Sep 2010		British	View profile
Bluebox Aviation Systems Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 57 companies at this address.

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Company snapshot

Status: active
Incorporated: 23rd Jan 2006
Company type: Private Limited by Shares
SIC code: 62011
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Jan 2006 Company incorporated
23rd Jan 2006 DUNHAM COMPANY SECRETARIES LIMITED appointed as Corporate secretary
23rd Jan 2006 Pooja Kotecha appointed as Director
23rd Jan 2006 Susan Miller appointed as Director
13th Jul 2006 DUNHAM COMPANY SECRETARIES LIMITED resigned as Corporate secretary
13th Jul 2006 Pooja Kotecha resigned as Director
13th Jul 2006 Susan Miller resigned as Director
13th Jul 2006 Richard Stuart appointed as Director
13th Jul 2006 John Howe appointed as Director
13th Jul 2006 Anne Holmes appointed as Secretary
18th Dec 2006 Murray Skelton appointed as Director
18th Dec 2006 David Brown appointed as Director
15th Sep 2010 Murray Skelton resigned as Director
15th Sep 2010 James Macrae appointed as Director
9th Feb 2011 Richard Stuart resigned as Director
19th Jan 2012 Mark Cashmore appointed as Director
11th Apr 2012 THOMSON COOPER SECRETARIES LIMITED appointed as Corporate secretary
11th Apr 2012 Anne Holmes resigned as Secretary
20th Apr 2012 THOMSON COOPER SECRETARIES LIMITED resigned as Corporate secretary
27th Jun 2012 Mark Cashmore resigned as Director
27th Jun 2012 Jonathan Bunting appointed as Director
6th Apr 2016 Bluebox Aviation Systems Limited appointed as Corporate PSC
31st Aug 2016 John Howe resigned as Director
31st Aug 2016 Paul Rayson appointed as Director
25th Oct 2018 Jonathan Bunting resigned as Director
25th Oct 2018 Paul Rayson resigned as Director
25th Oct 2018 Kevin Clark appointed as Director
30th Sep 2021 David Brown resigned as Director
17th Nov 2023 ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED appointed as Corporate secretary
28th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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