BLUEBOX OPTICS LIMITED

Company number 10650687

1 active person with significant control / 0 active statements

Mr Ronald Yandle (Active)

• Correspondence address: C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA
• Notified on: 8 October 2020
• Date of birth: January 1951
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Datica Ltd (Ceased)

• Correspondence address: 30 Oaklands, Miskin, Pontyclun, Rhondda Cynon Taf, United Kingdom, CF72 8RW
• Notified on: 19 March 2023
• Ceased on: 27 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12032911
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sulis Technology Ltd (Ceased)

• Correspondence address: C/O Accounted For Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
• Notified on: 7 October 2020
• Ceased on: 8 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11584941
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Advanced Technology Ventures (Uk) Ltd (Ceased)

• Correspondence address: Unit 9, Avro Court, Huntingdon, United Kingdom
• Notified on: 3 March 2017
• Ceased on: 7 October 2020
• Governing law: English
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 6465051
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more