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BLUEBOX SYSTEMS GROUP LIMITED (Sc544863)

BLUEBOX SYSTEMS GROUP LIMITED (SC544863) is an active UK company. incorporated on 7 September 2016. with registered office in Dunfermline. The company operates in the Information and Communication sector, engaged in business and domestic software development. BLUEBOX SYSTEMS GROUP LIMITED has been registered for 9 years.

Company Number
SC544863
Status
active
Type
ltd
Incorporated
7 September 2016
Age
9 years
Address
Estantia House Pitreavie Drive, Dunfermline, KY11 8US
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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Introduction
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BLUEBOX SYSTEMS GROUP LIMITED

BLUEBOX SYSTEMS GROUP LIMITED is an active company incorporated on 7 September 2016 with the registered office located in Dunfermline. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BLUEBOX SYSTEMS GROUP LIMITED was registered 9 years ago.(SIC: 62012)

Status

active

Active since 9 years ago

Company No

SC544863

LTD Company

Age

9 Years

Incorporated 7 September 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 July 2025 (9 months ago)
Submitted on 21 August 2025 (8 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026

Previous Company Names

BLUEBOX AVIATION SYSTEMS LIMITED
From: 26 January 2017To: 5 February 2018
ENSCO 1526 LIMITED
From: 7 September 2016To: 26 January 2017
Contact
Address

Estantia House Pitreavie Drive Pitreavie Business Park Dunfermline, KY11 8US,

Previous Addresses

Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
From: 7 September 2016To: 17 March 2017
Timeline

23 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Sept 16
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Share Issue
Jan 17
Funding Round
Feb 17
Capital Update
Feb 18
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Jun 23
Funding Round
Oct 23
Director Left
Dec 25
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
Director Joined
Mar 26
4
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

67

Appoint Person Director Company With Name Date
5 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Memorandum Articles
23 December 2024
MAMA
Resolution
23 December 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 August 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
1 August 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
1 August 2024
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
31 July 2024
CS01Confirmation Statement
Memorandum Articles
17 June 2024
MAMA
Resolution
17 June 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
8 November 2023
AAAnnual Accounts
Capital Allotment Shares
18 October 2023
SH01Allotment of Shares
Resolution
12 September 2023
RESOLUTIONSResolutions
Memorandum Articles
20 July 2023
MAMA
Resolution
20 July 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
9 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Resolution
1 July 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 March 2022
AAAnnual Accounts
Resolution
27 October 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
25 July 2021
CS01Confirmation Statement
Resolution
21 December 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
12 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2018
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
13 February 2018
SH19Statement of Capital
Resolution
13 February 2018
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 February 2018
CERTNMCertificate of Incorporation on Change of Name
Resolution
5 February 2018
RESOLUTIONSResolutions
Legacy
2 February 2018
SH20SH20
Legacy
2 February 2018
CAP-SSCAP-SS
Change Corporate Secretary Company With Change Date
23 January 2018
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
30 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 March 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
15 March 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
2 February 2017
SH01Allotment of Shares
Capital Alter Shares Subdivision
31 January 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
31 January 2017
RESOLUTIONSResolutions
Resolution
26 January 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Incorporation Company
7 September 2016
NEWINCIncorporation