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Companies/10650687

Bluebox Optics Limited

Private Limited Company · Swansea

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
RY
Mr Ronald YandleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-10-08 · No cessation recorded

Source record 174085451
Show 3 ceased records
Datica LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-19 · Ceased 2024-02-27

Source record 175263698
Sulis Technology LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-07 · Ceased 2020-10-08

Source record 177812085
Advanced Technology Ventures (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-03 · Ceased 2020-10-07

Source record 169848733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
RY
Ron YandleCurrent director
Appointed 2020-10-08 · 6 yrs · Company Director
+1 other
Show 5 historical appointments
RB
Robert BerkleyResigned director
Resigned 2020-10-07 · 1 yr · Director
AH
Alan HughesResigned secretaryResigned director
Resigned 2017-03-03 · 3 yrs
GM
Geoffrey MudgeResigned director
Resigned 2017-03-03 · 3 yrs · Director
GH
Guy HolmesResigned director
Resigned 2017-03-03 · 3 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
75
Under 35
0
65 and over
1
Disqualified match
None active