BLUEPOINT SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04118550
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Macilvin Moore Reveres 7 st Johns Road Harrow Middlesex HA1 2EY to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 28 September 2016. The most likely internet sites of BLUEPOINT SYSTEMS LIMITED are www.bluepointsystems.co.uk, and www.bluepoint-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluepoint Systems Limited is a Private Limited Company. The company registration number is 04118550. Bluepoint Systems Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Bluepoint Systems Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. . KATZ, Michael is a Director of the company. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary KASPARYAN, Anahid Etvart has been resigned. Director CARUSO, Giacomo has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KATZ, Michael
Appointed Date: 12 December 2000
54 years old

Resigned Directors

Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 01 December 2000
Secretary
KASPARYAN, Anahid Etvart
Resigned: 30 April 2008
Appointed Date: 28 October 2003
Director
CARUSO, Giacomo
Resigned: 11 October 2010
Appointed Date: 08 October 2010
53 years old
Nominee Director
DCS NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 01 December 2000

Persons With Significant Control

Mr. Michael Katz
Notified on: 30 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BLUEPOINT SYSTEMS LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Registered office address changed from C/O Macilvin Moore Reveres 7 st Johns Road Harrow Middlesex HA1 2EY to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 28 September 2016
02 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
12 Feb 2001
Ad 12/12/00--------- £ si 1@1=1 £ ic 1/2
12 Feb 2001
Registered office changed on 12/02/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
12 Feb 2001
Director resigned
12 Feb 2001
New director appointed
01 Dec 2000
Incorporation

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