BLUESIGHT SYSTEMS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 7DE

Company number 05969167
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address C/O THE PI PARTNERSHIP, BATH, BREWERY, TOLL BRIDGE ROAD, BATH, AVON, BA1 7DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 1,998 . The most likely internet sites of BLUESIGHT SYSTEMS LIMITED are www.bluesightsystems.co.uk, and www.bluesight-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bluesight Systems Limited is a Private Limited Company. The company registration number is 05969167. Bluesight Systems Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Bluesight Systems Limited is C O The Pi Partnership Bath Brewery Toll Bridge Road Bath Avon Ba1 7de. . EXTON, Anita is a Secretary of the company. EXTON, Adrian Charles is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EXTON, Anita
Appointed Date: 17 October 2006
Director
EXTON, Adrian Charles
Appointed Date: 17 October 2006
69 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Adrian Charles Exton
Notified on: 17 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUESIGHT SYSTEMS LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,998
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,998
...
... and 19 more events
31 Oct 2006
Ad 17/10/06--------- £ si 2@1=2 £ ic 2/4
18 Oct 2006
Registered office changed on 18/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
17 Oct 2006
Incorporation

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