BLUEFIELDS SYSTEMS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 2QD
Company number 02114038
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address 4 HARFORD CLOSE, COOMBE DINGLE, BRISTOL, BS9 2QD
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUEFIELDS SYSTEMS LIMITED are www.bluefieldssystems.co.uk, and www.bluefields-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Bluefields Systems Limited is a Private Limited Company. The company registration number is 02114038. Bluefields Systems Limited has been working since 23 March 1987. The present status of the company is Active. The registered address of Bluefields Systems Limited is 4 Harford Close Coombe Dingle Bristol Bs9 2qd. . NEWELL, Stephen Christopher is a Director of the company. Secretary NEWELL, Caroline Jane has been resigned. Secretary WARD, Phyllis Maud has been resigned. Director WARD, Phyllis Maud has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director

Resigned Directors

Secretary
NEWELL, Caroline Jane
Resigned: 31 March 2014
Appointed Date: 25 July 1998

Secretary
WARD, Phyllis Maud
Resigned: 25 July 1998

Director
WARD, Phyllis Maud
Resigned: 14 January 2006
106 years old

Persons With Significant Control

Mr Stephen Christopher Newell
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BLUEFIELDS SYSTEMS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 7 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100

04 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
01 May 1987
Memorandum and Articles of Association

01 May 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Apr 1987
Registered office changed on 15/04/87 from: temple house 20 holywell row london EC2A 4JB

23 Mar 1987
Certificate of Incorporation