BLUEVENN GROUP HOLDINGS LIMITED
SMARTFOCUS GROUP LIMITED QUAYSHELFCO 1110 PLC

Hellopages » Bristol » Bristol, City of » BS1 6NP

Company number 05189530
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address ONE REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 11,381.67 . The most likely internet sites of BLUEVENN GROUP HOLDINGS LIMITED are www.bluevenngroupholdings.co.uk, and www.bluevenn-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bluevenn Group Holdings Limited is a Private Limited Company. The company registration number is 05189530. Bluevenn Group Holdings Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Bluevenn Group Holdings Limited is One Redcliff Street Bristol Bs1 6np. . JAMESON, David Mark is a Director of the company. KLIN, Steven is a Director of the company. LOVATT, Iain is a Director of the company. THOMAS, Kevin Neil is a Director of the company. Secretary KIRK, Steven Ronald has been resigned. Secretary NQH (CO SEC) LIMITED has been resigned. Secretary PAUL, Manoj has been resigned. Secretary THOMAS, Neil has been resigned. Director BEACH, Adrian James has been resigned. Director BLOOM, Curt Frederic has been resigned. Director BUTTERS, Jonothon has been resigned. Director CHARLES, John has been resigned. Director CREAMER, Paul Adrian has been resigned. Director GATER, Christopher John has been resigned. Director HEYS, Nicholas Peter has been resigned. Director KIRK, Steven Ronald has been resigned. Director MARJOT, Bill has been resigned. Director MAYNARD, Jeffrey has been resigned. Director NQH (CO SEC) LIMITED has been resigned. Director PAUL, Manoj Kumar has been resigned. Director PORRÉ, Guy has been resigned. Director THOMAS, Neil has been resigned. Director UNDERHILL, Christopher John has been resigned. Director WILSON, Brad Thomas has been resigned. Director NQH LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JAMESON, David Mark
Appointed Date: 01 August 2013
52 years old
Director
KLIN, Steven
Appointed Date: 01 August 2013
57 years old
Director
LOVATT, Iain
Appointed Date: 01 August 2013
58 years old
Director
THOMAS, Kevin Neil
Appointed Date: 01 August 2013
61 years old

Resigned Directors

Secretary
KIRK, Steven Ronald
Resigned: 30 April 2007
Appointed Date: 02 September 2004
Secretary
NQH (CO SEC) LIMITED
Resigned: 02 September 2004
Appointed Date: 26 July 2004
Secretary
PAUL, Manoj
Resigned: 01 August 2013
Appointed Date: 20 December 2011
Secretary
THOMAS, Neil
Resigned: 01 November 2011
Appointed Date: 30 April 2007
Director
BEACH, Adrian James
Resigned: 01 August 2013
Appointed Date: 12 March 2013
69 years old
Director
BLOOM, Curt Frederic
Resigned: 29 July 2011
Appointed Date: 22 December 2005
72 years old
Director
BUTTERS, Jonothon
Resigned: 01 January 2006
Appointed Date: 02 September 2004
59 years old
Director
CHARLES, John
Resigned: 14 December 2009
Appointed Date: 02 September 2004
66 years old
Director
CREAMER, Paul Adrian
Resigned: 20 December 2011
Appointed Date: 27 April 2010
66 years old
Director
GATER, Christopher John
Resigned: 01 July 2011
Appointed Date: 02 September 2004
74 years old
Director
HEYS, Nicholas Peter
Resigned: 13 March 2013
Appointed Date: 09 December 2011
61 years old
Director
KIRK, Steven Ronald
Resigned: 30 April 2007
Appointed Date: 02 September 2004
57 years old
Director
MARJOT, Bill
Resigned: 31 January 2007
Appointed Date: 22 December 2005
59 years old
Director
MAYNARD, Jeffrey
Resigned: 01 July 2011
Appointed Date: 02 September 2004
81 years old
Director
NQH (CO SEC) LIMITED
Resigned: 02 September 2004
Appointed Date: 26 July 2004
36 years old
Director
PAUL, Manoj Kumar
Resigned: 01 August 2013
Appointed Date: 12 March 2013
55 years old
Director
PORRÉ, Guy
Resigned: 13 March 2013
Appointed Date: 09 December 2011
74 years old
Director
THOMAS, Neil
Resigned: 01 November 2011
Appointed Date: 27 April 2010
61 years old
Director
UNDERHILL, Christopher John
Resigned: 31 December 2010
Appointed Date: 02 September 2004
61 years old
Director
WILSON, Brad Thomas
Resigned: 01 August 2013
Appointed Date: 12 March 2013
66 years old
Director
NQH LIMITED
Resigned: 02 September 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Kevin Neil Thomas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Klin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Fraser Lovatt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEVENN GROUP HOLDINGS LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
07 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 11,381.67
07 Oct 2015
Register inspection address has been changed from C/O Computershare Investor Services Plc PO Box PO Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH to Bluevenn 1 Redcliff Street Bristol BS1 6NP
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 145 more events
13 Sep 2004
New director appointed
13 Sep 2004
New director appointed
13 Sep 2004
New director appointed
07 Sep 2004
Company name changed quayshelfco 1110 PLC\certificate issued on 07/09/04
26 Jul 2004
Incorporation

BLUEVENN GROUP HOLDINGS LIMITED Charges

10 April 2007
Debenture
Delivered: 26 April 2007
Status: Satisfied on 9 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 28 March 2007
Persons entitled: Foresight Technology Vct PLC as Security Trustee on Behalf of Itself and Trivest Vct PLC
Description: Fixed and floating charges over the undertaking and all…

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