BLUEVENN HOLDINGS LIMITED
SMARTFOCUS HOLDINGS LIMITED QUAYSHELFCO 774 LIMITED

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

Company number 04024932
Status Active
Incorporation Date 30 June 2000
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 nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,774 ; Full accounts made up to 31 December 2014. The most likely internet sites of BLUEVENN HOLDINGS LIMITED are www.bluevennholdings.co.uk, and www.bluevenn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bluevenn Holdings Limited is a Private Limited Company. The company registration number is 04024932. Bluevenn Holdings Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Bluevenn 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. Secretary QUAYSECO LIMITED 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 GATER, Christopher John has been resigned. Director HEYS, Nicholas Peter has been resigned. Director MAYNARD, Jeffrey has been resigned. Director PAUL, Manoj Kumar has been resigned. Director PORRÉ, Guy has been resigned. Director TAYLOR, Matthew Peter 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: 10 February 2006
Secretary
NQH (CO SEC) LIMITED
Resigned: 29 September 2000
Appointed Date: 30 June 2000
Secretary
PAUL, Manoj
Resigned: 01 August 2013
Appointed Date: 20 December 2011
Secretary
THOMAS, Neil
Resigned: 01 November 2011
Appointed Date: 30 April 2007
Secretary
QUAYSECO LIMITED
Resigned: 10 February 2006
Appointed Date: 29 September 2000
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: 31 December 2010
72 years old
Director
BUTTERS, Jonothon
Resigned: 01 January 2006
Appointed Date: 19 September 2000
59 years old
Director
CHARLES, John
Resigned: 14 December 2009
Appointed Date: 29 April 2004
66 years old
Director
GATER, Christopher John
Resigned: 01 July 2011
Appointed Date: 30 April 2004
74 years old
Director
HEYS, Nicholas Peter
Resigned: 13 March 2013
Appointed Date: 12 December 2011
61 years old
Director
MAYNARD, Jeffrey
Resigned: 01 July 2011
Appointed Date: 18 December 2003
81 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: 12 December 2011
74 years old
Director
TAYLOR, Matthew Peter
Resigned: 20 October 2004
Appointed Date: 21 December 2001
61 years old
Director
THOMAS, Neil
Resigned: 01 November 2011
Appointed Date: 31 December 2010
61 years old
Director
UNDERHILL, Christopher John
Resigned: 31 December 2010
Appointed Date: 19 September 2000
61 years old
Director
WILSON, Brad Thomas
Resigned: 01 August 2013
Appointed Date: 12 March 2013
66 years old
Director
NQH LIMITED
Resigned: 19 September 2000
Appointed Date: 30 June 2000

BLUEVENN HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,774
04 Oct 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,774
23 Dec 2014
Full accounts made up to 31 December 2013
...
... and 109 more events
02 Oct 2000
Company name changed quayshelfco 774 LIMITED\certificate issued on 02/10/00
22 Sep 2000
Director resigned
22 Sep 2000
New director appointed
22 Sep 2000
New director appointed
30 Jun 2000
Incorporation

BLUEVENN 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…
10 April 2007
Debenture
Delivered: 26 April 2007
Status: Satisfied on 9 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Debenture
Delivered: 3 January 2002
Status: Satisfied on 16 October 2004
Persons entitled: Foresight Technology Vct PLC ("the Security Trustee") for Itself and as Trustees on Behalf of the Investors (As Defined Therein)
Description: Fixed and floating charges over the undertaking and all…

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