BLUEVENN LIMITED
BRISTOL SMARTFOCUS LIMITED NCH SMARTFOCUS LTD BRANN SOFTWARE LTD NCH SMARTFOCUS LIMITED

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

Company number 03595018
Status Active
Incorporation Date 8 July 1998
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 Accounts for a small company made up to 31 December 2015; Registration of charge 035950180004, created on 15 September 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2 . The most likely internet sites of BLUEVENN LIMITED are www.bluevenn.co.uk, and www.bluevenn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Bluevenn Limited is a Private Limited Company. The company registration number is 03595018. Bluevenn Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Bluevenn 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 PAUL, Manoj has been resigned. Secretary SYER, Christopher John Owen has been resigned. Secretary THOMAS, Neil has been resigned. Secretary QUAYSECO LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALTY, James Christopher Myles has been resigned. Director BEACH, Adrian James has been resigned. Director BLOOM, Curt Frederic has been resigned. Director BUTTERS, Jonothon has been resigned. Director CLARKSON, John Stuart has been resigned. Director DONALD, Jennifer Helen has been resigned. Director DOWNS, Robert Harry has been resigned. Director GREENMAN, David John has been resigned. Director HEYS, Nicholas Peter has been resigned. Director HILL, Alistair John Anderson 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. Nominee Director WATERLOW NOMINEES 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
PAUL, Manoj
Resigned: 01 August 2013
Appointed Date: 20 December 2011
Secretary
SYER, Christopher John Owen
Resigned: 30 September 2000
Appointed Date: 08 July 1998
Secretary
THOMAS, Neil
Resigned: 01 November 2011
Appointed Date: 30 April 2007
Secretary
QUAYSECO LIMITED
Resigned: 10 February 2006
Appointed Date: 30 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998
Director
ALTY, James Christopher Myles
Resigned: 30 September 2000
Appointed Date: 01 December 1998
61 years old
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: 30 September 2000
59 years old
Director
CLARKSON, John Stuart
Resigned: 30 September 2000
Appointed Date: 08 July 1998
78 years old
Director
DONALD, Jennifer Helen
Resigned: 17 January 2000
Appointed Date: 16 November 1998
71 years old
Director
DOWNS, Robert Harry
Resigned: 30 September 2000
Appointed Date: 01 December 1998
61 years old
Director
GREENMAN, David John
Resigned: 20 December 2007
Appointed Date: 30 October 2000
58 years old
Director
HEYS, Nicholas Peter
Resigned: 13 March 2013
Appointed Date: 12 December 2011
61 years old
Director
HILL, Alistair John Anderson
Resigned: 05 October 1998
Appointed Date: 08 July 1998
71 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
THOMAS, Neil
Resigned: 01 November 2011
Appointed Date: 15 June 2010
61 years old
Director
UNDERHILL, Christopher John
Resigned: 31 December 2010
Appointed Date: 01 December 1998
61 years old
Director
WILSON, Brad Thomas
Resigned: 01 August 2013
Appointed Date: 12 March 2013
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998

BLUEVENN LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 December 2015
16 Sep 2016
Registration of charge 035950180004, created on 15 September 2016
21 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
04 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
...
... and 109 more events
14 Jul 1998
New director appointed
14 Jul 1998
New director appointed
14 Jul 1998
Director resigned
14 Jul 1998
Secretary resigned
08 Jul 1998
Incorporation

BLUEVENN LIMITED Charges

15 September 2016
Charge code 0359 5018 0004
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 9 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Debenture
Delivered: 8 January 2002
Status: Satisfied on 16 October 2004
Persons entitled: Foresight Technology Vct PLC ("the Security Trustee") for Itself and as Trustee on Behalf of the Investors (As Defined Therein)
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
All assets debenture
Delivered: 7 November 2000
Status: Satisfied on 28 March 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: (Including trade fixtures). Fixed and floating charges over…

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