BLUEFISH SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 04494967
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Jeremy David Peter Doyle on 19 March 2017; Director's details changed for Ms Catherine Rachel Thomas on 19 March 2017. The most likely internet sites of BLUEFISH SOLUTIONS LIMITED are www.bluefishsolutions.co.uk, and www.bluefish-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluefish Solutions Limited is a Private Limited Company. The company registration number is 04494967. Bluefish Solutions Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Bluefish Solutions Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. The company`s financial liabilities are £83.3k. It is £-15.14k against last year. The cash in hand is £87.36k. It is £-8.6k against last year. And the total assets are £148.95k, which is £-13.11k against last year. THOMAS, Catherine Rachel is a Secretary of the company. DOYLE, Jeremy David Peter is a Director of the company. THOMAS, Catherine Rachel is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


bluefish solutions Key Finiance

LIABILITIES £83.3k
-16%
CASH £87.36k
-9%
TOTAL ASSETS £148.95k
-9%
All Financial Figures

Current Directors

Secretary
THOMAS, Catherine Rachel
Appointed Date: 05 August 2002
Director
DOYLE, Jeremy David Peter
Appointed Date: 05 August 2002
55 years old
Director
THOMAS, Catherine Rachel
Appointed Date: 05 August 2002
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 July 2002
Appointed Date: 25 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Jeremy David Peter Doyle
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Catherine Rachel Thomas
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEFISH SOLUTIONS LIMITED Events

08 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Mar 2017
Director's details changed for Mr Jeremy David Peter Doyle on 19 March 2017
21 Mar 2017
Director's details changed for Ms Catherine Rachel Thomas on 19 March 2017
20 Mar 2017
Secretary's details changed for Ms Catherine Rachel Thomas on 19 March 2017
20 Mar 2017
Registered office address changed from 37 Laurel Avenue Twickenham Middlesex TW1 4HZ to 27 Old Gloucester Street London WC1N 3AX on 20 March 2017
...
... and 33 more events
17 Aug 2002
New director appointed
05 Aug 2002
Director resigned
05 Aug 2002
Secretary resigned
05 Aug 2002
Registered office changed on 05/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Jul 2002
Incorporation

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