BLUE HILLS SOFTWARE COMPANY LIMITED
WHITSTABLE PARADISE FOUND LIMITED

Hellopages » Kent » Canterbury » CT5 1FW

Company number 03668746
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address 3 FISHERMAN'S WHARF, DIAMOND ROAD, WHITSTABLE, KENT, CT5 1FW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BLUE HILLS SOFTWARE COMPANY LIMITED are www.bluehillssoftwarecompany.co.uk, and www.blue-hills-software-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Blue Hills Software Company Limited is a Private Limited Company. The company registration number is 03668746. Blue Hills Software Company Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Blue Hills Software Company Limited is 3 Fisherman S Wharf Diamond Road Whitstable Kent Ct5 1fw. . RUDLIN, David Leonard is a Secretary of the company. RUDLIN, David Leonard is a Director of the company. RUDLIN, Susan is a Director of the company. SHBIB, Khaled is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary THE CONTRACTORS ACCOUNTANT LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RUDLIN, David Leonard
Appointed Date: 04 April 2003
Director
RUDLIN, David Leonard
Appointed Date: 04 February 1999
72 years old
Director
RUDLIN, Susan
Appointed Date: 14 February 2008
71 years old
Director
SHBIB, Khaled
Appointed Date: 04 February 1999
63 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Secretary
THE CONTRACTORS ACCOUNTANT LIMITED
Resigned: 04 April 2003
Appointed Date: 04 February 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Mr David Leonard Rudlin
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BLUE HILLS SOFTWARE COMPANY LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
05 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
13 Oct 2015
Total exemption full accounts made up to 28 February 2015
20 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 50 more events
10 Feb 1999
Company name changed paradise found LIMITED\certificate issued on 11/02/99
08 Feb 1999
Registered office changed on 08/02/99 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Feb 1999
Director resigned
08 Feb 1999
Secretary resigned
17 Nov 1998
Incorporation

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