BLUE SPOT TECHNOLOGIES LTD
LONDON

Hellopages » City of London » City of London » EC4M 7RD
Company number 04637319
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of BLUE SPOT TECHNOLOGIES LTD are www.bluespottechnologies.co.uk, and www.blue-spot-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Spot Technologies Ltd is a Private Limited Company. The company registration number is 04637319. Blue Spot Technologies Ltd has been working since 15 January 2003. The present status of the company is Active. The registered address of Blue Spot Technologies Ltd is 5 Fleet Place London Ec4m 7rd. . GODDARD, Malcolm Charles is a Secretary of the company. BELSHAW, Andrew Scott James is a Director of the company. FALCONER, Robert Mckenzie is a Director of the company. Secretary GRIERSON, Emma Louise has been resigned. Secretary POINTON, Albert David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GRIERSON, Raymond has been resigned. Director POINTON, Albert David has been resigned. Director ROBINSON, William Kim Mclaren has been resigned. Director SREEVES, Gerard Anthony has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GODDARD, Malcolm Charles
Appointed Date: 13 September 2006
Director
BELSHAW, Andrew Scott James
Appointed Date: 01 October 2014
51 years old
Director
FALCONER, Robert Mckenzie
Appointed Date: 17 February 2006
74 years old

Resigned Directors

Secretary
GRIERSON, Emma Louise
Resigned: 17 February 2006
Appointed Date: 14 October 2003
Secretary
POINTON, Albert David
Resigned: 12 September 2006
Appointed Date: 17 March 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 October 2003
Appointed Date: 15 January 2003
Director
GRIERSON, Raymond
Resigned: 17 February 2006
Appointed Date: 14 October 2003
60 years old
Director
POINTON, Albert David
Resigned: 12 September 2006
Appointed Date: 17 March 2006
70 years old
Director
ROBINSON, William Kim Mclaren
Resigned: 24 November 2008
Appointed Date: 17 February 2006
67 years old
Director
SREEVES, Gerard Anthony
Resigned: 01 October 2014
Appointed Date: 17 February 2006
66 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 October 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Gamma Business Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE SPOT TECHNOLOGIES LTD Events

12 Apr 2017
Accounts for a dormant company made up to 31 December 2016
15 Mar 2017
Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
...
... and 59 more events
25 Jan 2004
New director appointed
12 Jan 2004
New secretary appointed
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
15 Jan 2003
Incorporation

BLUE SPOT TECHNOLOGIES LTD Charges

23 November 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 3 May 2008
Persons entitled: Gamma Telecom Limited
Description: Fixed and floating charges over the undertaking and all…

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