BLUECHERRY TELECOM LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 06661541
Status Active
Incorporation Date 31 July 2008
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of BLUECHERRY TELECOM LIMITED are www.bluecherrytelecom.co.uk, and www.bluecherry-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluecherry Telecom Limited is a Private Limited Company. The company registration number is 06661541. Bluecherry Telecom Limited has been working since 31 July 2008. The present status of the company is Active. The registered address of Bluecherry Telecom Limited is One London Wall London Ec2y 5ab. . FISHWICK, Ian Michael is a Director of the company. SWAITE, John Peter is a Director of the company. Director BURGIN, Dean Geoffrey has been resigned. Director GREEN, James Peter has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
FISHWICK, Ian Michael
Appointed Date: 07 April 2014
65 years old
Director
SWAITE, John Peter
Appointed Date: 07 April 2014
48 years old

Resigned Directors

Director
BURGIN, Dean Geoffrey
Resigned: 07 April 2014
Appointed Date: 01 February 2013
43 years old
Director
GREEN, James Peter
Resigned: 07 April 2014
Appointed Date: 31 July 2008
46 years old

Persons With Significant Control

Adept Telecom Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUECHERRY TELECOM LIMITED Events

19 May 2017
Accounts for a dormant company made up to 31 March 2017
27 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2015
Full accounts made up to 31 March 2015
...
... and 23 more events
02 Sep 2009
Return made up to 31/07/09; full list of members
30 Dec 2008
Particulars of a mortgage or charge / charge no: 1
07 Aug 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares redesignated 04/08/2008
04 Aug 2008
Ad 31/07/08\gbp si 2@1=2\gbp ic 1/3\
31 Jul 2008
Incorporation

BLUECHERRY TELECOM LIMITED Charges

29 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied on 3 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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