BLUECOM GROUP LIMITED
LONDON ASTIR DATA COMMUNICATIONS LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 02897870
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4,506,580 . The most likely internet sites of BLUECOM GROUP LIMITED are www.bluecomgroup.co.uk, and www.bluecom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluecom Group Limited is a Private Limited Company. The company registration number is 02897870. Bluecom Group Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Bluecom Group Limited is Hill House 1 Little New Street London Ec4a 3tr. . FATTAL, Elias Simon is a Secretary of the company. FATTAL, Elias Simon is a Director of the company. FATTAL, William Simon is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WATTS, Peter John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FATTAL, Elias Simon
Appointed Date: 18 February 1994
Director
FATTAL, Elias Simon
Appointed Date: 18 February 1994
83 years old
Director
FATTAL, William Simon
Appointed Date: 18 February 1994
86 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 February 1994
Appointed Date: 14 February 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 February 1994
Appointed Date: 14 February 1994
35 years old
Director
WATTS, Peter John
Resigned: 20 December 1996
Appointed Date: 18 February 1994
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 February 1994
Appointed Date: 14 February 1994

Persons With Significant Control

Citylink Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUECOM GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,506,580
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4,506,580
...
... and 64 more events
05 Jun 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 1994
£ nc 100/10000 18/02/94
05 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1994
Company name changed menslip LIMITED\certificate issued on 01/03/94
14 Feb 1994
Incorporation

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