DEEP BLUE SYSTEMS LIMITED

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Company number 03201089
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address 86 CUCKOO AVENUE, LONDON, W7 1BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 15 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DEEP BLUE SYSTEMS LIMITED are www.deepbluesystems.co.uk, and www.deep-blue-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Feltham Rail Station is 6.1 miles; to Bushey Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deep Blue Systems Limited is a Private Limited Company. The company registration number is 03201089. Deep Blue Systems Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of Deep Blue Systems Limited is 86 Cuckoo Avenue London W7 1bn. . SUTTON, Anne May is a Secretary of the company. BATCHELOR, Jeffery Arran is a Director of the company. SUTTON, David Bjorn is a Director of the company. SUTTON, Stephen John is a Director of the company. Secretary THROWER, Arthur Harry has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUTTON, Anne May
Appointed Date: 01 October 1998

Director
BATCHELOR, Jeffery Arran
Appointed Date: 04 June 2012
49 years old

Director
SUTTON, David Bjorn
Appointed Date: 18 August 2012
47 years old

Director
SUTTON, Stephen John
Appointed Date: 20 May 1996
50 years old

Resigned Directors

Secretary
THROWER, Arthur Harry
Resigned: 30 September 1998
Appointed Date: 20 May 1996

DEEP BLUE SYSTEMS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 15

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 15

28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
25 Mar 1998
Registered office changed on 25/03/98 from: 274 northfield avenue ealing london W5 4SE
12 Oct 1997
Accounts for a small company made up to 31 May 1997
02 Jun 1997
Return made up to 20/05/97; full list of members
13 Nov 1996
Ad 02/11/96--------- £ si 11@1=11 £ ic 2/13
20 May 1996
Incorporation

DEEP BLUE SYSTEMS LIMITED Charges

17 September 2008
Legal charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4 genesis midbrook court, blakelands…
21 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property 4 barnfield avenue, kingston upon thames…
21 May 1999
Rent deposit deed
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Q2Q Communications Limited
Description: The rent deposit of £2,750.