BLUETECH SYSTEMS LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5DX

Company number 06355962
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address TOWNENDS ACCOUNTANTS LLP, CARLISLE CHAMBERS, CARLISLE STREET, GOOLE, EAST YORKSHIRE, DN14 5DX
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 9,167.5 . The most likely internet sites of BLUETECH SYSTEMS LIMITED are www.bluetechsystems.co.uk, and www.bluetech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Rawcliffe Rail Station is 3.9 miles; to Gilberdyke Rail Station is 6.4 miles; to Thorne North Rail Station is 7.4 miles; to Crowle Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluetech Systems Limited is a Private Limited Company. The company registration number is 06355962. Bluetech Systems Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Bluetech Systems Limited is Townends Accountants Llp Carlisle Chambers Carlisle Street Goole East Yorkshire Dn14 5dx. The company`s financial liabilities are £4.03k. It is £1.41k against last year. . LEE, Jeremy Bernard is a Secretary of the company. CHARLTON, John Fleming is a Director of the company. LEE, Jeremy is a Director of the company. Secretary HAVERCROFT, Kirk Robert has been resigned. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director HAVERCROFT, Kirk Robert has been resigned. Director ROBERTS, John David has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Marine aquaculture".


bluetech systems Key Finiance

LIABILITIES £4.03k
+53%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEE, Jeremy Bernard
Appointed Date: 28 January 2011
Director
CHARLTON, John Fleming
Appointed Date: 12 October 2007
67 years old
Director
LEE, Jeremy
Appointed Date: 30 August 2007
68 years old

Resigned Directors

Secretary
HAVERCROFT, Kirk Robert
Resigned: 28 January 2011
Appointed Date: 30 August 2007
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007
Director
HAVERCROFT, Kirk Robert
Resigned: 28 January 2011
Appointed Date: 12 October 2007
55 years old
Director
ROBERTS, John David
Resigned: 28 January 2011
Appointed Date: 12 October 2007
64 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007

Persons With Significant Control

Dr Jeremy Bernard Lee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Fleming Charlton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BLUETECH SYSTEMS LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 9,167.5
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
25 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 9,167.5
...
... and 35 more events
30 Aug 2007
Director resigned
30 Aug 2007
Secretary resigned
30 Aug 2007
New secretary appointed
30 Aug 2007
New director appointed
30 Aug 2007
Incorporation

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