BLUE 22 SOLUTIONS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG14 5EX

Company number 05079050
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address BINGLEY HOUSE, MEADOW LANE, BURTON JOYCE, NOTTINGHAM, NOTTS, NG14 5EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3 . The most likely internet sites of BLUE 22 SOLUTIONS LIMITED are www.blue22solutions.co.uk, and www.blue-22-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Radcliffe (Notts) Rail Station is 2.7 miles; to Thurgarton Rail Station is 4.1 miles; to Bingham Rail Station is 4.2 miles; to Rolleston Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue 22 Solutions Limited is a Private Limited Company. The company registration number is 05079050. Blue 22 Solutions Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Blue 22 Solutions Limited is Bingley House Meadow Lane Burton Joyce Nottingham Notts Ng14 5ex. . SMITH, Karll is a Secretary of the company. BYRON, Dawn is a Director of the company. SMITH, Karll Anthony is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ROGGAN, Kate has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Karll
Appointed Date: 19 March 2004
Director
BYRON, Dawn
Appointed Date: 19 March 2004
58 years old
Director
SMITH, Karll Anthony
Appointed Date: 27 April 2004
53 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
ROGGAN, Kate
Resigned: 27 April 2004
Appointed Date: 19 March 2004
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mrs Dawn Byron
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karll Anthony Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE 22 SOLUTIONS LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3
...
... and 30 more events
26 Mar 2004
New director appointed
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
26 Mar 2004
Registered office changed on 26/03/04 from: 12 york place leeds west yorkshire LS1 2DS
19 Mar 2004
Incorporation

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