BLUE RONIN LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3PD

Company number 08330934
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 45-46 CHARLOTTE ROAD, LONDON, ENGLAND, EC2A 3PD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 13.703162 ; Termination of appointment of John Brian Spindler as a director on 17 January 2017; Registered office address changed from C/O Basestone 1 Rosebery Avenue London EC1R 4SR England to 45-46 Charlotte Road London EC2A 3PD on 3 February 2017. The most likely internet sites of BLUE RONIN LTD are www.blueronin.co.uk, and www.blue-ronin.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Ronin Ltd is a Private Limited Company. The company registration number is 08330934. Blue Ronin Ltd has been working since 13 December 2012. The present status of the company is Active. The registered address of Blue Ronin Ltd is 45 46 Charlotte Road London England Ec2a 3pd. The company`s financial liabilities are £680.75k. It is £574.43k against last year. And the total assets are £796.19k, which is £642.02k against last year. MCCABE, Simon, Dr is a Director of the company. SILJANOVSKI, Alexander is a Director of the company. Director BROWN, Paul Francis has been resigned. Director SPINDLER, John Brian has been resigned. Director ZAPATA SANTAMARIA, Manuel has been resigned. The company operates in "Business and domestic software development".


blue ronin Key Finiance

LIABILITIES £680.75k
+540%
CASH n/a
TOTAL ASSETS £796.19k
+416%
All Financial Figures

Current Directors

Director
MCCABE, Simon, Dr
Appointed Date: 04 April 2014
57 years old
Director
SILJANOVSKI, Alexander
Appointed Date: 13 December 2012
45 years old

Resigned Directors

Director
BROWN, Paul Francis
Resigned: 28 November 2013
Appointed Date: 13 December 2012
54 years old
Director
SPINDLER, John Brian
Resigned: 17 January 2017
Appointed Date: 04 April 2014
56 years old
Director
ZAPATA SANTAMARIA, Manuel
Resigned: 11 November 2013
Appointed Date: 31 October 2013
40 years old

Persons With Significant Control

Mr Alexander Siljanovski
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE RONIN LTD Events

15 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 13.703162
26 Apr 2017
Termination of appointment of John Brian Spindler as a director on 17 January 2017
03 Feb 2017
Registered office address changed from C/O Basestone 1 Rosebery Avenue London EC1R 4SR England to 45-46 Charlotte Road London EC2A 3PD on 3 February 2017
25 Jan 2017
Sub-division of shares on 30 March 2016
28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
...
... and 30 more events
11 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2013
Appointment of Mr Manuel Zapata Santamaria as a director
07 Aug 2013
Change of share class name or designation
07 Aug 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends 19/06/2013
13 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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