Company number 02739016
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address 111 HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX, HA3 5DL
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; All of the property or undertaking has been released from charge 1; Satisfaction of charge 1 in full. The most likely internet sites of BLUEPOINT CORPORATION LIMITED are www.bluepointcorporation.co.uk, and www.bluepoint-corporation.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-three years and four months. Bluepoint Corporation Limited is a Private Limited Company.
The company registration number is 02739016. Bluepoint Corporation Limited has been working since 12 August 1992.
The present status of the company is Active. The registered address of Bluepoint Corporation Limited is 111 High Street Wealdstone Harrow Middlesex Ha3 5dl. The company`s financial liabilities are £767.64k. It is £118.56k against last year. The cash in hand is £220.04k. It is £56.84k against last year. And the total assets are £1565.4k, which is £15.88k against last year. MANJI, Sarfaraz Kassam is a Secretary of the company. MANJI, Kassam is a Director of the company. MANJI, Sarfaraz Kassam is a Director of the company. Secretary MANJI, Hassan has been resigned. Secretary SHAH, Vimal has been resigned. Director CHOWDHARY, Balvinder Kaur has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
bluepoint corporation Key Finiance
LIABILITIES
£767.64k
+18%
CASH
£220.04k
+34%
TOTAL ASSETS
£1565.4k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MANJI, Hassan
Resigned: 31 May 2012
Appointed Date: 01 February 2006
Secretary
SHAH, Vimal
Resigned: 13 August 1992
Appointed Date: 12 August 1992
Persons With Significant Control
Mr Sarfaraz Manji
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kassam Manji
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUEPOINT CORPORATION LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
All of the property or undertaking has been released from charge 1
17 Oct 2016
Satisfaction of charge 1 in full
06 Sep 2016
Registration of charge 027390160003, created on 30 August 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 66 more events
25 Mar 1993
Accounting reference date notified as 31/12
09 Nov 1992
Registered office changed on 09/11/92 from: 46A syon lane ostterley middx TW7 5NQ
09 Nov 1992
Director resigned;new director appointed
09 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
12 Aug 1992
Incorporation
30 August 2016
Charge code 0273 9016 0003
Delivered: 6 September 2016
Status: Outstanding
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Description: Land on the south side of davy avenue, knowlhill title no…
10 December 2012
Legal charge
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
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10 June 2010
Deed of covenant
Delivered: 17 June 2010
Status: Satisfied
on 17 October 2016
Persons entitled: Homes and Communities Agency
Description: Land formerly referred to as site g knowlhill milton keynes.