BLUEFIN SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 04479276
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Statement of capital following an allotment of shares on 9 January 2017 GBP 1,129.904 ; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Mariadas Lourdanathan as a secretary on 18 November 2016. The most likely internet sites of BLUEFIN SOLUTIONS LIMITED are www.bluefinsolutions.co.uk, and www.bluefin-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluefin Solutions Limited is a Private Limited Company. The company registration number is 04479276. Bluefin Solutions Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Bluefin Solutions Limited is Building 4 Chiswick Park 566 Chiswick High Road London W4 5ye. . LOURDANATHAN, Mariadas is a Secretary of the company. APPLEBY, John Michael is a Director of the company. BLAKE, Guita is a Director of the company. CARPENTIER, Erwan is a Director of the company. COLGATE, Tristan James is a Director of the company. GOTTSEGEN, Paul Norman is a Director of the company. Secretary DEMAN, Nicholas Alexander has been resigned. Secretary HAWKER, Daniel Spencer has been resigned. Director APPLEBY, James Charles has been resigned. Director CURL, Michael James has been resigned. Director DAVIS, Neville has been resigned. Director DEMAN, Nicholas Alexander has been resigned. Director ELDRIDGE, Michael Stuart has been resigned. Director HAWKER, Daniel Spencer has been resigned. Director HOLLAND, Philippa Anne has been resigned. Director RAJAPPA, Radha has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LOURDANATHAN, Mariadas
Appointed Date: 18 November 2016
Director
APPLEBY, John Michael
Appointed Date: 04 November 2016
48 years old
Director
BLAKE, Guita
Appointed Date: 01 October 2016
63 years old
Director
CARPENTIER, Erwan
Appointed Date: 16 July 2015
52 years old
Director
COLGATE, Tristan James
Appointed Date: 01 October 2016
50 years old
Director
GOTTSEGEN, Paul Norman
Appointed Date: 16 July 2015
62 years old

Resigned Directors

Secretary
DEMAN, Nicholas Alexander
Resigned: 18 November 2016
Appointed Date: 22 April 2016
Secretary
HAWKER, Daniel Spencer
Resigned: 22 April 2016
Appointed Date: 05 July 2002
Director
APPLEBY, James Charles
Resigned: 30 September 2016
Appointed Date: 05 July 2002
55 years old
Director
CURL, Michael James
Resigned: 16 July 2015
Appointed Date: 05 July 2002
55 years old
Director
DAVIS, Neville
Resigned: 31 March 2009
Appointed Date: 01 May 2008
70 years old
Director
DEMAN, Nicholas Alexander
Resigned: 04 November 2016
Appointed Date: 22 April 2016
52 years old
Director
ELDRIDGE, Michael Stuart
Resigned: 22 April 2016
Appointed Date: 29 August 2013
59 years old
Director
HAWKER, Daniel Spencer
Resigned: 16 July 2015
Appointed Date: 05 July 2002
54 years old
Director
HOLLAND, Philippa Anne
Resigned: 16 July 2015
Appointed Date: 05 July 2002
50 years old
Director
RAJAPPA, Radha
Resigned: 29 September 2016
Appointed Date: 16 July 2015
59 years old

BLUEFIN SOLUTIONS LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 1,129.904
23 Nov 2016
Group of companies' accounts made up to 31 March 2016
18 Nov 2016
Appointment of Mr Mariadas Lourdanathan as a secretary on 18 November 2016
18 Nov 2016
Termination of appointment of Nicholas Alexander Deman as a secretary on 18 November 2016
18 Nov 2016
Appointment of John Michael Appleby as a director on 4 November 2016
...
... and 87 more events
28 Mar 2003
Director's particulars changed
23 Jul 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
12 Jul 2002
Registered office changed on 12/07/02 from: 129 high street, teddington, middlesex TW11 8HJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jul 2002
Registered office changed on 12/07/02 from: 129 high street teddington middlesex TW11 8HJ
05 Jul 2002
Incorporation

BLUEFIN SOLUTIONS LIMITED Charges

3 May 2010
Debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Deed of charge over credit balances
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 August 2007
Deed of rent deposit
Delivered: 5 September 2007
Status: Satisfied on 29 June 2015
Persons entitled: Pegasus Solutions Limited
Description: Cash deposit of £40,500.
12 August 2004
Rent deposit deed
Delivered: 18 August 2004
Status: Satisfied on 29 June 2015
Persons entitled: Pegasus Solutions Limited
Description: Cash deposit of £16,250.

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