BLUE WATER SOFTWARE LTD.
LONDON WHITE SKY SOFTWARE LTD

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Company number 07629640
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address C/O THURSTON WATTS & COMPANY, OMNIBUS BUSINESS CENTRE, 39/41 NORTH ROAD, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Resolutions RES15 ‐ Change company name resolution on 2016-06-16 ; Change of name notice. The most likely internet sites of BLUE WATER SOFTWARE LTD. are www.bluewatersoftware.co.uk, and www.blue-water-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Water Software Ltd is a Private Limited Company. The company registration number is 07629640. Blue Water Software Ltd has been working since 11 May 2011. The present status of the company is Active. The registered address of Blue Water Software Ltd is C O Thurston Watts Company Omnibus Business Centre 39 41 North Road London N7 9dp. . ASHFORD, Jeffrey William is a Secretary of the company. ASHFORD, Jeffrey William is a Director of the company. HEWITT, Gareth John is a Director of the company. Secretary WOOSTER, Peter John has been resigned. Director WOOSTER, Peter John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ASHFORD, Jeffrey William
Appointed Date: 24 February 2014
Director
ASHFORD, Jeffrey William
Appointed Date: 24 February 2014
68 years old
Director
HEWITT, Gareth John
Appointed Date: 01 June 2011
44 years old

Resigned Directors

Secretary
WOOSTER, Peter John
Resigned: 24 February 2014
Appointed Date: 11 May 2011
Director
WOOSTER, Peter John
Resigned: 24 February 2014
Appointed Date: 11 May 2011
74 years old

BLUE WATER SOFTWARE LTD. Events

04 Jul 2016
Total exemption full accounts made up to 30 September 2015
21 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-16
21 Jun 2016
Change of name notice
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
06 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 11 more events
15 May 2012
Current accounting period extended from 31 May 2012 to 30 September 2012
10 Apr 2012
Registered office address changed from 34 Molyneux Park Road Tunbridge Wells Kent TN4 8DY United Kingdom on 10 April 2012
20 Jun 2011
Appointment of Mr Gareth John Hewitt as a director
11 May 2011
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 May 2011
11 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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