BLUE TONE SOLUTIONS LTD
LEICESTER

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Company number 04916254
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 57 NEW WALK, LEICESTER, LE1 7EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BLUE TONE SOLUTIONS LTD are www.bluetonesolutions.co.uk, and www.blue-tone-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Blue Tone Solutions Ltd is a Private Limited Company. The company registration number is 04916254. Blue Tone Solutions Ltd has been working since 30 September 2003. The present status of the company is Active. The registered address of Blue Tone Solutions Ltd is 57 New Walk Leicester Le1 7ea. . PATEL, Shanti is a Secretary of the company. PATEL, Sanjay is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PATEL, Shanti
Appointed Date: 08 October 2003

Director
PATEL, Sanjay
Appointed Date: 08 October 2003
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 October 2003
Appointed Date: 30 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Sanjay Patel
Notified on: 30 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BLUE TONE SOLUTIONS LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1

29 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
23 Oct 2003
Accounting reference date shortened from 30/09/04 to 30/04/04
23 Oct 2003
New secretary appointed
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
30 Sep 2003
Incorporation