BLUJAY TOPCO LIMITED
MANCHESTER KEWILL TOPCO LIMITED KINETIC TOPCO LIMITED

Hellopages » Greater Manchester » Manchester » M90 3RR

Company number 08044932
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 4M BUILDING, MALAGA AVENUE MANCHESTER AIRPORT, MANCHESTER, M90 3RR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 105,714,714.343 ; Termination of appointment of Paul Joseph Ilse as a director on 7 February 2017; Cancellation of shares. Statement of capital on 8 November 2016 GBP 105,694,477.64 . The most likely internet sites of BLUJAY TOPCO LIMITED are www.blujaytopco.co.uk, and www.blujay-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Blujay Topco Limited is a Private Limited Company. The company registration number is 08044932. Blujay Topco Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Blujay Topco Limited is 4m Building Malaga Avenue Manchester Airport Manchester M90 3rr. . SOANES, Christopher Michael is a Secretary of the company. BRAUN, Douglas Arthur is a Director of the company. HISCOX, Martin Andrew is a Director of the company. MACLEAN, Robert Anthony is a Director of the company. SHAH, Deep is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director FARRELL, Robert James has been resigned. Director GIBBON, David Keith Christopher has been resigned. Director HICKS, Andrew William has been resigned. Director HOEFFLIN, James Harold has been resigned. Director ILSE, Paul Joseph has been resigned. Director SPETZLER, Matthew Stephen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SOANES, Christopher Michael
Appointed Date: 13 February 2013
Director
BRAUN, Douglas Arthur
Appointed Date: 01 December 2015
65 years old
Director
HISCOX, Martin Andrew
Appointed Date: 13 February 2013
65 years old
Director
MACLEAN, Robert Anthony
Appointed Date: 25 April 2012
46 years old
Director
SHAH, Deep
Appointed Date: 25 April 2012
46 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 February 2013
Appointed Date: 25 April 2012
Director
FARRELL, Robert James
Resigned: 01 December 2015
Appointed Date: 24 October 2012
61 years old
Director
GIBBON, David Keith Christopher
Resigned: 15 January 2013
Appointed Date: 11 July 2012
65 years old
Director
HICKS, Andrew William
Resigned: 15 December 2015
Appointed Date: 14 May 2013
50 years old
Director
HOEFFLIN, James Harold
Resigned: 16 September 2016
Appointed Date: 01 December 2015
63 years old
Director
ILSE, Paul Joseph
Resigned: 07 February 2017
Appointed Date: 21 May 2015
59 years old
Director
SPETZLER, Matthew Stephen
Resigned: 16 July 2013
Appointed Date: 25 April 2012
46 years old

BLUJAY TOPCO LIMITED Events

01 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 105,714,714.343
07 Feb 2017
Termination of appointment of Paul Joseph Ilse as a director on 7 February 2017
10 Jan 2017
Cancellation of shares. Statement of capital on 8 November 2016
  • GBP 105,694,477.64
10 Jan 2017
Purchase of own shares.
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 59 more events
20 Aug 2012
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 20 August 2012
16 Aug 2012
Company name changed kinetic topco LIMITED\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-07
16 Aug 2012
Change of name notice
25 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
25 Apr 2012
Incorporation

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