Company number 04717852
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address UNIT C7-8 SPECTRUM BUSINESS CENTRE, ANTHONYS WAY, ROCHESTER, KENT, ME2 4NP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 500
. The most likely internet sites of BLUE SCORPION LTD are www.bluescorpion.co.uk, and www.blue-scorpion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Blue Scorpion Ltd is a Private Limited Company.
The company registration number is 04717852. Blue Scorpion Ltd has been working since 01 April 2003.
The present status of the company is Active. The registered address of Blue Scorpion Ltd is Unit C7 8 Spectrum Business Centre Anthonys Way Rochester Kent Me2 4np. . TANNER, Clare Pamela is a Secretary of the company. GIBSON, Christopher David is a Director of the company. HILSDEN, Terry Joseph is a Director of the company. TANNER, Clare Pamela is a Director of the company. TANNER, Nigel John is a Director of the company. Secretary PORTER, Robin has been resigned. Secretary TANNER, Nigel John has been resigned. Director BATES, Ivor has been resigned. Director PORTER, Robin has been resigned. Director TANNER, Clare Pamela has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Secretary
PORTER, Robin
Resigned: 01 June 2004
Appointed Date: 01 April 2003
Director
BATES, Ivor
Resigned: 01 June 2004
Appointed Date: 01 April 2003
50 years old
Director
PORTER, Robin
Resigned: 26 August 2010
Appointed Date: 01 June 2004
55 years old
Persons With Significant Control
Mr Nigel John Tanner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Pamela Tanner
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BLUE SCORPION LTD Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Statement of capital following an allotment of shares on 20 May 2015
...
... and 44 more events
29 Jun 2004
New secretary appointed
29 Jun 2004
£ ic 3/2 01/06/04 £ sr 1@1=1
09 Jun 2004
Director resigned
13 Apr 2004
Return made up to 01/04/04; full list of members
01 Apr 2003
Incorporation