BLUE SKY SYSTEMS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7PL

Company number 08856125
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address DORSET HOUSE REGENT PARK, KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7PL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 107,100 . The most likely internet sites of BLUE SKY SYSTEMS LIMITED are www.blueskysystems.co.uk, and www.blue-sky-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Sky Systems Limited is a Private Limited Company. The company registration number is 08856125. Blue Sky Systems Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Blue Sky Systems Limited is Dorset House Regent Park Kingston Road Leatherhead Surrey England Kt22 7pl. . DAVIS, Daniel Peter is a Secretary of the company. BASTIN, Jonathan Stephen is a Director of the company. DAVIS, Ann Patricia is a Director of the company. DAVIS, Daniel Peter is a Director of the company. DAVIS, Peter Brian Andrew is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVIS, Daniel Peter
Appointed Date: 22 January 2014
Director
BASTIN, Jonathan Stephen
Appointed Date: 22 January 2014
40 years old
Director
DAVIS, Ann Patricia
Appointed Date: 22 January 2014
77 years old
Director
DAVIS, Daniel Peter
Appointed Date: 22 January 2014
48 years old
Director
DAVIS, Peter Brian Andrew
Appointed Date: 22 January 2014
78 years old

Persons With Significant Control

Mr Daniel Peter Davis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Stephen Bastin
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE SKY SYSTEMS LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 107,100
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Registered office address changed from Unit 16 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 13 October 2015
03 Mar 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
04 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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