Company number 05398038
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address THE SQUARE, FAWLEY, SOUTHAMPTON, HAMPSHIRE, SO45 1DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
GBP 107,277
. The most likely internet sites of BLUE ROCK SYSTEMS LIMITED are www.bluerocksystems.co.uk, and www.blue-rock-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to St Denys Rail Station is 6.8 miles; to Swaythling Rail Station is 8 miles; to Redbridge Rail Station is 8.3 miles; to Eastleigh Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Rock Systems Limited is a Private Limited Company.
The company registration number is 05398038. Blue Rock Systems Limited has been working since 18 March 2005.
The present status of the company is Active. The registered address of Blue Rock Systems Limited is The Square Fawley Southampton Hampshire So45 1dd. . TROULLIS, George Michael is a Secretary of the company. JEWELL, Glen is a Director of the company. NORTON, Lance is a Director of the company. TROULLIS, George Michael is a Director of the company. Secretary COOMBES, Simon Andrew has been resigned. Secretary ILLESLEY, Rupert Michael David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COOMBES, Simon Andrew has been resigned. Director HOLLOWAY, Raymond Peter has been resigned. Director MARSH, Daniel has been resigned. Director STALEY, Paul has been resigned. Director STALEY, Paul has been resigned. Director WILLIAMS, Ian Patrick has been resigned. Director WILLIAMSON, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
MARSH, Daniel
Resigned: 23 March 2009
Appointed Date: 20 February 2006
55 years old
Director
STALEY, Paul
Resigned: 01 April 2009
Appointed Date: 01 August 2006
71 years old
Director
STALEY, Paul
Resigned: 30 April 2006
Appointed Date: 01 February 2006
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Persons With Significant Control
Mr George Michael Troullis
Notified on: 7 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE ROCK SYSTEMS LIMITED Events
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
28 Apr 2015
Total exemption small company accounts made up to 31 January 2015
16 Jul 2014
Registered office address changed from Old Headmasters House Unit 1 Building 1 Forest Business Centre Fawley Road Fawley Southampton Hampshire SO45 1FJ to The Square Fawley Southampton Hampshire SO45 1DD on 16 July 2014
...
... and 71 more events
02 Jun 2005
New secretary appointed
24 May 2005
New director appointed
18 Mar 2005
Secretary resigned
18 Mar 2005
Director resigned
18 Mar 2005
Incorporation
30 August 2012
Rent deposit deed
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The deposit balance in the account see image for full…
27 October 2009
Debenture
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2009
Debenture
Delivered: 13 October 2009
Status: Satisfied
on 3 November 2010
Persons entitled: Sense Enterprise Solutions Limited
Description: Fixed and floating charge over the undertaking and all…
5 June 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied
on 2 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2006
Rent deposit deed
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Mdl Estates Limited
Description: Under the rent deposit deed the interest in the account and…