BLUE SYSTEMS LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1NF
Company number 05553047
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 6 CHARTER POINT WAY, ASHBY PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1NF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of BLUE SYSTEMS LIMITED are www.bluesystems.co.uk, and www.blue-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Systems Limited is a Private Limited Company. The company registration number is 05553047. Blue Systems Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Blue Systems Limited is 6 Charter Point Way Ashby Park Ashby De La Zouch Leicestershire Le65 1nf. . BLACK, Paul is a Director of the company. BLACKBURN, Martin Harold, Director is a Director of the company. HARGREAVES, Richard Lawrence, Dr is a Director of the company. HORNSTEIN, Rodney Maxwell is a Director of the company. LEE, Jonathan Michael is a Director of the company. MCGIRL, Kevin Anthony is a Director of the company. Secretary BLACK, James has been resigned. Secretary BLACK, Paul has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BLACKBURN, Martin Harold, Director has been resigned. Director BUTCHER, David Lee has been resigned. Director HAYES-WARREN, John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BLACK, Paul
Appointed Date: 05 September 2005
54 years old
Director
BLACKBURN, Martin Harold, Director
Appointed Date: 01 October 2016
58 years old
Director
HARGREAVES, Richard Lawrence, Dr
Appointed Date: 16 October 2008
80 years old
Director
HORNSTEIN, Rodney Maxwell
Appointed Date: 14 February 2008
85 years old
Director
LEE, Jonathan Michael
Appointed Date: 22 May 2009
61 years old
Director
MCGIRL, Kevin Anthony
Appointed Date: 26 April 2007
66 years old

Resigned Directors

Secretary
BLACK, James
Resigned: 22 November 2007
Appointed Date: 20 December 2006
Secretary
BLACK, Paul
Resigned: 20 December 2006
Appointed Date: 05 September 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 September 2005
Appointed Date: 02 September 2005
Director
BLACKBURN, Martin Harold, Director
Resigned: 20 January 2016
Appointed Date: 01 February 2008
58 years old
Director
BUTCHER, David Lee
Resigned: 12 October 2008
Appointed Date: 01 February 2007
46 years old
Director
HAYES-WARREN, John
Resigned: 20 December 2006
Appointed Date: 05 September 2005
55 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Ed Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE SYSTEMS LIMITED Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Nov 2016
Appointment of Mr Martin Harold Blackburn as a director on 1 October 2016
10 Oct 2016
Director's details changed for Dr Richard Lawrence Hargreaves on 10 October 2016
...
... and 73 more events
05 Sep 2005
Secretary resigned
05 Sep 2005
New secretary appointed
05 Sep 2005
New director appointed
05 Sep 2005
Director resigned
02 Sep 2005
Incorporation

BLUE SYSTEMS LIMITED Charges

10 March 2015
Charge code 0555 3047 0003
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
1 August 2013
Charge code 0555 3047 0002
Delivered: 9 August 2013
Status: Satisfied on 12 February 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 June 2007
Debenture
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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