BLUE SQUARE DATA MK LIMITED
READING BLUE SQUARE DATA DEVELOPMENTS LIMITED VA SERVE LIMITED BLUE SQUARE DATA DEVELOPMENTS LIMITED

Hellopages » Berkshire » Reading » RG2 0HP

Company number 07026125
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address CADOGAN HOUSE, ROSE KILN LANE, READING, BERKSHIRE, RG2 0HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of BLUE SQUARE DATA MK LIMITED are www.bluesquaredatamk.co.uk, and www.blue-square-data-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Blue Square Data Mk Limited is a Private Limited Company. The company registration number is 07026125. Blue Square Data Mk Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Blue Square Data Mk Limited is Cadogan House Rose Kiln Lane Reading Berkshire Rg2 0hp. . MACKENZIE, Graeme is a Secretary of the company. HOWLING, Mark Ian is a Director of the company. MACKENZIE, Graeme George is a Director of the company. Secretary ELLIS, Natascha has been resigned. Director ELLIS, Robin David has been resigned. Director KURT-ELLI, Aydin, Dr has been resigned. Director MUNSON, Matthew has been resigned. Director PAYNE, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACKENZIE, Graeme
Appointed Date: 18 February 2011
Director
HOWLING, Mark Ian
Appointed Date: 18 February 2011
64 years old
Director
MACKENZIE, Graeme George
Appointed Date: 31 May 2011
60 years old

Resigned Directors

Secretary
ELLIS, Natascha
Resigned: 18 February 2011
Appointed Date: 22 September 2009
Director
ELLIS, Robin David
Resigned: 18 February 2011
Appointed Date: 22 September 2009
65 years old
Director
KURT-ELLI, Aydin, Dr
Resigned: 01 July 2014
Appointed Date: 12 December 2012
52 years old
Director
MUNSON, Matthew
Resigned: 31 May 2011
Appointed Date: 22 September 2009
45 years old
Director
PAYNE, Alan
Resigned: 07 January 2013
Appointed Date: 13 December 2012
57 years old

Persons With Significant Control

Pulsant Intermediate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE SQUARE DATA MK LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
26 May 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 28 more events
13 Jan 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
16 Oct 2009
Company name changed blue square data developments LIMITED\certificate issued on 16/10/09
  • CONNOT ‐
16 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-24
06 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-24
22 Sep 2009
Incorporation

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