BLUE SQUARE DATA SERVICES LIMITED
READING BLUE SQUARE DATA GROUP LIMITED

Hellopages » Berkshire » Reading » RG2 0HP

Company number 06869641
Status Active
Incorporation Date 3 April 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-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of BLUE SQUARE DATA SERVICES LIMITED are www.bluesquaredataservices.co.uk, and www.blue-square-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Blue Square Data Services Limited is a Private Limited Company. The company registration number is 06869641. Blue Square Data Services Limited has been working since 03 April 2009. The present status of the company is Active. The registered address of Blue Square Data Services 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 MUNSON, Helen has been resigned. Secretary ROOKER, Malcolm Loyn 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
MUNSON, Helen
Resigned: 18 February 2011
Appointed Date: 01 June 2009
Secretary
ROOKER, Malcolm Loyn
Resigned: 01 June 2009
Appointed Date: 03 April 2009
Director
ELLIS, Robin David
Resigned: 18 February 2011
Appointed Date: 03 April 2009
65 years old
Director
KURT-ELLI, Aydin, Dr
Resigned: 01 January 2014
Appointed Date: 12 December 2012
52 years old
Director
MUNSON, Matthew
Resigned: 31 May 2011
Appointed Date: 03 April 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 SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
26 May 2015
Accounts for a dormant company made up to 31 December 2014
03 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
...
... and 29 more events
23 Mar 2010
Accounts for a dormant company made up to 31 December 2009
25 Aug 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
19 Aug 2009
Appointment terminated secretary malcolm rooker
19 Aug 2009
Secretary appointed helen munson
03 Apr 2009
Incorporation

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