BLASTWORKS LIMITED
LONDON BEJIG LIMITED AVERCO NO1 LIMITED

Hellopages » Greater London » Southwark » SE1 8QH

Company number 07467813
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address ONE, VALENTINE PLACE, LONDON, SE1 8QH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David Richard Hampstead as a director on 6 September 2016. The most likely internet sites of BLASTWORKS LIMITED are www.blastworks.co.uk, and www.blastworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Blastworks Limited is a Private Limited Company. The company registration number is 07467813. Blastworks Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Blastworks Limited is One Valentine Place London Se1 8qh. . SEGAL, Mark Kevin is a Director of the company. SOUTHON, Patrick James is a Director of the company. Director COLLINS, Simon Mark has been resigned. Director GOODING, Thomas Bayard has been resigned. Director HAMPSTEAD, David Richard has been resigned. Director HUNTER, John Craig has been resigned. Director SMILEY, Simon Peter has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
SEGAL, Mark Kevin
Appointed Date: 06 September 2016
48 years old
Director
SOUTHON, Patrick James
Appointed Date: 03 November 2011
53 years old

Resigned Directors

Director
COLLINS, Simon Mark
Resigned: 17 February 2011
Appointed Date: 22 December 2010
54 years old
Director
GOODING, Thomas Bayard
Resigned: 17 July 2014
Appointed Date: 13 December 2010
47 years old
Director
HAMPSTEAD, David Richard
Resigned: 06 September 2016
Appointed Date: 22 December 2010
46 years old
Director
HUNTER, John Craig
Resigned: 13 December 2010
Appointed Date: 13 December 2010
64 years old
Director
SMILEY, Simon Peter
Resigned: 06 September 2016
Appointed Date: 13 December 2010
45 years old

Persons With Significant Control

Gaming Realms Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLASTWORKS LIMITED Events

24 Dec 2016
Confirmation statement made on 13 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Termination of appointment of David Richard Hampstead as a director on 6 September 2016
06 Sep 2016
Termination of appointment of Simon Peter Smiley as a director on 6 September 2016
06 Sep 2016
Appointment of Mr Mark Kevin Segal as a director on 6 September 2016
...
... and 46 more events
24 Dec 2010
Statement of capital following an allotment of shares on 21 December 2010
  • GBP 59
20 Dec 2010
Termination of appointment of John Craig Hunter as a director
16 Dec 2010
Appointment of Mr Simon Peter Smiley as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 15/08/2014
  • ANNOTATION Clarification a second filed AP01 was registered on 16/12/2010 and again on 10/11/2015
14 Dec 2010
Appointment of Mr Thomas Beyard Gooding as a director
13 Dec 2010
Incorporation

BLASTWORKS LIMITED Charges

24 May 2013
Charge code 0746 7813 0002
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Gaming Realms Limited
Description: Notification of addition to or amendment of charge…
22 December 2010
Charge over intellectual property
Delivered: 12 January 2011
Status: Satisfied on 29 November 2011
Persons entitled: Patrick James Southon and Simon Mark Collins
Description: The intellectual property rights together with any goodwill…

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