BLUESOURCE INFORMATION LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2TU

Company number 04064193
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 122 TOOLEY STREET, LONDON, UNITED KINGDOM, SE1 2TU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Register inspection address has been changed to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB; Group of companies' accounts made up to 30 September 2016; Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 122 Tooley Street London SE1 2TU on 30 March 2017. The most likely internet sites of BLUESOURCE INFORMATION LIMITED are www.bluesourceinformation.co.uk, and www.bluesource-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bluesource Information Limited is a Private Limited Company. The company registration number is 04064193. Bluesource Information Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Bluesource Information Limited is 122 Tooley Street London United Kingdom Se1 2tu. . WARD, Alex Michael is a Secretary of the company. EDWARDS, Matthew is a Director of the company. MCKEEVE, Andrew Paul is a Director of the company. WARD, Andrew John is a Director of the company. WIRSZYCZ, Robert Michael is a Director of the company. Secretary MCKEEVE, Andrew Paul has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director GRIEVESON, Timothy Oliver has been resigned. Director WARD, Alex Michael has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WARD, Alex Michael
Appointed Date: 05 October 2009
Director
EDWARDS, Matthew
Appointed Date: 01 November 2002
53 years old
Director
MCKEEVE, Andrew Paul
Appointed Date: 04 September 2000
52 years old
Director
WARD, Andrew John
Appointed Date: 04 September 2000
56 years old
Director
WIRSZYCZ, Robert Michael
Appointed Date: 01 March 2008
68 years old

Resigned Directors

Secretary
MCKEEVE, Andrew Paul
Resigned: 05 October 2009
Appointed Date: 04 September 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
GRIEVESON, Timothy Oliver
Resigned: 14 March 2011
Appointed Date: 10 November 2009
51 years old
Director
WARD, Alex Michael
Resigned: 14 October 2009
Appointed Date: 09 August 2001
57 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Mr Andrew John Ward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Mckeeve
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUESOURCE INFORMATION LIMITED Events

30 Mar 2017
Register inspection address has been changed to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
30 Mar 2017
Group of companies' accounts made up to 30 September 2016
30 Mar 2017
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 122 Tooley Street London SE1 2TU on 30 March 2017
22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Mar 2016
Group of companies' accounts made up to 30 September 2015
...
... and 65 more events
06 Sep 2000
Director resigned
06 Sep 2000
New director appointed
06 Sep 2000
Registered office changed on 06/09/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
06 Sep 2000
New secretary appointed;new director appointed
04 Sep 2000
Incorporation

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