BLUEPOINT LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 5SE

Company number 04446464
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 1A NELSON AVENUE, ST. ALBANS, HERTFORDSHIRE, AL1 5SE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLUEPOINT LTD are www.bluepoint.co.uk, and www.bluepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Bluepoint Ltd is a Private Limited Company. The company registration number is 04446464. Bluepoint Ltd has been working since 24 May 2002. The present status of the company is Active. The registered address of Bluepoint Ltd is 1a Nelson Avenue St Albans Hertfordshire Al1 5se. . ACUMIST SECRETARIES LIMITED is a Secretary of the company. ZIESENISS, Anthony Mark is a Director of the company. Secretary ZIESENISS, Anthony Mark has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director SULEMAN, Mehboob Hussein has been resigned. Director ZIESENISS, Anthony Mark has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ACUMIST SECRETARIES LIMITED
Appointed Date: 22 May 2006
Director
ZIESENISS, Anthony Mark
Appointed Date: 22 May 2006
70 years old

Resigned Directors

Secretary
ZIESENISS, Anthony Mark
Resigned: 22 May 2006
Appointed Date: 10 June 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002
Director
SULEMAN, Mehboob Hussein
Resigned: 22 May 2006
Appointed Date: 10 June 2002
63 years old
Director
ZIESENISS, Anthony Mark
Resigned: 31 March 2004
Appointed Date: 10 June 2002
70 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

BLUEPOINT LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
19 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
05 Jul 2002
Registered office changed on 05/07/02 from: 85 south street dorking surrey RH4 2LA
05 Jul 2002
New director appointed
05 Jul 2002
Director resigned
05 Jul 2002
Secretary resigned
24 May 2002
Incorporation

BLUEPOINT LTD Charges

29 May 2009
Legal mortgage
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 6 park industrial estate st albans t/n 206024 t/n…
28 April 2009
Debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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