Company number 06461225
Status Active
Incorporation Date 31 December 2007
Company Type Private Limited Company
Address QUENDON, PUDDY LANE, STANLEY, STOKE ON TRENT, ST9 9LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of BLUEPLEX LTD are www.blueplex.co.uk, and www.blueplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Blueplex Ltd is a Private Limited Company.
The company registration number is 06461225. Blueplex Ltd has been working since 31 December 2007.
The present status of the company is Active. The registered address of Blueplex Ltd is Quendon Puddy Lane Stanley Stoke On Trent St9 9lu. . GOLIK, David is a Secretary of the company. GOLIK, David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director STENT, Carl has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 December 2007
Appointed Date: 31 December 2007
Director
STENT, Carl
Resigned: 31 December 2010
Appointed Date: 31 December 2007
43 years old
Persons With Significant Control
Mr David Golik
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BLUEPLEX LTD Events
01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
07 Apr 2015
Accounts for a dormant company made up to 31 December 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
...
... and 13 more events
26 Jan 2010
Director's details changed for Carl Stent on 31 December 2009
30 Sep 2009
Accounts for a dormant company made up to 31 December 2008
21 Jan 2009
Return made up to 31/12/08; full list of members
31 Dec 2007
Secretary resigned
31 Dec 2007
Incorporation