BLUE BEAR SYSTEMS RESEARCH LTD
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 03866330
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Ian David Cowling as a director on 20 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of BLUE BEAR SYSTEMS RESEARCH LTD are www.bluebearsystemsresearch.co.uk, and www.blue-bear-systems-research.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-five years and twelve months. Blue Bear Systems Research Ltd is a Private Limited Company. The company registration number is 03866330. Blue Bear Systems Research Ltd has been working since 27 October 1999. The present status of the company is Active. The registered address of Blue Bear Systems Research Ltd is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. The company`s financial liabilities are £1911.61k. It is £287.8k against last year. The cash in hand is £848.35k. It is £715.56k against last year. And the total assets are £2071.31k, which is £52.14k against last year. GOUDIE, Gavin Samuel is a Director of the company. PATEL, Yoginee, Dr is a Director of the company. Secretary SMITH, Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COWLING, Ian David has been resigned. Director SMITH, Jane has been resigned. Director SMITH, Phillip Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


blue bear systems research Key Finiance

LIABILITIES £1911.61k
+17%
CASH £848.35k
+538%
TOTAL ASSETS £2071.31k
+2%
All Financial Figures

Current Directors

Director
GOUDIE, Gavin Samuel
Appointed Date: 01 October 2014
48 years old
Director
PATEL, Yoginee, Dr
Appointed Date: 01 March 2009
62 years old

Resigned Directors

Secretary
SMITH, Jane
Resigned: 25 November 2010
Appointed Date: 27 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
COWLING, Ian David
Resigned: 20 April 2017
Appointed Date: 01 October 2014
42 years old
Director
SMITH, Jane
Resigned: 25 November 2010
Appointed Date: 21 March 2000
71 years old
Director
SMITH, Phillip Raymond
Resigned: 08 April 2013
Appointed Date: 27 October 1999
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Dr Yoginee Patel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BLUE BEAR SYSTEMS RESEARCH LTD Events

20 Apr 2017
Termination of appointment of Ian David Cowling as a director on 20 April 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
07 Jan 2016
Director's details changed for Mr Ian David Cowling on 7 January 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
15 Nov 1999
New director appointed
15 Nov 1999
New secretary appointed
15 Nov 1999
Director resigned
15 Nov 1999
Secretary resigned
27 Oct 1999
Incorporation

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