Company number 09555033
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address 27 KIRKBY AVENUE, SALE, CHESHIRE, M33 3EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Termination of appointment of Joanne Elizabeth Wade as a secretary on 3 May 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BLUETEC SYSTEMS LIMITED are www.bluetecsystems.co.uk, and www.bluetec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bluetec Systems Limited is a Private Limited Company.
The company registration number is 09555033. Bluetec Systems Limited has been working since 22 April 2015.
The present status of the company is Active. The registered address of Bluetec Systems Limited is 27 Kirkby Avenue Sale Cheshire M33 3ep. . WADE, Martin is a Director of the company. Secretary WADE, Joanne Elizabeth has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Wade
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BLUETEC SYSTEMS LIMITED Events
05 May 2017
Confirmation statement made on 22 April 2017 with updates
03 May 2017
Termination of appointment of Joanne Elizabeth Wade as a secretary on 3 May 2017
14 Jul 2016
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
14 Apr 2016
Director's details changed for Martin Wade on 14 April 2016
10 Jul 2015
Director's details changed for Martin Wade on 10 July 2015
10 Jul 2015
Secretary's details changed for Joanne Elizabeth Wade on 10 July 2015
08 Jul 2015
Registered office address changed from Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH United Kingdom to 27 Kirkby Avenue Sale Cheshire M33 3EP on 8 July 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22