BLUE RIVER SYSTEMS LIMITED
LONDON YIELD TECHNOLOGY LIMITED


Company number 03837253
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015. The most likely internet sites of BLUE RIVER SYSTEMS LIMITED are www.blueriversystems.co.uk, and www.blue-river-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Blue River Systems Limited is a Private Limited Company. The company registration number is 03837253. Blue River Systems Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Blue River Systems Limited is 4 Triton Square Regent S Place London. . LOUGHREY, James Terrence John is a Secretary of the company. GREGORY, Adrian Paul is a Director of the company. HARRIS, Chad Sterling is a Director of the company. PROCH, Michel Alain is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary BRICKMAN, Lowell K has been resigned. Secretary DJURIC, George has been resigned. Secretary HOMAN-RUSSELL, William Barry has been resigned. Secretary PEFFER, James Michael has been resigned. Secretary WEBB, Paul has been resigned. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARROWSMITH, Robert George has been resigned. Director BROOKS, Alan has been resigned. Director BROWN, Andrew Jason has been resigned. Director DJURIC, George has been resigned. Director GRAHAM, Steven has been resigned. Director HALPIN, Eamus James has been resigned. Director JAMES, Derrell has been resigned. Director MORGENSTERN, Ursula Franziska has been resigned. Director PRITCHARD, Charles Arthur has been resigned. Director SMITH, Andrew Ian has been resigned. Director TAYLOR, Kevin Lee has been resigned. Director WEBB, Paul has been resigned. Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 01 July 2015
Director
GREGORY, Adrian Paul
Appointed Date: 01 December 2015
52 years old
Director
HARRIS, Chad Sterling
Appointed Date: 01 July 2015
61 years old
Director
PROCH, Michel Alain
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 12 June 2009
Appointed Date: 15 December 2008
Secretary
BRICKMAN, Lowell K
Resigned: 20 February 2012
Appointed Date: 12 June 2009
Secretary
DJURIC, George
Resigned: 01 June 2010
Appointed Date: 12 June 2009
Secretary
HOMAN-RUSSELL, William Barry
Resigned: 15 December 2008
Appointed Date: 01 March 2007
Secretary
PEFFER, James Michael
Resigned: 01 July 2015
Appointed Date: 20 February 2012
Secretary
WEBB, Paul
Resigned: 31 March 2002
Appointed Date: 30 August 2000
Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 18 July 2006
Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 16 December 2005
Appointed Date: 31 March 2002
Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 07 September 1999
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 July 2015
Appointed Date: 07 September 2009
Director
ARROWSMITH, Robert George
Resigned: 12 June 2009
Appointed Date: 15 December 2008
73 years old
Director
BROOKS, Alan
Resigned: 16 September 2011
Appointed Date: 01 June 2010
55 years old
Director
BROWN, Andrew Jason
Resigned: 30 August 2004
Appointed Date: 01 August 2002
55 years old
Director
DJURIC, George
Resigned: 01 June 2010
Appointed Date: 12 June 2009
70 years old
Director
GRAHAM, Steven
Resigned: 01 July 2015
Appointed Date: 12 June 2009
57 years old
Director
HALPIN, Eamus James
Resigned: 15 December 2008
Appointed Date: 22 November 2006
61 years old
Director
JAMES, Derrell
Resigned: 01 August 2010
Appointed Date: 12 June 2009
63 years old
Director
MORGENSTERN, Ursula Franziska
Resigned: 01 December 2015
Appointed Date: 01 July 2015
60 years old
Director
PRITCHARD, Charles Arthur
Resigned: 01 February 2002
Appointed Date: 30 August 2000
63 years old
Director
SMITH, Andrew Ian
Resigned: 12 June 2009
Appointed Date: 15 December 2008
61 years old
Director
TAYLOR, Kevin Lee
Resigned: 01 July 2015
Appointed Date: 16 September 2011
54 years old
Director
WEBB, Paul
Resigned: 04 April 2008
Appointed Date: 30 August 2000
61 years old
Director
CHANCERY DIRECTORS LIMITED
Resigned: 30 August 2000
Appointed Date: 07 September 1999

Persons With Significant Control

Vbhg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE RIVER SYSTEMS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
10 Dec 2015
Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015
10 Dec 2015
Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 109 more events
03 Oct 2000
New director appointed
11 Sep 2000
Secretary resigned
11 Sep 2000
Director resigned
04 Sep 2000
Company name changed yield technology LIMITED\certificate issued on 05/09/00
07 Sep 1999
Incorporation

BLUE RIVER SYSTEMS LIMITED Charges

30 April 2009
Debenture
Delivered: 1 May 2009
Status: Satisfied on 25 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2007
Guarantee & debenture
Delivered: 24 July 2007
Status: Satisfied on 12 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Fixed and floating charge
Delivered: 7 September 2004
Status: Satisfied on 5 February 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 2002
Debenture
Delivered: 5 April 2002
Status: Satisfied on 22 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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