BLUE SYNC LIMITED
WANDSWORTH

Hellopages » Greater London » Wandsworth » SW18 4AW

Company number 08704873
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 1 HARDWICKS SQUARE, HARDWICKS WAY 1 HARDWICKS SQUARE, HARDWICKS WAY, WANDSWORTH, LONDON, ENGLAND, SW18 4AW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 3AW England to 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW on 24 March 2016. The most likely internet sites of BLUE SYNC LIMITED are www.bluesync.co.uk, and www.blue-sync.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Sync Limited is a Private Limited Company. The company registration number is 08704873. Blue Sync Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Blue Sync Limited is 1 Hardwicks Square Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London England Sw18 4aw. The company`s financial liabilities are £75.03k. It is £32.74k against last year. . CARISS, Benjamin Joseph is a Director of the company. CARISS, Jack Oliver is a Director of the company. CARISS, Tom Alexander is a Director of the company. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director PHILLIPS, Robin John has been resigned. Director ORDERED MANAGEMENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


blue sync Key Finiance

LIABILITIES £75.03k
+77%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARISS, Benjamin Joseph
Appointed Date: 25 June 2014
36 years old
Director
CARISS, Jack Oliver
Appointed Date: 25 June 2014
30 years old
Director
CARISS, Tom Alexander
Appointed Date: 05 March 2015
34 years old

Resigned Directors

Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 25 June 2014
Appointed Date: 25 September 2013
Director
PHILLIPS, Robin John
Resigned: 25 June 2014
Appointed Date: 25 September 2013
52 years old
Director
ORDERED MANAGEMENT DIRECTOR LTD
Resigned: 25 June 2014
Appointed Date: 25 September 2013

Persons With Significant Control

Mr Benjamin Joesph Cariss
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mr Tom Alexander Cariss
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Oliver Cariss
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE SYNC LIMITED Events

08 Oct 2016
Confirmation statement made on 25 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Registered office address changed from 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 3AW England to 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW on 24 March 2016
24 Mar 2016
Registered office address changed from 81-83 Fulham High Street,Chester House Fulham High Street Clarendon Business Centre London SW6 3JA to 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW on 24 March 2016
27 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 9 more events
25 Jun 2014
Termination of appointment of Ordered Management Director Ltd as a director
25 Jun 2014
Termination of appointment of Ordered Management Secretary Ltd as a secretary
25 Jun 2014
Appointment of Mr Benjamin Joseph Cariss as a director
25 Jun 2014
Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom on 25 June 2014
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 85
  • GBP 15
  • MODEL ARTICLES ‐ Model articles adopted

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