BLUEBAY MEDICAL SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 3QJ

Company number 04486210
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address THE BREAD FACTORY, 1A BROUGHTON STREET, LONDON, ENGLAND, SW8 3QJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017; Resolutions RES13 ‐ The may 2016 dividend payment 02/02/2017 ; Resolutions RES13 ‐ The may 2016 dividend payment 02/02/2017 . The most likely internet sites of BLUEBAY MEDICAL SYSTEMS LIMITED are www.bluebaymedicalsystems.co.uk, and www.bluebay-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Bluebay Medical Systems Limited is a Private Limited Company. The company registration number is 04486210. Bluebay Medical Systems Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Bluebay Medical Systems Limited is The Bread Factory 1a Broughton Street London England Sw8 3qj. . HEAP, Susan is a Secretary of the company. BRIGHTON, Maxwell Roderick is a Director of the company. HUGHES, David Putt is a Director of the company. JANSSENS, Stefan Maria Rene is a Director of the company. LEWIS, Benjamin Rhys is a Director of the company. THORNE, Anthony Graham is a Director of the company. Secretary HOLBOROW, Leslie Christopher has been resigned. Secretary LEWIS, Samuel Dafydd has been resigned. Secretary SCHOFIELD, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Roy Rhys has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HEAP, Susan
Appointed Date: 23 February 2017
Director
BRIGHTON, Maxwell Roderick
Appointed Date: 23 February 2017
68 years old
Director
HUGHES, David Putt
Appointed Date: 15 July 2002
70 years old
Director
JANSSENS, Stefan Maria Rene
Appointed Date: 28 March 2017
59 years old
Director
LEWIS, Benjamin Rhys
Appointed Date: 25 March 2015
39 years old
Director
THORNE, Anthony Graham
Appointed Date: 23 February 2017
57 years old

Resigned Directors

Secretary
HOLBOROW, Leslie Christopher
Resigned: 30 April 2003
Appointed Date: 15 July 2002
Secretary
LEWIS, Samuel Dafydd
Resigned: 23 February 2017
Appointed Date: 25 March 2015
Secretary
SCHOFIELD, Paul
Resigned: 01 September 2008
Appointed Date: 30 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Director
LEWIS, Roy Rhys
Resigned: 18 May 2015
Appointed Date: 25 March 2015
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr David Putt Hughes
Notified on: 15 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Davies
Notified on: 15 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBAY MEDICAL SYSTEMS LIMITED Events

05 Apr 2017
Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017
16 Mar 2017
Resolutions
  • RES13 ‐ The may 2016 dividend payment 02/02/2017
16 Mar 2017
Resolutions
  • RES13 ‐ The may 2016 dividend payment 02/02/2017
07 Mar 2017
Appointment of Mr Anthony Graham Thorne as a director on 23 February 2017
07 Mar 2017
Appointment of Mr Maxwell Roderick Brighton as a director on 23 February 2017
...
... and 44 more events
21 Jul 2002
New secretary appointed
21 Jul 2002
New director appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
15 Jul 2002
Incorporation

BLUEBAY MEDICAL SYSTEMS LIMITED Charges

30 March 2015
Charge code 0448 6210 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…

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