BLUE PLANET IT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 07184777
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Steven Gordon on 22 December 2016; Director's details changed for Mr Markus Backman on 20 December 2016. The most likely internet sites of BLUE PLANET IT LIMITED are www.blueplanetit.co.uk, and www.blue-planet-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Planet It Limited is a Private Limited Company. The company registration number is 07184777. Blue Planet It Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Blue Planet It Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . BACKMAN, Markus is a Secretary of the company. BACKMAN, Markus is a Director of the company. GORDON, Steven is a Director of the company. Director KILBY, John James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BACKMAN, Markus
Appointed Date: 10 March 2010
Director
BACKMAN, Markus
Appointed Date: 10 March 2010
45 years old
Director
GORDON, Steven
Appointed Date: 10 March 2010
52 years old

Resigned Directors

Director
KILBY, John James
Resigned: 15 May 2015
Appointed Date: 13 March 2013
53 years old

Persons With Significant Control

Mr Steven Gordon
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Markus Backman
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE PLANET IT LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Director's details changed for Mr Steven Gordon on 22 December 2016
22 Dec 2016
Director's details changed for Mr Markus Backman on 20 December 2016
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,030
...
... and 13 more events
01 May 2012
Annual return made up to 10 March 2012 with full list of shareholders
25 Jan 2012
Registered office address changed from 6 the Furr Marsh Warwick Warwickshire CV34 6DL England on 25 January 2012
15 Dec 2011
Total exemption small company accounts made up to 31 March 2011
24 Mar 2011
Annual return made up to 10 March 2011 with full list of shareholders
10 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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