BLUETECH AUTOMATION LTD
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9JT

Company number 08899905
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mrs Karen Jane Hibbart on 21 April 2017; Director's details changed for Mr George Leslie Mclaren on 24 February 2017; Director's details changed for Ms Bente Gillerstedt Pettersen on 24 February 2017. The most likely internet sites of BLUETECH AUTOMATION LTD are www.bluetechautomation.co.uk, and www.bluetech-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bluetech Automation Ltd is a Private Limited Company. The company registration number is 08899905. Bluetech Automation Ltd has been working since 18 February 2014. The present status of the company is Active. The registered address of Bluetech Automation Ltd is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. . HIBBART, Derek Sydney is a Director of the company. HIBBART, Karen Jane is a Director of the company. MCLAREN, George Leslie is a Director of the company. PETTERSEN, Bente Gillerstedt is a Director of the company. Director PINON, Brian Jeffry has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
HIBBART, Derek Sydney
Appointed Date: 18 February 2014
70 years old
Director
HIBBART, Karen Jane
Appointed Date: 20 May 2014
60 years old
Director
MCLAREN, George Leslie
Appointed Date: 18 February 2014
78 years old
Director
PETTERSEN, Bente Gillerstedt
Appointed Date: 29 May 2014
70 years old

Resigned Directors

Director
PINON, Brian Jeffry
Resigned: 03 June 2015
Appointed Date: 01 June 2015
48 years old

Persons With Significant Control

Mr Derek Sydney Hibbart
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Leslie Scott Mclaren
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUETECH AUTOMATION LTD Events

21 Apr 2017
Director's details changed for Mrs Karen Jane Hibbart on 21 April 2017
24 Feb 2017
Director's details changed for Mr George Leslie Mclaren on 24 February 2017
24 Feb 2017
Director's details changed for Ms Bente Gillerstedt Pettersen on 24 February 2017
24 Feb 2017
Director's details changed for Mr George Leslie Mclaren on 24 February 2017
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
...
... and 13 more events
20 May 2014
Appointment of Mrs Karen Jane Hibbart as a director
23 Mar 2014
Director's details changed for Mr George Leslie Mclaren on 23 March 2014
23 Mar 2014
Director's details changed for Mr Derek Sydney Hibbart on 23 March 2014
21 Mar 2014
Registered office address changed from Stanfords Warninglid Lane Warninglid Haywards Heath West Sussex RH17 5TQ England on 21 March 2014
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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