Company number 05086123
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address HAZLEMS FENTON, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2
. The most likely internet sites of BLUE SQUARE IT SOLUTIONS LIMITED are www.bluesquareitsolutions.co.uk, and www.blue-square-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Blue Square It Solutions Limited is a Private Limited Company.
The company registration number is 05086123. Blue Square It Solutions Limited has been working since 26 March 2004.
The present status of the company is Active. The registered address of Blue Square It Solutions Limited is Hazlems Fenton Palladium House 1 4 London W1f 7ld. . COBB, Annalisa Debra is a Secretary of the company. ABRO, Jonathan Mark is a Director of the company. COBB, Annalisa Debra is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004
Persons With Significant Control
Mr Jonathan Mark Abro
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Annalisa Debra Cobb
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE SQUARE IT SOLUTIONS LIMITED Events
20 Apr 2017
Confirmation statement made on 26 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 27 more events
14 Apr 2004
Director resigned
14 Apr 2004
Secretary resigned
14 Apr 2004
New secretary appointed;new director appointed
14 Apr 2004
New director appointed
26 Mar 2004
Incorporation