Company number 03216139
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Appointment of Mr. Aidan Martin Mcguire as a director on 1 January 2017; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
GBP 45,750
. The most likely internet sites of BLUE FOUNTAIN SYSTEMS LIMITED are www.bluefountainsystems.co.uk, and www.blue-fountain-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Blue Fountain Systems Limited is a Private Limited Company.
The company registration number is 03216139. Blue Fountain Systems Limited has been working since 25 June 1996.
The present status of the company is Active. The registered address of Blue Fountain Systems Limited is James House Stonecross Business Park Yew Tree Way Warrington Cheshire Wa3 3jd. . MCGUIRE, Carole Aine is a Secretary of the company. MCGUIRE, Aidan Martin is a Director of the company. MCGUIRE, Carole Aine is a Director of the company. MCGUIRE, Susan is a Director of the company. Secretary MCGUIRE, Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRECKON, John Edward has been resigned. Director COTTEE, Ian John has been resigned. Director COTTEE, Ian John has been resigned. Director IWASAKI, Hirohisa has been resigned. Director MCGUIRE, Aidan Martin has been resigned. Director MCGUIRE, Susan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
MCGUIRE, Susan
Resigned: 12 September 2008
Appointed Date: 25 June 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 1996
Appointed Date: 25 June 1996
Director
COTTEE, Ian John
Resigned: 30 September 2012
Appointed Date: 30 January 2004
58 years old
Director
COTTEE, Ian John
Resigned: 31 March 1997
Appointed Date: 25 June 1996
58 years old
Director
MCGUIRE, Susan
Resigned: 12 September 2008
Appointed Date: 25 June 1996
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 1996
Appointed Date: 25 June 1996
BLUE FOUNTAIN SYSTEMS LIMITED Events
29 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
22 Feb 2017
Appointment of Mr. Aidan Martin Mcguire as a director on 1 January 2017
22 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
...
... and 89 more events
04 Aug 1996
Secretary resigned
04 Aug 1996
New director appointed
04 Aug 1996
New secretary appointed;new director appointed
04 Aug 1996
New director appointed
25 Jun 1996
Incorporation
5 September 2007
Debenture
Delivered: 11 September 2007
Status: Satisfied
on 27 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1998
Deed
Delivered: 18 July 1998
Status: Satisfied
on 8 April 2010
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £4,372.50.
19 February 1997
Debenture
Delivered: 27 February 1997
Status: Satisfied
on 8 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…