BLUE FRONTIER IT LTD
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 05569666
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 1 September 2016 GBP 2,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BLUE FRONTIER IT LTD are www.bluefrontierit.co.uk, and www.blue-frontier-it.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and three months. Blue Frontier It Ltd is a Private Limited Company. The company registration number is 05569666. Blue Frontier It Ltd has been working since 21 September 2005. The present status of the company is Active. The registered address of Blue Frontier It Ltd is St Mary S House Netherhampton Salisbury Sp2 8pu. The company`s financial liabilities are £335.44k. It is £208.25k against last year. The cash in hand is £151.27k. It is £96.04k against last year. And the total assets are £643.79k, which is £255.36k against last year. FRY, Tracey Lee is a Secretary of the company. BUNN, Michael John is a Director of the company. FRY, James Charles is a Director of the company. HARRINGTON, Luke is a Director of the company. WHITTINGHAM, Marc is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DE LAUREY, Mark Graham Patrick has been resigned. The company operates in "Information technology consultancy activities".


blue frontier it Key Finiance

LIABILITIES £335.44k
+163%
CASH £151.27k
+173%
TOTAL ASSETS £643.79k
+65%
All Financial Figures

Current Directors

Secretary
FRY, Tracey Lee
Appointed Date: 21 September 2005
Director
BUNN, Michael John
Appointed Date: 01 October 2015
46 years old
Director
FRY, James Charles
Appointed Date: 21 September 2005
48 years old
Director
HARRINGTON, Luke
Appointed Date: 21 September 2005
50 years old
Director
WHITTINGHAM, Marc
Appointed Date: 30 June 2016
46 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
DE LAUREY, Mark Graham Patrick
Resigned: 31 December 2006
Appointed Date: 21 September 2005
49 years old

Persons With Significant Control

Mr James Charles Fry
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE FRONTIER IT LTD Events

27 Apr 2017
Total exemption small company accounts made up to 30 September 2016
24 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2,000
27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Particulars of variation of rights attached to shares
27 Oct 2016
Change of share class name or designation
...
... and 28 more events
23 Jan 2007
Director resigned
13 Oct 2006
Return made up to 21/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2005
New director appointed
21 Sep 2005
Secretary resigned
21 Sep 2005
Incorporation

BLUE FRONTIER IT LTD Charges

30 October 2015
Charge code 0556 9666 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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