BLUE LEGEND SOFTWARE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2QP

Company number 02881674
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address KIMBERS EDGE, KIMBERS LANE, MAIDENHEAD, BERKSHIRE, SL6 2QP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Helen Jane Burbage as a secretary on 1 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BLUE LEGEND SOFTWARE LIMITED are www.bluelegendsoftware.co.uk, and www.blue-legend-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Blue Legend Software Limited is a Private Limited Company. The company registration number is 02881674. Blue Legend Software Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Blue Legend Software Limited is Kimbers Edge Kimbers Lane Maidenhead Berkshire Sl6 2qp. . BURBAGE, David James is a Director of the company. Secretary BURBAGE, Helen Jane has been resigned. Secretary SAVERY, John Lawrence has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director GAGE, Kevin Derek has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BURBAGE, David James
Appointed Date: 05 January 1994
60 years old

Resigned Directors

Secretary
BURBAGE, Helen Jane
Resigned: 01 September 2016
Appointed Date: 19 August 2005
Secretary
SAVERY, John Lawrence
Resigned: 31 January 2005
Appointed Date: 05 January 1994
Nominee Secretary
COSEC LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
GAGE, Kevin Derek
Resigned: 01 June 2011
Appointed Date: 05 January 1994
59 years old
Nominee Director
CODIR LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Nominee Director
COSEC LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993

Persons With Significant Control

Mr David James Burbage
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BLUE LEGEND SOFTWARE LIMITED Events

02 Sep 2016
Confirmation statement made on 28 July 2016 with updates
02 Sep 2016
Termination of appointment of Helen Jane Burbage as a secretary on 1 September 2016
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 101
...
... and 56 more events
25 Jan 1994
New director appointed
09 Jan 1994
Secretary resigned;director resigned
09 Jan 1994
Director resigned
09 Jan 1994
Registered office changed on 09/01/94 from: 2 howarth court clays lane london E15 2EL
17 Dec 1993
Incorporation

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