BLUE PLANET SYSTEMS LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7PE

Company number 03400029
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address HUXLEY HOUSE, 1 CROCKER CLOSE, ASCOT, BERKSHIRE, SL5 7PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BLUE PLANET SYSTEMS LIMITED are www.blueplanetsystems.co.uk, and www.blue-planet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Blue Planet Systems Limited is a Private Limited Company. The company registration number is 03400029. Blue Planet Systems Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Blue Planet Systems Limited is Huxley House 1 Crocker Close Ascot Berkshire Sl5 7pe. The cash in hand is £0.02k. It is £0k against last year. . GRIGG, Pamela Mary is a Secretary of the company. GRIGG, Warwick John is a Director of the company. Nominee Secretary AFS KINGSCROFT LIMITED has been resigned. Nominee Director KINGSCROFT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


blue planet systems Key Finiance

LIABILITIES n/a
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRIGG, Pamela Mary
Appointed Date: 14 July 1997
Director
GRIGG, Warwick John
Appointed Date: 14 July 1997
70 years old

Resigned Directors

Nominee Secretary
AFS KINGSCROFT LIMITED
Resigned: 14 July 1997
Appointed Date: 08 July 1997
Nominee Director
KINGSCROFT DIRECTORS LIMITED
Resigned: 14 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr Warwick John Grigg Bsc Arcs Mbcs
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BLUE PLANET SYSTEMS LIMITED Events

26 Apr 2017
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 20
09 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 39 more events
29 Jul 1997
New director appointed
29 Jul 1997
Registered office changed on 29/07/97 from: 3 the parade trumps green road virginia water surrey GU25 4EH
24 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jul 1997
Incorporation

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