BLUE SOLUTIONS LIMITED
WOKINGHAM ZEETEK SOLUTIONS LIMITED

Hellopages » Berkshire » Wokingham » RG41 2FD

Company number 03356096
Status Active
Incorporation Date 18 April 1997
Company Type Private Limited Company
Address 12B OAKLANDS BUSINESS CENTRE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 . The most likely internet sites of BLUE SOLUTIONS LIMITED are www.bluesolutions.co.uk, and www.blue-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Solutions Limited is a Private Limited Company. The company registration number is 03356096. Blue Solutions Limited has been working since 18 April 1997. The present status of the company is Active. The registered address of Blue Solutions Limited is 12b Oaklands Business Centre Oaklands Park Wokingham Berkshire Rg41 2fd. . STOKES, Darren Mark is a Secretary of the company. CHARLETON, Mark John is a Director of the company. STOKES, Darren Mark is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STOKES, Darren Mark
Appointed Date: 18 April 1997
Director
CHARLETON, Mark John
Appointed Date: 18 April 1997
51 years old
Director
STOKES, Darren Mark
Appointed Date: 18 April 1997
51 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 April 1997
Appointed Date: 18 April 1997
Nominee Director
BUYVIEW LTD
Resigned: 18 April 1997
Appointed Date: 18 April 1997

Persons With Significant Control

Mr Darren Mark Stokes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Charleton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE SOLUTIONS LIMITED Events

28 Apr 2017
Confirmation statement made on 18 April 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10,000
...
... and 61 more events
06 Jun 1997
New director appointed
06 Jun 1997
New secretary appointed;new director appointed
06 Jun 1997
Secretary resigned
06 Jun 1997
Director resigned
18 Apr 1997
Incorporation

BLUE SOLUTIONS LIMITED Charges

5 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2006
Fixed and floating charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Debenture
Delivered: 11 February 2003
Status: Satisfied on 26 March 2008
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 2001
Book debt charge
Delivered: 7 July 2001
Status: Satisfied on 12 July 2003
Persons entitled: The United Kingdom Branch of Ecredit Ab
Description: By way of fixed charge on all the book debts and other…
10 August 2000
Debenture
Delivered: 16 August 2000
Status: Satisfied on 12 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1999
Debenture
Delivered: 10 June 1999
Status: Satisfied on 23 December 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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