BLUEFORT SECURITY LIMITED
BUCKS FORTIFY SECURITY LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 06085154
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKS, SL8 5YS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Ian Trevor Jennings on 6 February 2017; Director's details changed for Christopher Charles Arthur Glossop on 6 February 2017. The most likely internet sites of BLUEFORT SECURITY LIMITED are www.bluefortsecurity.co.uk, and www.bluefort-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bluefort Security Limited is a Private Limited Company. The company registration number is 06085154. Bluefort Security Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Bluefort Security Limited is 7 8 Eghams Court Boston Drive Bourne End Bucks Sl8 5ys. . POVEY, Alison Jane is a Secretary of the company. GLOSSOP, Christopher Charles Arthur is a Director of the company. HENDERSON, David Terence Barnaby is a Director of the company. JENNINGS, Ian Trevor is a Director of the company. Secretary JENNINGS, Ian Trevor has been resigned. Secretary EGHAM COURT CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HENDERSON, David Terence has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
POVEY, Alison Jane
Appointed Date: 09 September 2011

Director
GLOSSOP, Christopher Charles Arthur
Appointed Date: 06 February 2007
60 years old

Director
HENDERSON, David Terence Barnaby
Appointed Date: 29 June 2015
50 years old

Director
JENNINGS, Ian Trevor
Appointed Date: 10 March 2009
51 years old

Resigned Directors

Secretary
JENNINGS, Ian Trevor
Resigned: 09 September 2011
Appointed Date: 01 August 2010

Secretary
EGHAM COURT CORPORATE SERVICES LIMITED
Resigned: 01 August 2010
Appointed Date: 06 February 2007

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Director
HENDERSON, David Terence
Resigned: 01 March 2011
Appointed Date: 10 March 2009
50 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mr David Terence Barnaby Henderson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Trevor Jennings
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Christopher Charles Arthur Glossop
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEFORT SECURITY LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Feb 2017
Director's details changed for Ian Trevor Jennings on 6 February 2017
14 Feb 2017
Director's details changed for Christopher Charles Arthur Glossop on 6 February 2017
14 Feb 2017
Director's details changed for Christopher Charles Arthur Glossop on 6 February 2017
15 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 45 more events
28 Feb 2007
New secretary appointed
28 Feb 2007
New director appointed
28 Feb 2007
Director resigned
28 Feb 2007
Secretary resigned
06 Feb 2007
Incorporation

BLUEFORT SECURITY LIMITED Charges

12 July 2010
Rent deposit deed
Delivered: 16 July 2010
Status: Satisfied on 10 July 2014
Persons entitled: Farnborough Business Park Limited
Description: Fixed charge all its interest in an interest bearing…
12 April 2007
Rent deposit deed
Delivered: 24 April 2007
Status: Satisfied on 10 July 2014
Persons entitled: Farnborough Business Park Limited
Description: The deposit balance. See the mortgage charge document for…
12 April 2007
Rent deposit deed
Delivered: 24 April 2007
Status: Satisfied on 10 July 2014
Persons entitled: Farnborough Business Park Limited
Description: The deposit balance. See the mortgage charge document for…