BLUEVENN LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEVENN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEVENN LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03595018. The accounts status is FULL and accounts are next due on 30/09/2024.

BLUEVENN LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SMARTFOCUS LIMITED (until 20/09/2013)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN T MCDONALD Jul 1963 American Director 2021-02-28 CURRENT
MR IAIN FRASER LOVATT Feb 1957 British Director 2013-08-01 UNTIL 2021-02-28 RESIGNED
MR MANOJ PAUL Secretary 2011-12-20 UNTIL 2013-08-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-08 UNTIL 1998-07-08 RESIGNED
CHRISTOPHER JOHN OWEN SYER British Secretary 1998-07-08 UNTIL 2000-09-30 RESIGNED
MR NEIL KEVIN THOMAS Secretary 2020-09-11 UNTIL 2021-02-28 RESIGNED
MR NEIL THOMAS Sep 1964 British Secretary 2007-04-30 UNTIL 2011-11-01 RESIGNED
ALISTAIR JOHN ANDERSON HILL Dec 1953 British Director 1998-07-08 UNTIL 1998-10-05 RESIGNED
STEVEN RONALD KIRK Dec 1967 New Zealander Secretary 2006-02-10 UNTIL 2007-04-30 RESIGNED
MR BRAD THOMAS WILSON Jul 1959 United States Director 2013-03-12 UNTIL 2013-08-01 RESIGNED
MR CHRISTOPHER JOHN UNDERHILL Oct 1964 British Director 1998-12-01 UNTIL 2010-12-31 RESIGNED
MR KEVIN NEIL THOMAS Sep 1964 British Director 2013-08-01 UNTIL 2021-02-28 RESIGNED
MR GUY PORRÉ Jan 1951 Belgian Director 2011-12-12 UNTIL 2013-03-13 RESIGNED
MR NEIL THOMAS Sep 1964 British Director 2010-06-15 UNTIL 2011-11-01 RESIGNED
MR MANOJ KUMAR PAUL Apr 1970 British Director 2013-03-12 UNTIL 2013-08-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-07-08 UNTIL 1998-07-08 RESIGNED
MR STEVEN KLIN Dec 1967 British Director 2013-08-01 UNTIL 2021-02-28 RESIGNED
MR DAVID MARK JAMESON Jan 1973 British Director 2013-08-01 UNTIL 2021-02-28 RESIGNED
ROBERT HARRY DOWNS Mar 1964 British Director 1998-12-01 UNTIL 2000-09-30 RESIGNED
MR NICHOLAS PETER HEYS Aug 1964 British Director 2011-12-12 UNTIL 2013-03-13 RESIGNED
MR DAVID JOHN GREENMAN Mar 1967 British Director 2000-10-30 UNTIL 2007-12-20 RESIGNED
MR KIN GILL May 1967 American Director 2022-10-11 UNTIL 2023-09-30 RESIGNED
JENNIFER HELEN DONALD Oct 1954 New Zealand Director 1998-11-16 UNTIL 2000-01-17 RESIGNED
JOHN STUART CLARKSON Apr 1947 British Director 1998-07-08 UNTIL 2000-09-30 RESIGNED
MR JONOTHON BUTTERS Jun 1966 British Director 2000-09-30 UNTIL 2006-01-01 RESIGNED
MR CURT FREDERIC BLOOM Jun 1953 American Director 2010-12-31 UNTIL 2011-07-29 RESIGNED
MR ADRIAN JAMES BEACH Jul 1956 United States Director 2013-03-12 UNTIL 2013-08-01 RESIGNED
JAMES CHRISTOPHER MYLES ALTY British Director 1998-12-01 UNTIL 2000-09-30 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2000-09-30 UNTIL 2006-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Thomas 2016-04-06 - 2016-04-06 9/1964 Bristol   Ownership of shares 25 to 50 percent
Mr Steven And Lesley Ann Klin 2016-04-06 - 2016-04-06 12/1967 Bristol   Ownership of shares 25 to 50 percent
Mr Iain Fraser Lovatt 2016-04-06 - 2016-04-06 2/1957 Bristol   Ownership of shares 25 to 50 percent
Bluevenn Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-28 31-12-2022 -14,310,064 equity
ACCOUNTS - Final Accounts preparation 2022-11-03 31-12-2021 1,850,249 Cash -10,629,816 equity

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