BLUE RIVER SYSTEMS LIMITED - LONDON
Overview
BLUE RIVER SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUE RIVER SYSTEMS LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837253. The accounts status is DORMANT.
BLUE RIVER SYSTEMS LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837253. The accounts status is DORMANT.
BLUE RIVER SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
4 TRITON SQUARE
LONDON
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES TERRENCE JOHN LOUGHREY | Secretary | 2015-07-01 | CURRENT | ||
MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2015-12-01 | CURRENT |
MR CHAD STERLING HARRIS | Aug 1964 | American | Director | 2015-07-01 | CURRENT |
MR MICHEL ALAIN PROCH | Apr 1970 | French | Director | 2015-07-01 | CURRENT |
MR PAUL WEBB | Jan 1964 | British | Secretary | 2000-08-30 UNTIL 2002-03-31 | RESIGNED |
MR PAUL WEBB | Jan 1964 | British | Director | 2000-08-30 UNTIL 2008-04-04 | RESIGNED |
BEACH SECRETARIES LIMITED | Secretary | 2008-12-15 UNTIL 2009-06-12 | RESIGNED | ||
LOWELL K BRICKMAN | Aug 1960 | Secretary | 2009-06-12 UNTIL 2012-02-20 | RESIGNED | |
CHANCERY SECRETARIES LIMITED | Corporate Secretary | 1999-09-07 UNTIL 2000-08-30 | RESIGNED | ||
CHANCERY SECRETARIES LIMITED | Corporate Secretary | 2002-03-31 UNTIL 2005-12-16 | RESIGNED | ||
CHANCERY SECRETARIES LIMITED | Corporate Secretary | 2006-07-18 UNTIL 2007-03-01 | RESIGNED | ||
MR GEORGE DJURIC | British | Secretary | 2009-06-12 UNTIL 2010-06-01 | RESIGNED | |
MR WILLIAM BARRY HOMAN-RUSSELL | Dec 1945 | British | Secretary | 2007-03-01 UNTIL 2008-12-15 | RESIGNED |
MR JAMES MICHAEL PEFFER | Secretary | 2012-02-20 UNTIL 2015-07-01 | RESIGNED | ||
MR. KEVIN LEE TAYLOR | Dec 1970 | British | Director | 2011-09-16 UNTIL 2015-07-01 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-09-07 UNTIL 2015-07-01 | RESIGNED | ||
MR ROBERT GEORGE ARROWSMITH | May 1952 | British | Director | 2008-12-15 UNTIL 2009-06-12 | RESIGNED |
ALAN BROOKS | Jun 1970 | English | Director | 2010-06-01 UNTIL 2011-09-16 | RESIGNED |
ANDREW JASON BROWN | Apr 1970 | British | Director | 2002-08-01 UNTIL 2004-08-30 | RESIGNED |
CHANCERY DIRECTORS LIMITED | Corporate Director | 1999-09-07 UNTIL 2000-08-30 | RESIGNED | ||
MR GEORGE DJURIC | British | Director | 2009-06-12 UNTIL 2010-06-01 | RESIGNED | |
STEVEN GRAHAM | Sep 1968 | United States | Director | 2009-06-12 UNTIL 2015-07-01 | RESIGNED |
MR EAMUS JAMES HALPIN | Nov 1964 | Irish | Director | 2006-11-22 UNTIL 2008-12-15 | RESIGNED |
DERRELL JAMES | Jan 1962 | American | Director | 2009-06-12 UNTIL 2010-08-01 | RESIGNED |
MS URSULA FRANZISKA MORGENSTERN | Apr 1965 | German | Director | 2015-07-01 UNTIL 2015-12-01 | RESIGNED |
CHARLES ARTHUR PRICHARD | Mar 1962 | British | Director | 2000-08-30 UNTIL 2002-02-01 | RESIGNED |
MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2008-12-15 UNTIL 2009-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vbhg Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |