BLUE BEAR SYSTEMS RESEARCH LTD - STEVENAGE
Company Profile | Company Filings |
Overview
BLUE BEAR SYSTEMS RESEARCH LTD is a Private Limited Company from STEVENAGE and has the status: Active.
BLUE BEAR SYSTEMS RESEARCH LTD was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866330. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BLUE BEAR SYSTEMS RESEARCH LTD was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866330. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BLUE BEAR SYSTEMS RESEARCH LTD - STEVENAGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
RICHMOND HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 3QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN SAMUEL GOUDIE | Nov 1976 | British | Director | 2014-10-01 | CURRENT |
DR YOGINEE PATEL | Oct 1962 | British | Director | 2009-03-01 | CURRENT |
MR IAN ROBERT WILLIAMS-WYNN | Mar 1971 | British | Director | 2018-03-22 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | ||
PHILLIP RAYMOND SMITH | May 1952 | British | Director | 1999-10-27 UNTIL 2013-04-08 | RESIGNED |
JANE SMITH | Oct 1953 | British | Director | 2000-03-21 UNTIL 2010-11-25 | RESIGNED |
MR IAN DAVID COWLING | Jan 1983 | British | Director | 2014-10-01 UNTIL 2017-04-20 | RESIGNED |
JANE SMITH | Oct 1953 | British | Secretary | 1999-10-27 UNTIL 2010-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Bear Systems Group Limited | 2016-10-28 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Yoginee Patel | 2016-04-06 - 2016-10-28 | 10/1962 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |