BLUESOURCE INFORMATION LIMITED - LONDON


Company Profile Company Filings

Overview

BLUESOURCE INFORMATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUESOURCE INFORMATION LIMITED was incorporated 23 years ago on 04/09/2000 and has the registered number: 04064193. The accounts status is GROUP and accounts are next due on 31/07/2024.

BLUESOURCE INFORMATION LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/07/2024

Registered Office

122 TOOLEY STREET
LONDON
SE1 2TU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MICHAEL WIRSZYCZ May 1957 British Director 2008-03-01 CURRENT
MR ANDREW JOHN WARD Sep 1969 British Director 2000-09-04 CURRENT
ANDREW PAUL MCKEEVE Jul 1973 British Director 2000-09-04 CURRENT
MATTHEW EDWARDS Aug 1972 British Director 2002-11-01 CURRENT
MR ALEX MICHAEL WARD Secretary 2009-10-05 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 2000-09-04 UNTIL 2000-09-04 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 2000-09-04 UNTIL 2000-09-04 RESIGNED
MR ALEX MICHAEL WARD Jan 1968 British Director 2001-08-09 UNTIL 2009-10-14 RESIGNED
MR TIMOTHY OLIVER GRIEVESON Aug 1974 British Director 2009-11-10 UNTIL 2011-03-14 RESIGNED
ANDREW PAUL MCKEEVE Jul 1973 British Secretary 2000-09-04 UNTIL 2009-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Ward 2016-04-06 9/1969 Beaconsfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Paul Mckeeve 2016-04-06 7/1973 Beaconsfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BLUESOURCE_INFORMATION_LI - Accounts 2024-02-08 30-09-2023 £3,493,029 Cash £1,114,162 equity
BLUESOURCE_INFORMATION_LI - Accounts 2022-04-14 30-09-2021 £2,465,189 Cash £787,918 equity

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