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 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
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 |
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 |