BLUESPIER INTERNATIONAL LIMITED - ROOKSLEY, MILTON KEYNES,


Company Profile Company Filings

Overview

BLUESPIER INTERNATIONAL LIMITED is a Private Limited Company from ROOKSLEY, MILTON KEYNES, UNITED KINGDOM and has the status: Active.
BLUESPIER INTERNATIONAL LIMITED was incorporated 22 years ago on 27/07/2001 and has the registered number: 04260260. The accounts status is FULL and accounts are next due on 30/09/2024.

BLUESPIER INTERNATIONAL LIMITED - ROOKSLEY, MILTON KEYNES,

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment 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

AURORA HOUSE
ROOKSLEY, MILTON KEYNES,
BUCKINGHAMSHIRE,
MK13 8LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART VAN ROOYEN Oct 1972 British Director 2018-01-01 CURRENT
MR HOWARD JOHN BEGGS Mar 1968 Irish Director 2016-05-04 CURRENT
MS SUSAN WILLIAMS May 1963 British Director 2001-07-27 UNTIL 2016-05-04 RESIGNED
MR GAVIN C WEBB Nov 1967 British Director 2001-07-27 UNTIL 2019-01-30 RESIGNED
MR DONAL O'SULLIVAN Nov 1986 Irish Director 2016-05-04 UNTIL 2018-01-18 RESIGNED
GERARD HUNT Oct 1959 Irish Director 2018-01-01 UNTIL 2023-07-17 RESIGNED
MARTIN GLADDING Sep 1957 English Director 2018-01-01 UNTIL 2019-08-20 RESIGNED
DERMOT DOLAN Mar 1982 Irish Director 2018-01-01 UNTIL 2023-07-17 RESIGNED
MR MICHAEL BEATY-POWNALL Dec 1943 British Director 2001-07-27 UNTIL 2001-07-27 RESIGNED
MS SUSAN WILLIAMS May 1963 British Secretary 2001-07-27 UNTIL 2014-07-28 RESIGNED
MRS CARLA WEBB Secretary 2014-07-28 UNTIL 2016-05-04 RESIGNED
DONAL O'SULIVAN Secretary 2016-05-04 UNTIL 2018-01-18 RESIGNED
COLIN O'CONNOR May 1980 Irish Secretary 2018-08-01 UNTIL 2019-08-20 RESIGNED
MRS JEANNE MORGAN-DOYLE Secretary 2019-08-20 UNTIL 2019-09-30 RESIGNED
ELIZABETH MCELHINEY British Secretary 2001-07-27 UNTIL 2001-07-27 RESIGNED
RONAN LENNON Secretary 2018-01-01 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clanwilliam Investments (U.K.) Limited 2019-01-30 Milton Keynes,   Buckinghamshire, Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Greg Evan Lindberg 2016-05-04 - 2019-01-30 7/1970 Durham   North Carolina Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Clanwilliam Investments Limited 2016-05-04 - 2016-05-04 Blackrock   Co. Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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FLEET ASSIST INTERCO LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
INTRALAN INVESTMENTS LIMITED EPSOM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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PHENNA GROUP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
P WINDUP2 LIMITED MILTON KEYNES Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-28 31-12-2022 346,216 Cash 1,590,867 equity
Bluespier International Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £136,435 Cash £14,349 equity

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CLEARVIEW INTELLIGENCE LIMITED MILTON KEYNES ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
INFORMATICA SYSTEMS LIMITED MILTON KEYES UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MAINTENANCE MANAGEMENT LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAXWELL STANLEY CONSULTING LIMITED MILTON KEYNES Active FULL 82990 - Other business support service activities n.e.c.
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