BLUEFINITY INTERNATIONAL LIMITED - SURREY
Company Profile | Company Filings |
Overview
BLUEFINITY INTERNATIONAL LIMITED is a Private Limited Company from SURREY and has the status: Active.
BLUEFINITY INTERNATIONAL LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05447805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLUEFINITY INTERNATIONAL LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05447805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLUEFINITY INTERNATIONAL LIMITED - SURREY
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8-10 SOUTH STREET
SURREY
KT18 7PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN THEOBALD | Oct 1963 | British | Director | 2005-05-10 | CURRENT |
MR IAN KENNETH LEEPER | Jul 1953 | British | Director | 2005-05-10 | CURRENT |
MR MALCOLM ERIC CARROLL | Aug 1955 | British | Director | 2013-01-01 | CURRENT |
STEVEN SARTAIN | Oct 1973 | British | Director | 2005-05-26 UNTIL 2007-12-21 | RESIGNED |
MR DAVID CHRISTOPHER COOPER | Feb 1961 | British | Director | 2007-09-01 UNTIL 2021-09-06 | RESIGNED |
JAQUELYN COOPER | Aug 1966 | British | Director | 2008-01-18 UNTIL 2011-05-11 | RESIGNED |
MR PETER MELVYN LOVELESS | Jul 1967 | British | Director | 2012-07-01 UNTIL 2018-08-15 | RESIGNED |
PETER MELVYN LOVELESS | Jul 1967 | British | Director | 2007-12-03 UNTIL 2009-02-28 | RESIGNED |
MICHAEL DAVID TOWNLEY | Aug 1962 | British | Secretary | 2005-05-10 UNTIL 2009-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mpower Partnership Llp | 2016-04-06 | Epsom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |