BLUEMANGO TECHNOLOGIES LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
BLUEMANGO TECHNOLOGIES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
BLUEMANGO TECHNOLOGIES LIMITED was incorporated 17 years ago on 04/09/2006 and has the registered number: 05923984. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
BLUEMANGO TECHNOLOGIES LIMITED was incorporated 17 years ago on 04/09/2006 and has the registered number: 05923984. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
BLUEMANGO TECHNOLOGIES LIMITED - MAIDENHEAD
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HORIZON HONEY LANE
MAIDENHEAD
SL6 6RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER ROBERT STEWART TUCKER | Jun 1962 | British | Director | 2017-05-05 | CURRENT |
MR RICHARD MILLER | Secretary | 2017-05-05 | CURRENT | ||
MR RICHARD MILLER | Oct 1964 | British | Director | 2017-05-05 | CURRENT |
MR ANDREW JAMES GARDNER | Dec 1953 | British | Director | 2011-07-08 UNTIL 2017-11-10 | RESIGNED |
MR SIMON ARTHUR BURR | Feb 1955 | British | Director | 2010-08-31 UNTIL 2017-03-31 | RESIGNED |
MR LESLIE GREEN | Aug 1958 | Director | 2012-02-01 UNTIL 2016-03-01 | RESIGNED | |
MR CHRISTOPHER HOLME | Dec 1958 | British | Director | 2014-07-10 UNTIL 2017-05-05 | RESIGNED |
LEE GREEN | Aug 1958 | British | Director | 2007-01-17 UNTIL 2010-02-08 | RESIGNED |
MR PAUL DAVID ORTON MASON | Mar 1960 | British | Director | 2016-11-07 UNTIL 2017-05-05 | RESIGNED |
DAVID GERALD O'PREY | Jan 1953 | British | Director | 2008-04-03 UNTIL 2020-11-06 | RESIGNED |
AFHEED REHMTULLA | Apr 1977 | Canadian | Director | 2007-01-17 UNTIL 2008-03-10 | RESIGNED |
MR JAY SHAH | Jun 1976 | British | Director | 2006-09-04 UNTIL 2008-03-10 | RESIGNED |
MR JAMIE BRUCE MCDONALD SIMPSON | Nov 1956 | British | Director | 2007-01-17 UNTIL 2007-08-31 | RESIGNED |
MR SIMON CHRISTOPHER JOHNSON | Apr 1965 | British | Director | 2009-09-25 UNTIL 2010-09-09 | RESIGNED |
MR JAMIE BRUCE MCDONALD SIMPSON | Nov 1956 | British | Secretary | 2006-09-04 UNTIL 2007-08-31 | RESIGNED |
MR SIMON CHRISTOPHER JOHNSON | Apr 1965 | British | Secretary | 2007-08-31 UNTIL 2010-08-31 | RESIGNED |
MR CHRISTOPHER HOLME | Secretary | 2016-03-01 UNTIL 2017-05-05 | RESIGNED | ||
MR SIMON BURR | Secretary | 2010-08-31 UNTIL 2016-03-01 | RESIGNED | ||
MR MICHAEL RICHARD YATES | Jul 1941 | British | Director | 2016-03-21 UNTIL 2017-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wireless Logic Group Limited | 2017-05-05 | Maidenhead | Ownership of shares 75 to 100 percent | |
Mr David Gerald O'Prey | 2016-09-01 - 2020-11-06 | 1/1953 | Maidenhead | Ownership of shares 25 to 50 percent |
Mr Oliver Robert Stewart Tucker | 2016-04-06 | 6/1962 | Maidenhead | Significant influence or control |
Mr Richard Miller | 2016-04-06 | 10/1964 | Maidenhead | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BLUEMANGO TECHNOLOGIES LIMITED | 2016-12-01 | 28-02-2016 | £18,211 Cash £2,094,174 equity |
Abbreviated Company Accounts - BLUEMANGO TECHNOLOGIES LIMITED | 2015-12-01 | 28-02-2015 | £35,709 Cash £2,094,174 equity |
Abbreviated Company Accounts - BLUEMANGO TECHNOLOGIES LIMITED | 2014-11-29 | 28-02-2014 | £2,407 Cash £1,715,673 equity |