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 - MAIDENHEAD

This company is listed in the following categories:
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

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MOBIUS BIDCO LIMITED COALVILLE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MOBIUS TOPCO LIMITED COALVILLE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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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

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