BLUJAY SOLUTIONS HOLDINGS LIMITED - SALFORD QUAYS
| Company Profile | Company Filings |
Overview
BLUJAY SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from SALFORD QUAYS UNITED KINGDOM and has the status: Active.
BLUJAY SOLUTIONS HOLDINGS LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08036181. The accounts status is SMALL and accounts are next due on 30/11/2024.
BLUJAY SOLUTIONS HOLDINGS LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08036181. The accounts status is SMALL and accounts are next due on 30/11/2024.
BLUJAY SOLUTIONS HOLDINGS LIMITED - SALFORD QUAYS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BLUE TOWER 14TH FLOOR
SALFORD QUAYS
M50 2ST
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KEWILL HOLDINGS LIMITED (until 11/05/2017)
KEWILL HOLDINGS LIMITED (until 11/05/2017)
KINETIC BIDCO LIMITED (until 23/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN ELIZABETH BENNETT | Jan 1967 | American | Director | 2024-05-31 | CURRENT |
| DEEPA LAXMI KURIAN | May 1977 | American | Director | 2021-09-01 | CURRENT |
| STEPHEN GREGORY PITTMAN | Secretary | 2023-04-01 | CURRENT | ||
| STEPHEN GREGORY PITTMAN | Feb 1974 | American | Director | 2023-04-01 | CURRENT |
| MR DEEP SHAH | Apr 1979 | British | Director | 2012-04-18 UNTIL 2021-09-01 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-04-18 UNTIL 2013-02-13 | RESIGNED | ||
| MR MATTHEW STEPHEN SPETZLER | Sep 1979 | American | Director | 2012-04-18 UNTIL 2013-07-16 | RESIGNED |
| JOY BURKHOLDER MEIER | Secretary | 2017-11-03 UNTIL 2021-09-01 | RESIGNED | ||
| LAURA LYNN FESE | Secretary | 2021-11-01 UNTIL 2023-04-01 | RESIGNED | ||
| JENNIFER GRAFTON | Secretary | 2021-09-01 UNTIL 2021-11-01 | RESIGNED | ||
| MR CHRISTOPHER MICHAEL SOANES | Secretary | 2013-02-13 UNTIL 2017-10-19 | RESIGNED | ||
| JENNIFER GRAFTON | Mar 1976 | American | Director | 2021-09-01 UNTIL 2021-11-01 | RESIGNED |
| ADAM ALEXI SOLOMON | Apr 1987 | American | Director | 2018-02-02 UNTIL 2021-02-15 | RESIGNED |
| MR ROBERT ANTHONY MACLEAN | Aug 1979 | British | Director | 2012-04-18 UNTIL 2018-02-02 | RESIGNED |
| MR QUENTIN ADRIEN LATHUILLE | Aug 1990 | French | Director | 2021-02-15 UNTIL 2021-09-01 | RESIGNED |
| ANDREW DAVID KIRKWOOD | Jul 1971 | English | Director | 2019-01-30 UNTIL 2021-09-01 | RESIGNED |
| MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2013-05-14 UNTIL 2016-03-08 | RESIGNED |
| LAURA FESE | Jul 1963 | American | Director | 2021-09-01 UNTIL 2023-04-01 | RESIGNED |
| JENNIFER SWANSON GRAFTON | Mar 1976 | American | Director | 2023-04-01 UNTIL 2024-05-31 | RESIGNED |
| MR DAVID KEITH CHRISTOPHER GIBBON | Jul 1960 | British | Director | 2012-07-11 UNTIL 2013-01-15 | RESIGNED |
| MR ROBERT JAMES FARRELL | Dec 1963 | American | Director | 2012-10-24 UNTIL 2015-12-01 | RESIGNED |
| DOUGLAS ARTHUR BRAUN | Jun 1960 | American | Director | 2015-12-01 UNTIL 2019-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eagle Bj Holdings Limited | 2022-08-25 | Salford Quays | Ownership of shares 75 to 100 percent | |
| Blujay Solutions Group Holdings Ltd | 2016-04-06 - 2022-08-25 | Salford Quays |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |