BLUECHAIN INTERNATIONAL LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
BLUECHAIN INTERNATIONAL LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
BLUECHAIN INTERNATIONAL LIMITED was incorporated 7 years ago on 01/03/2017 and has the registered number: 10646479. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLUECHAIN INTERNATIONAL LIMITED was incorporated 7 years ago on 01/03/2017 and has the registered number: 10646479. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLUECHAIN INTERNATIONAL LIMITED - MAIDENHEAD
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MHA BUILDING 4, FOUNDATION PARK
MAIDENHEAD
SL6 3UD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RUSSELL | Nov 1956 | Australian | Director | 2022-05-16 | CURRENT |
MR TIMOTHY JAMES ANNIS | Jun 1982 | British | Director | 2022-06-01 | CURRENT |
MR BERNARD RICHARD WEATHERILL | May 1951 | British | Director | 2020-01-29 UNTIL 2021-05-12 | RESIGNED |
MR NICHOLAS JAMES SORGER | Apr 1969 | Australian | Director | 2020-01-29 UNTIL 2021-06-29 | RESIGNED |
MR SUNDEEP KUMAR SOOD | Jan 1975 | British | Director | 2017-07-12 UNTIL 2017-08-04 | RESIGNED |
MICHAEL JAMES NOBLET MCAULEY | Nov 1952 | Australian | Director | 2017-03-01 UNTIL 2022-05-16 | RESIGNED |
PROSEC COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2018-02-16 UNTIL 2023-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluechain Payments Limited | 2017-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-12-01 | 31-03-2022 | 1 equity |
ACCOUNTS - Final Accounts | 2022-04-01 | 31-03-2021 | 1 equity |