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 - MAIDENHEAD

This company is listed in the following categories:
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

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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

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