BLUEGRASS COMPUTER SERVICES LIMITED
UNIT E2 18 KNOWL PIECE, WILBURY WAY, HITCHIN SG4 0TY- Active
- Private Limited Company
- Company No. 03480076
- Last Updated: 01 Mar 2024
Company Profile
BLUEGRASS COMPUTER SERVICES LIMITED was incorporated on Friday, December 12, 1997 as a Private Limited Company with registered address in HITCHIN. BLUEGRASS COMPUTER SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 10 months and 29 days.
| Name | BLUEGRASS COMPUTER SERVICES LIMITED |
|---|---|
| Company number | 03480076 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E2 18 KNOWL PIECE WILBURY WAY HITCHIN SG4 0TY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bluegrass Group Limited Pynes Hill, EX2 5AZ |
Dates: Friday, December 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hilary Jean Thomas Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, December 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Thomas Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, December 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher James Thomas Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, December 8, 2017
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEGRASS COMPUTER SERVICES LIMITED | 12 Dec 1997 |
| IT CONTRACTS LIMITED | 25 May 2004 |
| BLUEGRASS CONSULTANCY LIMITED | 27 Apr 2011 |