BLUE SCORPION LTD
THE 1921 BUILDING, EAST MALLING BUSINESS CENTRE, NEW ROAD, EAST MALLING ME19 6BJ- Active
- Private Limited Company
- Company No. 04717852
- Last Updated: 01 Mar 2024
Company Profile
BLUE SCORPION LTD was incorporated on Tuesday, April 1, 2003 as a Private Limited Company with registered address in EAST MALLING. BLUE SCORPION LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 21 years 7 months and 11 days.
| Name | BLUE SCORPION LTD |
|---|---|
| Company number | 04717852 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE 1921 BUILDING, EAST MALLING BUSINESS CENTRE NEW ROAD EAST MALLING ME19 6BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Antony Brian Kensington Nationality: British |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Nigel Tanner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
|
| Mrs Clare Pamela Tanner Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
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, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE SCORPION LTD | 01 Apr 2003 |