BLUESTONE IT LTD
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES  KT1 4AS- Active
- Private Limited Company
- Company No. 04726540
- Last Updated: 01 Mar 2024
Company Profile
BLUESTONE IT LTD was incorporated on Tuesday, April 8, 2003 as a Private Limited Company with registered address in KINGSTON UPON THAMES. BLUESTONE IT LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 6 months and 2 days.
Name | BLUESTONE IT LTD |
---|---|
Company number | 04726540 |
Company type | Private Limited Company |
Incorporation date | 08 Apr 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS |
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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 |
---|---|
Sonja Anette Merchel Merchel Nationality: British |
Dates: Friday, April 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Paul Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (112 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 06 May 2017 |
Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against BLUESTONE IT LTD.
Previous Names
Name | Change Date |
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BLUESTONE IT LTD | 08 Apr 2003 |