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 |
|---|---|
| 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 |
|---|---|
| BLUESTONE IT LTD | 08 Apr 2003 |