BLUETEL SOLUTIONS LIMITED
UNIT 1A, 4 TEMPLE ROW, BIRMINGHAM B2 5HG- Active
- Private Limited Company
- Company No. 05364409
- Last Updated: 01 Mar 2024
Company Profile
BLUETEL SOLUTIONS LIMITED was incorporated on Tuesday, February 15, 2005 as a Private Limited Company with registered address in BIRMINGHAM. BLUETEL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 8 months and 24 days.
| Name | BLUETEL SOLUTIONS LIMITED |
|---|---|
| Company number | 05364409 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A 4 TEMPLE ROW BIRMINGHAM B2 5HG |
|---|---|
| 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 |
|---|---|
| Lazuli Holdings Limited 4 Temple Row, B2 5HG |
Dates: Friday, November 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert James Clews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
|
| Mr Jan Tiddeo Riccardo Maria Kolasinski Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUETEL SOLUTIONS LIMITED | 15 Feb 2005 |