BLUEFORT SECURITY LIMITED
CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH GU14 0LX- Active
- Private Limited Company
- Company No. 06085154
- Last Updated: 01 Mar 2024
Company Profile
BLUEFORT SECURITY LIMITED was incorporated on Tuesday, February 6, 2007 as a Private Limited Company with registered address in FARNBOROUGH. BLUEFORT SECURITY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years and 17 days.
| Name | BLUEFORT SECURITY LIMITED |
|---|---|
| Company number | 06085154 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH GU14 0LX |
|---|---|
| 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 |
|---|---|
| Bluefort Security Holdings Limited Eghams Court, Boston Drive, SL8 5YS |
Dates: Monday, April 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Trevor Jennings Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Charles Arthur Glossop Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Terence Barnaby Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEFORT SECURITY LIMITED | 06 Feb 2007 |
| FORTIFY SECURITY LIMITED | 31 Jul 2009 |