BLUE PLANET IT LIMITED
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA CV32 4LY- Active
- Private Limited Company
- Company No. 07184777
- Last Updated: 01 Mar 2024
Company Profile
BLUE PLANET IT LIMITED was incorporated on Wednesday, March 10, 2010 as a Private Limited Company with registered address in LEAMINGTON SPA. BLUE PLANET IT LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 8 months.
| Name | BLUE PLANET IT LIMITED |
|---|---|
| Company number | 07184777 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Shannon Clare Backman Nationality: British |
Dates: Thursday, March 23, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Helen Louise Gordon Nationality: British |
Dates: Thursday, March 23, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Steven Johnston Gordon Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Markus John Backman Nationality: Swedish |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against BLUE PLANET IT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE PLANET IT LIMITED | 10 Mar 2010 |