BLUELYNK SERVICES LTD
53 GREEN LANE, SUNBURY-ON-THAMES TW16 7NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07194220
- Last Updated: 01 Mar 2024
Company Profile
BLUELYNK SERVICES LTD was incorporated on Thursday, March 18, 2010 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. BLUELYNK SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 6 months and 17 days.
| Name | BLUELYNK SERVICES LTD |
|---|---|
| Company number | 07194220 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
53 GREEN LANE SUNBURY-ON-THAMES TW16 7NX |
|---|---|
| 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 |
|---|---|
| Mr Terence Palmer Nationality: British |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Kuchar Nationality: British |
Dates: Wednesday, April 3, 2019 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ambrose Campbell Nationality: British |
Dates: Friday, March 1, 2019 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Morgan Nationality: British |
Dates: Friday, March 1, 2019 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nosa Adagbasa Nationality: British |
Dates: Thursday, February 22, 2018 - Monday, January 20, 2020
ownership of shares 75 to 100 percent
|
| Mr Adrian Mckenzie Nationality: British |
Dates: Saturday, March 18, 2017 - Saturday, February 10, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-643 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against BLUELYNK SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUELYNK SERVICES LTD | 18 Mar 2010 |
| ADO 444 LTD | 23 Jan 2014 |
| ADO999 LTD | 23 Jun 2017 |