BLUELIGHT GLOBAL SOLUTIONS LTD
ONE CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON CR0 0XT- Active
- Private Limited Company
- Company No. 07237422
- Last Updated: 01 Mar 2024
Company Profile
BLUELIGHT GLOBAL SOLUTIONS LTD was incorporated on Wednesday, April 28, 2010 as a Private Limited Company with registered address in CROYDON. BLUELIGHT GLOBAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 14 years 9 months and 26 days.
| Name | BLUELIGHT GLOBAL SOLUTIONS LTD |
|---|---|
| Company number | 07237422 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CROYDON 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT |
|---|---|
| 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 |
|---|---|
| Global Secure Accreditation Limited Addiscombe Road, CR0 0XT |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Quick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Frederick Quick Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 18, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUELIGHT GLOBAL SOLUTIONS LTD | 28 Apr 2010 |
| BLUELIGHT GLOBAL SOLUTIONS LIMITED | 30 Jul 2015 |
| BGS INTELLIGENT SECURITY SOLUTIONS LTD | 10 Sep 2015 |