BLUE LIGHT SOLUTIONS LTD
WINDSOR HOUSE, TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER LE4 9HA- Active
- Private Limited Company
- Company No. 09607326
- Last Updated: 01 Mar 2024
Company Profile
BLUE LIGHT SOLUTIONS LTD was incorporated on Tuesday, May 26, 2015 as a Private Limited Company with registered address in LEICESTER. BLUE LIGHT SOLUTIONS LTD 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 9 years 8 months and 28 days.
| Name | BLUE LIGHT SOLUTIONS LTD |
|---|---|
| Company number | 09607326 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE LEICESTER LE4 9HA |
|---|---|
| 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 Sebastian Bronislaw Siemianowski Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Celeste Elizabeth Groenewald Nationality: South African |
Dates: Wednesday, April 6, 2016 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jacek Stanislaw Retka Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
No mortgages have been registered against BLUE LIGHT SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUE LIGHT SOLUTIONS LTD | 26 May 2015 |