BLUESYS LTD
UNIT H1, RISBY BUSINESS PARK NEWMARKET ROAD, RISBY, BURY ST EDMUNDS IP28 6RD- Active
- Private Limited Company
- Company No. 10364290
- Last Updated: 01 Mar 2024
Company Profile
BLUESYS LTD was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in BURY ST EDMUNDS. BLUESYS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years and 29 days.
| Name | BLUESYS LTD |
|---|---|
| Company number | 10364290 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT H1, RISBY BUSINESS PARK NEWMARKET ROAD RISBY BURY ST EDMUNDS IP28 6RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Simon John Gay Nationality: British |
Dates: Wednesday, September 7, 2016 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
|
| Mr Simon John Gay Nationality: British |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Iain Mark Withers Nationality: British |
Dates: Wednesday, September 7, 2016 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
|
| Mr Iain Mark Withers Nationality: British |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUESYS LTD | 07 Sep 2016 |