BLUE SPINNAKER SOLUTIONS LTD
6 PARK HILL ROAD, PARK HILL ROAD, EPSOM KT17 1LG- Dissolved
- Private Limited Company
- Company No. 10829005
- Last Updated: 29 Jun 2021
Company Profile
BLUE SPINNAKER SOLUTIONS LTD was incorporated on Wednesday, June 21, 2017 as a Private Limited Company with registered address in EPSOM. BLUE SPINNAKER SOLUTIONS LTD has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 11 months and 10 days.
| Name | BLUE SPINNAKER SOLUTIONS LTD |
|---|---|
| Company number | 10829005 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PARK HILL ROAD PARK HILL ROAD EPSOM KT17 1LG |
|---|---|
| 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 Mark Henderson Grant Nationality: British |
Dates: Wednesday, June 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark John Shepherd Nationality: British |
Dates: Wednesday, June 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Alan Humphrey Nationality: British |
Dates: Wednesday, June 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 June 2020 |
Mortgages
No mortgages have been registered against BLUE SPINNAKER SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUE SPINNAKER SOLUTIONS LTD | 21 Jun 2017 |
| BLUE SPINNAKER TELEMATICS LTD | 19 Jun 2019 |