BLUSAFE SOLUTIONS UK LTD
THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE, RIPON ROAD, HARROGATE HG1 3HJ- Active
- Private Limited Company
- Company No. 12989741
- Last Updated: 01 Mar 2024
Company Profile
BLUSAFE SOLUTIONS UK LTD was incorporated on Monday, November 2, 2020 as a Private Limited Company with registered address in HARROGATE. BLUSAFE SOLUTIONS UK LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 4 years and 12 days.
| Name | BLUSAFE SOLUTIONS UK LTD |
|---|---|
| Company number | 12989741 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE RIPON ROAD HARROGATE HG1 3HJ |
|---|---|
| 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 |
|---|---|
| Blusafe Iot Technology (Ningbo) Co Ltd Building 047, No.168 An Bo Road, 000 |
Dates: Monday, July 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Li Dong Nationality: Chinese |
Dates: Friday, January 7, 2022 - Monday, July 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lifeng Xu Nationality: New Zealander |
Dates: Friday, January 7, 2022 - Monday, July 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Haigh Nationality: British |
Dates: Tuesday, March 9, 2021 - Friday, January 7, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Li Dong Nationality: Chinese |
Dates: Monday, November 2, 2020 - Tuesday, March 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lifeng Xu Nationality: New Zealander |
Dates: Monday, November 2, 2020 - Tuesday, March 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUSAFE SOLUTIONS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUSAFE SOLUTIONS UK LTD | 02 Nov 2020 |