BLUE LATITUDE NETWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Latitude Network Limited. The company was founded 21 years ago and was given the registration number 04663183. The firm's registered office is in KNUTSFORD. You can find them at 3 Booths Park, Booths Hall, Knutsford, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	BLUE LATITUDE NETWORK LIMITED
Company Number	:	04663183
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	3 Booths Park, Booths Hall, Knutsford, Cheshire, United Kingdom, WA16 8GS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Booths Park, Booths Hall, Knutsford, United Kingdom, WA16 8GS	Secretary	15 November 2019	Active
3, Booths Park, Booths Hall, Knutsford, United Kingdom, WA16 8GS	Director	02 November 2021	Active
3, Booths Park, Booths Hall, Knutsford, United Kingdom, WA16 8GS	Director	22 January 2024	Active
3, Booths Park, Booths Hall, Knutsford, United Kingdom, WA16 8GS	Director	02 November 2021	Active
Battle House, 1 East Barnet Road, New Barnet, EN4 8RR	Secretary	11 February 2003	Active
3rd Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY	Secretary	01 May 2012	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	11 February 2003	Active
3rd Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY	Director	11 February 2003	Active
3rd Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY	Director	11 February 2003	Active
Flat 3 Lawn Mansions, Gondar Gardens, London, NW6 1ER	Director	31 May 2003	Active
3rd Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY	Director	12 September 2014	Active
3, Booths Park, Booths Hall, Knutsford, United Kingdom, WA16 8GS	Director	27 November 2018	Active
3, Booths Park, Booths Hall, Knutsford, United Kingdom, WA16 8GS	Director	13 June 2022	Active
3rd Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY	Director	31 March 2008	Active
3, Booths Park, Booths Hall, Knutsford, United Kingdom, WA16 8GS	Director	27 November 2018	Active
3, Booths Park, Booths Hall, Knutsford, United Kingdom, WA16 8GS	Director	27 November 2018	Active
3, Booths Park, Booths Hall, Knutsford, United Kingdom, WA16 8GS	Director	15 November 2019	Active
3rd Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY	Director	03 April 2008	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	11 February 2003	Active

People with Significant Control

Fishawack Creative Limited
Notified on	:	27 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, Booths Park, Knutsford, United Kingdom, WA16 8GS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Alexandra Brass
Notified on	:	10 November 2017
Status	:	Active
Date of birth	:	October 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Booths Park, Knutsford, United Kingdom, WA16 8GS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Georgina Bassett
Notified on	:	10 November 2017
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Booths Park, Knutsford, United Kingdom, WA16 8GS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Martin Richard Brass
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	England
Address	:	Crusader House, St. John Street, London, England, EC1V 4QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert Edward Bassett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Country of residence	:	England
Address	:	Crusader House, St. John Street, London, England, EC1V 4QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BLUE LATITUDE NETWORK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement