This company is commonly known as Bluebay Medical Systems Limited. The company was founded 21 years ago and was given the registration number 04486210. The firm's registered office is in LONDON. You can find them at The Bread Factory, 1a Broughton Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BLUEBAY MEDICAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04486210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2002 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ | Secretary | 23 February 2017 | Active |
| The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ | Director | 18 April 2018 | Active |
| The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ | Director | 18 April 2018 | Active |
| The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ | Director | 28 March 2017 | Active |
| The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ | Director | 23 February 2017 | Active |
| 10 Mydam Lane, Gorseinon, Swansea, SA4 4YA | Secretary | 15 July 2002 | Active |
| The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ | Secretary | 25 March 2015 | Active |
| 505 Clydach Road, Ynystawe, Swansea, SA6 6QP | Secretary | 30 April 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 July 2002 | Active |
| The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ | Director | 23 February 2017 | Active |
| 2 The Mount, 5 Langland Bay Road Langland, Swansea, SA3 4QJ | Director | 15 July 2002 | Active |
| The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ | Director | 25 March 2015 | Active |
| County House, Beaufort Road, Plasmarl, Swansea, SA6 8JG | Director | 25 March 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 July 2002 | Active |
| Alliadis Europe Limited | ||
| Notified on | : | 23 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Bread Factory, 1a Broughton Street, London, United Kingdom, SW8 3QJ |
| Nature of control | : |
|
| Dr David Putt Hughes | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ |
| Nature of control | : |
|
| Mr Robert Davies | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-21 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Officers | Termination director company with name termination date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Officers | Appoint person director company with name date. | Download |
| 2018-04-18 | Officers | Appoint person director company with name date. | Download |
| 2018-02-06 | Officers | Termination director company with name termination date. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-04-05 | Officers | Appoint person director company with name date. | Download |
| 2017-03-16 | Resolution | Resolution. | Download |
| 2017-03-16 | Resolution | Resolution. | Download |
| 2017-03-07 | Officers | Appoint person director company with name date. | Download |
| 2017-03-07 | Officers | Appoint person director company with name date. | Download |
| 2017-03-07 | Officers | Appoint person secretary company with name date. | Download |
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