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BLUEBINARIES ENGINEERING AND SOLUTIONS LTD

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

This company is commonly known as Bluebinaries Engineering And Solutions Ltd. The company was founded 5 years ago and was given the registration number 11696042. The firm's registered office is in WOKING. You can find them at Collaborate Steward House, 14 Commercial Way, Woking, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BLUEBINARIES ENGINEERING AND SOLUTIONS LTD
Company Number:11696042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Collaborate Steward House, 14 Commercial Way, Woking, Surrey, England, GU21 6ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collaborate Steward House, 14 Commercial Way, Woking, England, GU21 6ET

Secretary19 July 2023Active
Collaborate Steward House, 14 Commercial Way, Woking, England, GU21 6ET

Director17 July 2019Active
Collaborate Steward House, 14 Commercial Way, Woking, England, GU21 6ET

Secretary09 December 2018Active
Collaborate Steward House, 14 Commercial Way, Woking, England, GU21 6ET

Director26 November 2018Active
Collaborate Steward House, 14 Commercial Way, Woking, England, GU21 6ET

Director15 March 2023Active

People with Significant Control

Bluebinaries Engineering And Solutions Private Limited
Notified on:15 January 2019
Status:Active
Country of residence:India
Address:D104,, Sylvan County Mahindra World City, Kancheepuram, India, 603004
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vijay Kumar Nandigam
Notified on:26 November 2018
Status:Active
Date of birth:August 1990
Nationality:Indian
Country of residence:England
Address:Collaborate Steward House, 14 Commercial Way, Woking, England, GU21 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type small.

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2023-10-11Officers

Termination director company with name termination date.

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2023-08-22Officers

Appoint person secretary company with name date.

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2023-07-19Officers

Termination secretary company with name termination date.

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2023-05-19Officers

Change person director company with change date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type unaudited abridged.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type unaudited abridged.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Change account reference date company current extended.

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2019-07-17Officers

Appoint person director company with name date.

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2019-07-17Officers

Termination director company with name termination date.

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2019-04-02Officers

Change person director company with change date.

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2019-01-16Persons with significant control

Notification of a person with significant control.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2019-01-15Persons with significant control

Cessation of a person with significant control.

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2019-01-15Capital

Capital allotment shares.

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2018-12-10Address

Change registered office address company with date old address new address.

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2018-12-10Officers

Appoint person secretary company with name date.

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2018-11-26Incorporation

Incorporation company.

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