This company is commonly known as Bluespier International Limited. The company was founded 22 years ago and was given the registration number 04260260. The firm's registered office is in ROOKSLEY, MILTON KEYNES,. You can find them at Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, Buckinghamshire,. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | BLUESPIER INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04260260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, Buckinghamshire,, United Kingdom, MK13 8LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, United Kingdom, MK13 8LW | Director | 04 May 2016 | Active |
| Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, United Kingdom, MK13 8LW | Director | 01 January 2018 | Active |
| Aurora House, Deltec Avenue, Rooksley, MK13 8LW | Secretary | 01 January 2018 | Active |
| 137 Ireton Avenue, Walton On Thames, KT12 1EN | Secretary | 27 July 2001 | Active |
| Aurora House, Deltec Avenue, Rooksley, MK13 8LW | Secretary | 20 August 2019 | Active |
| Aurora House, Deltec Avenue, Rooksley, MK13 8LW | Secretary | 01 August 2018 | Active |
| 28-32, Pembroke Street Upper, Dublin, Ireland, D02 | Secretary | 04 May 2016 | Active |
| Arran Lodge, Old Hill, Flyford Flavell, Worcester, United Kingdom, WR7 4DA | Secretary | 28 July 2014 | Active |
| Woodend House, Grafton Flyford, Worcester, WR7 4PH | Secretary | 27 July 2001 | Active |
| 5 Fir Close, Walton On Thames, KT12 2SX | Director | 27 July 2001 | Active |
| Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, United Kingdom, MK13 8LW | Director | 01 January 2018 | Active |
| Aurora House, Deltec Avenue, Rooksley, MK13 8LW | Director | 01 January 2018 | Active |
| Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, United Kingdom, MK13 8LW | Director | 01 January 2018 | Active |
| 28-32, Pembroke Street Upper, Dublin, Ireland, 002 | Director | 04 May 2016 | Active |
| Arran Lodge, Old Hill, Flyford Flavell, Worcester, WR7 4DA | Director | 27 July 2001 | Active |
| Woodend House, Grafton Flyford, Worcester, WR7 4PH | Director | 27 July 2001 | Active |
| Clanwilliam Investments (U.K.) Limited | ||
| Notified on | : | 30 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aurora House,, Deltic Avenue, Rooksley, Milton Keynes,, United Kingdom, MK13 8LW |
| Nature of control | : |
|
| Mr Greg Evan Lindberg | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 2222, Sedwick Road, Durham, Usa, 27713 |
| Nature of control | : |
|
| Clanwilliam Investments Limited | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 22, Old Station House, Blackrock, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-03 | Officers | Change person director company with change date. | Download |
| 2019-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-03 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-18 | Officers | Termination director company with name termination date. | Download |
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