This company is commonly known as Bluestech Limited. The company was founded 40 years ago and was given the registration number 01735264. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Old Bond Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | BLUESTECH LIMITED |
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Company Number | : | 01735264 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 June 1983 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 24 Old Bond Street, London, W1S 4BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 24 Old Bond Street, London, W1S 4BH | Secretary | 12 July 1999 | Active |
3rd Floor, 24 Old Bond Street, London, W1S 4BH | Director | 30 March 2023 | Active |
3rd Floor, 24 Old Bond Street, London, W1S 4BH | Director | - | Active |
3rd Floor, 24 Old Bond Street, London, W1S 4BH | Director | - | Active |
25 The Fairway, Wembley, HA0 3LJ | Secretary | - | Active |
Farthings 45 Nicholas Way, Northwood, HA6 2TR | Director | - | Active |
25 The Fairway, Wembley, HA0 3LJ | Director | - | Active |
Mrs Urvashi Vora | ||
Notified on | : | 01 September 2019 |
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Status | : | Active |
Date of birth | : | October 1945 |
Nationality | : | British |
Address | : | 3rd Floor, London, W1S 4BH |
Nature of control | : |
|
Sunny Building Co. Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH |
Nature of control | : |
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Mr Shailesh Ratilal Vora | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1945 |
Nationality | : | British |
Address | : | 3rd Floor, London, W1S 4BH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-25 | Officers | Change person director company with change date. | Download |
2023-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-21 | Officers | Appoint person director company with name date. | Download |
2023-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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