BLUESTONE IT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bluestone It Ltd. The company was founded 21 years ago and was given the registration number 04726540. The firm's registered office is in CHISWICK. You can find them at 74a Chiswick Lane, London, Chiswick, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | BLUESTONE IT LTD |
|---|
| Company Number | : | 04726540 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 April 2003 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
- 63110 - Data processing, hosting and related activities
- 95110 - Repair of computers and peripheral equipment
|
|---|
Office Address & Contact
| Registered Address | : | 74a Chiswick Lane, London, Chiswick, United Kingdom, W4 2LA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS | Director | 08 April 2003 | Active |
| The Summit, Witheridge Lane, Penn, HP10 8PG | Secretary | 08 April 2003 | Active |
People with Significant Control
| Sonja Anette Merchel Merchel |
| Notified on | : | 08 April 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Park Road, Kingston Upon Thames, England, KT1 4AS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Paul Godfrey |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 74a, Chiswick Lane, Chiswick, United Kingdom, W4 2LA |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)