BLUESYS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bluesys Ltd. The company was founded 8 years ago and was given the registration number 10364290. The firm's registered office is in BURY ST EDMUNDS. You can find them at Unit H1, Risby Business Park Newmarket Road, Risby, Bury St Edmunds, Suffolk. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | BLUESYS LTD |
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| Company Number | : | 10364290 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 September 2016 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Unit H1, Risby Business Park Newmarket Road, Risby, Bury St Edmunds, Suffolk, United Kingdom, IP28 6RD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit H1, Risby Business Park, Newmarket Road, Risby, Bury St Edmunds, United Kingdom, IP28 6RD | Director | 07 September 2016 | Active |
| Unit H1, Risby Business Park, Newmarket Road, Risby, Bury St Edmunds, United Kingdom, IP28 6RD | Director | 07 September 2016 | Active |
People with Significant Control
| Mr Simon John Gay |
| Notified on | : | 07 September 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | St Peters House, Olding Road, Bury St. Edmunds, United Kingdom, IP33 3TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Iain Mark Withers |
| Notified on | : | 07 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | St Peters House, Olding Road, Bury St. Edmunds, United Kingdom, IP33 3TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Iain Mark Withers |
| Notified on | : | 07 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit H1, Risby Business Park, Newmarket Road, Bury St Edmunds, United Kingdom, IP28 6RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Simon John Gay |
| Notified on | : | 07 September 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit H1, Risby Business Park, Newmarket Road, Bury St Edmunds, United Kingdom, IP28 6RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)