BLUJAY SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
BLUJAY SOLUTIONS LTD
COMPANY NUMBER
01037515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/01/1972
(52 years and 10 months old)
WEBSITE
http://www.kewill.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
05/07/2012
08/03/2017
KEWILL LIMITED
View all previous names
SALFORD QUAYS
M50 2ST
Telephone: 01619054600
TPS: No
2 North Court
The Courtyard
Bristol
Avon
BS32 4NQ
41-42 Eastcastle Street
London
W1W 8DU
50 Liverpool Street
Salford
Lancashire
M5 4LT
Blue Tower 14th Floor
Mediacityuk
Salford Quays
M50 2ST
M50 2ST
Telephone: 9054600
Darby House
Lawn Central
Town Centre
Telford, Shropshire
TF3 4JA
Halifax Road Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3ST
Suite 1 Rosehill Lutterworth Road
Blaby
Leicester
Leicestershire
LE8 4DX
Woodside Park
Chelford Road
Somerford Booths
Congleton, Cheshire
CW12 2LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUJAY SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUJAY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BLACKBAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Joy Burkholder Meier (925556759) has left the board |
| 05/06/2024 | Jennifer Swanson Grafton (930793834) has left the board |
| 05/06/2024 | New Board Member Susan Elizabeth Bennett (924048309) Appointed |
Credit Risk Overview
Want to learn more about BLUJAY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUJAY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUJAY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 13 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANCISCO PARTNERS III (CAYMAN) LP | N/A | N/A |
| BLUJAY TOPCO LIMITED | Company is dissolved | View Report |
| BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| BLUJAY SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUJAY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BLACKBAY LIMITED | Company is dissolved | View Report |
| FOUR SOFT BV | N/A | N/A |
| INNOVATE IT LOGISTIC SYSTEMS BV | N/A | N/A |
| GROSVENOR INTERNATIONAL SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Joy Burkholder Meier (925556759) has left the board |
| 05/06/2024 | Jennifer Swanson Grafton (930793834) has left the board |
| 05/06/2024 | New Board Member Susan Elizabeth Bennett (924048309) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Jennifer Swanson Grafton (930793834) Appointed |
| 20/04/2023 | Laura Lynn Fese (928944823) has left the board |
| 20/04/2023 | Laura Lynn Fese (928546972) has left the board |
| 20/04/2023 | New Company Secretary Stephen Gregory Pittman (930801995) Appointed |
| 20/04/2023 | New Board Member Stephen Gregory Pittman (930793837) Appointed |
| 13/04/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | Andrew David Kirkwood (925516187) has left the board |
| 15/12/2022 | Michael James Hunt (918099962) has left the board |
| 02/12/2021 | New Accounts filed |
| 17/11/2021 | New Board Member Deepa Laxmi Kurian (928716468) Appointed |
| 16/11/2021 | New Company Secretary Laura Lynn Fese (928944823) Appointed |
| 22/09/2021 | New Board Member Laura Lynn Fese (928546972) Appointed |
| 22/09/2021 | New Board Member Laura Lynn Fese (928546972) Appointed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 09/04/2019 | Michael James Hunt (925690055) has left the board |
| 09/04/2019 | New Board Member Michael James Hunt (918099962) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | New Board Member Michael James Hunt (925690055) Appointed |
| 22/02/2019 | New Board Member Joy Burkholder Meier (925556759) Appointed |
| 13/02/2019 | Douglas Arthur Braun (920322349) has left the board |
| 13/02/2019 | New Board Member Andrew David Kirkwood (925516187) Appointed |
| 15/01/2019 | New Accounts filed |
| 24/10/2018 | Jonathan James Harston (916114936) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 18/10/2017 | Christopher Michael Soanes (917133933) has left the board |
| 18/10/2017 | New Company Secretary Joy Burkholder Meier (923906080) Appointed |
| 13/04/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 14/03/2016 | New Board Member Jonathan James Harston (916114936) Appointed |
| 11/03/2016 | Andrew William Hicks (920361896) has left the board |
| 30/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 30/12/2015 | Andrew William Hicks (917530952) has left the board |
| 14/12/2015 | New Board Member Douglas Arthur Braun (920322349) Appointed |
| 14/12/2015 | Douglas Arthur Braun (920322424) has left the board |
| 07/12/2015 | New Board Member Douglas Arthur Braun (920322424) Appointed |
| 04/12/2015 | Robert James Farrell (917328856) has left the board |
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