BLUELIGHT GLOBAL SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
BLUELIGHT GLOBAL SOLUTIONS LTD
COMPANY NUMBER
07237422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
28/04/2010
(14 years and 7 months old)
WEBSITE
http://uk-bgs.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/07/2015
10/09/2015
BGS INTELLIGENT SECURITY SOLUTIONS LTD
View all previous names
COLCHESTER
CO3 3UF
Telephone: 02038740010
TPS: Yes
4 Wilbye House
Lexden Park
COLCHESTER
CO3 3UF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Andrew James Mackenzie Prosser (915124081) Appointed |
Credit Risk Overview
Want to learn more about BLUELIGHT GLOBAL 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 BLUELIGHT GLOBAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUELIGHT GLOBAL 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 |
|---|---|---|---|---|
|
28/04/2010 - Present (14 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/12/2015 - Present (9years) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 316 |
View Report |
|
28/04/2010 - 07/08/2012 (2 years and 3 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/04/2010 - 12/12/2013 (3 years and 7 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Andrew James Mackenzie Prosser (915124081) Appointed |
| 27/06/2023 | Eithne Victoria Birt (919442572) has left the board |
| 13/06/2023 | New Accounts filed |
| 26/11/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 09/11/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | Amanat Hussain (904546774) has left the board |
| 28/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 01/06/2016 | New Annual Return filed |
| 05/04/2016 | Change in Reg. Office |
| 11/12/2015 | New Board Member David Leonard Wood (919729461) Appointed |
| 22/09/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 27/02/2015 | Change in Reg. Office |
| 28/01/2015 | New Board Member Eithne Victoria Birt (919442572) Appointed |
| 17/12/2014 | New Accounts filed |
| 04/12/2014 | Change in Reg. Office |
| 03/11/2014 | Change in Reg. Office |
| 23/10/2014 | Change in Reg. Office |
| 23/10/2014 | Ian Warwick Blair (914887213) has left the board |
| 03/06/2014 | New Annual Return filed |
| 20/02/2014 | Change in Reg. Office |
| 18/12/2013 | Henry Hickinson (915086323) has left the board |
| 04/11/2013 | New Board Member Amanat Hussain (904546774) Appointed |
| 02/10/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 13/03/2013 | William Frederick Hughes (916123013) has left the board |
| 20/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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