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BLUELIGHT GLOBAL SOLUTIONS LTD - One Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Company Information
- Company registration number
- 07237422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Croydon
- 12-16 Addiscombe Road
- Croydon
- Surrey
- CR0 0XT
- England One Croydon, 12-16 Addiscombe Road, Croydon, Surrey, CR0 0XT, England UK
Management
- Managing Directors
- QUICK, Robert Frederick
- WOOD, David Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-28
- Age Of Company 2010-04-28 14 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Judith Quick
- Mr Robert Frederick Quick
- Mr Robert Quick
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BGS INTELLIGENT SECURITY SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2023-10-19
- Last Date: 2022-10-05
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BLUELIGHT GLOBAL SOLUTIONS LTD Company Description
- BLUELIGHT GLOBAL SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 07237422. Its current trading status is "live". It was registered 2010-04-28. It was previously called BGS INTELLIGENT SECURITY SOLUTIONS LTD. It has declared SIC or NACE codes as "80200". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-28.It can be contacted at One Croydon .
Get BLUELIGHT GLOBAL SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluelight Global Solutions Ltd - One Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
- 2010-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-variation-of-rights-attached-to-shares (2023-03-24) - SH10
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capital-name-of-class-of-shares (2023-03-24) - SH08
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resolution (2023-03-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-06-09) - AA
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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capital-cancellation-shares (2023-02-28) - SH06
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capital-return-purchase-own-shares (2023-02-28) - SH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-22) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA
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resolution (2021-07-25) - RESOLUTIONS
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memorandum-articles (2021-07-25) - MA
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capital-allotment-shares (2021-07-12) - SH01
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confirmation-statement-with-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-22) - MR01
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capital-allotment-shares (2020-12-02) - SH01
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confirmation-statement-with-updates (2020-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-11-18) - SH06
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resolution (2019-11-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-11-05) - SH03
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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cessation-of-a-person-with-significant-control (2018-10-17) - PSC07
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-13) - PSC04
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notification-of-a-person-with-significant-control (2017-10-13) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-13) - PSC07
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-person-director-company-with-change-date (2016-05-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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resolution (2016-07-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
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capital-name-of-class-of-shares (2016-08-03) - SH08
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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certificate-change-of-name-company (2015-07-30) - CERTNM
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capital-name-of-class-of-shares (2015-06-10) - SH08
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certificate-change-of-name-company (2015-09-10) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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accounts-with-accounts-type-micro-entity (2015-09-17) - AA
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resolution (2015-06-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-23) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-11) - TM01
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change-person-director-company-with-change-date (2013-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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capital-name-of-class-of-shares (2013-08-07) - SH08
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resolution (2013-08-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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appoint-person-director-company-with-name (2013-10-31) - AP01
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termination-director-company-with-name (2013-12-15) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA
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change-account-reference-date-company-previous-shortened (2012-05-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01
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appoint-person-director-company-with-name (2011-06-30) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-04-28) - NEWINC