Company information:
Blujay Solutions Holdings Limited (No: 08036181)
Address: BLUE TOWER 14TH FLOOR, MEDIACITYUK, SALFORD QUAYS, M50 2ST, UNITED KINGDOM
Status: Operating Company
Incorporated: 18-Apr-2012
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 62012 - Business and domestic software development
Current Director: SUSAN ELIZABETH BENNETT ( DOB: Jan-1967 From: May-2024 )
Current Director: LAURA LYNN FESE ( DOB: Jul-1963 From: Sep-2021 )
Current Director: DEEPA LAXMI KURIAN ( DOB: May-1977 From: Sep-2021 )
Current Director: STEPHEN GREGORY PITTMAN ( DOB: Feb-1974 From: Apr-2023 )
Current Director: ADAM ALEXI SOLOMON ( DOB: Apr-1987 From: Feb-2018 )
Current Secretary: STEPHEN GREGORY PITTMAN ( From: Apr-2023 )
Resigned Director: DOUGLAS ARTHUR BRAUN ( DOB: Jun-1960 From: Dec-2015 To: Jan-2019 )
Resigned Director: ROBERT JAMES FARRELL ( DOB: Dec-1963 From: Oct-2012 To: Dec-2015 )
Resigned Director: LAURA LYNN FESE ( DOB: Jul-1963 From: Sep-2021 To: Apr-2023 )
Resigned Director: DAVID KEITH CHRISTOPHER GIBBON ( DOB: Jul-1960 From: Jul-2012 To: Jan-2013 )
Resigned Director: JENNIFER GRAFTON ( DOB: Mar-1976 From: Sep-2021 To: Nov-2021 )
Resigned Director: JENNIFER GRAFTON ( DOB: Mar-1976 From: Sep-2021 To: Nov-2021 )
Resigned Director: JENNIFER GRAFTON ( DOB: Mar-1976 From: Sep-2021 To: Nov-2021 )
Resigned Director: JENNIFER SWANSON GRAFTON ( DOB: Mar-1976 From: Apr-2023 To: May-2024 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: May-2013 To: Mar-2016 )
Resigned Director: ANDREW DAVID KIRKWOOD ( DOB: Jul-1971 From: Jan-2019 To: Sep-2021 )
Resigned Director: QUENTIN ADRIEN LATHUILLE ( DOB: Aug-1990 From: Feb-2021 To: Sep-2021 )
Resigned Director: ROBERT ANTHONY MACLEAN ( From: Apr-2012 To: Feb-2018 )
Resigned Director: DEEP SHAH ( DOB: Apr-1979 From: Apr-2012 To: Sep-2021 )
Resigned Director: MATTHEW STEPHEN SPETZLER ( DOB: Sep-1979 From: Apr-2012 To: Jul-2013 )
Resigned Secretary: JOY BURKHOLDER MEIER ( From: Nov-2017 To: Sep-2021 )
Resigned Secretary: LAURA LYNN FESE ( From: Nov-2021 To: Apr-2023 )
Resigned Secretary: JENNIFER GRAFTON ( From: Sep-2021 To: Nov-2021 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Apr-2012 To: Feb-2013 )
Resigned Secretary: CHRISTOPHER MICHAEL SOANES ( From: Feb-2013 To: Oct-2017 )
Persons of Significant Control:
Blujay Solutions Group Holdings Ltd, Blue Tower 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-08-25)