Company information:
Bluesys Ltd (No: 10364290)
Status: Active
Incorporated: 09-Jul-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: SIMON JOHN GAY ( DOB: Dec-1980 From: Sep-2016 )
Current Director: SIMON JOHN GAY ( DOB: Dec-1980 From: Sep-2016 )
Current Director: IAIN MARK WITHERS ( DOB: Aug-1968 From: Sep-2016 )
Persons of Significant Control:
Mr Iain Mark Withers, Unit H1, Risby Business Park Newmarket Road, Risby, Bury St Edmunds, Suffolk, IP28 6RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-09-07)
Mr Simon John Gay, Unit H1, Risby Business Park Newmarket Road, Risby, Bury St Edmunds, Suffolk, IP28 6RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-09-07)
Mr Iain Mark Withers, St Peters House Olding Road, Bury St. Edmunds, IP33 3TA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-07, Ceased: 2019-10-03)
Mr Simon John Gay, St Peters House Olding Road, Bury St. Edmunds, IP33 3TA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-07, Ceased: 2019-10-03)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 633,940 | 633,940 | 633,940 | 633,940 | 633940.0,633940.0,633940.0,633940.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 121 | 7,100 | 154 | 81 | 34 | 199,179 | 337,708 | 336,968 | 121.0,7100.0,154.0,81.0,34.0,199179.0,337708.0,336968.0 |