BLUJAY SOLUTIONS LTD - SALFORD QUAYS
Company Profile | Company Filings |
Overview
BLUJAY SOLUTIONS LTD is a Private Limited Company from SALFORD QUAYS UNITED KINGDOM and has the status: Active.
BLUJAY SOLUTIONS LTD was incorporated 52 years ago on 07/01/1972 and has the registered number: 01037515. The accounts status is MEDIUM and accounts are next due on 30/11/2024.
BLUJAY SOLUTIONS LTD was incorporated 52 years ago on 07/01/1972 and has the registered number: 01037515. The accounts status is MEDIUM and accounts are next due on 30/11/2024.
BLUJAY SOLUTIONS LTD - SALFORD QUAYS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BLUE TOWER 14TH FLOOR
SALFORD QUAYS
M50 2ST
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KEWILL LIMITED (until 08/03/2017)
KEWILL LIMITED (until 08/03/2017)
KEWILL SYSTEMS PUBLIC LIMITED COMPANY (until 01/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN GREGORY PITTMAN | Secretary | 2023-04-01 | CURRENT | ||
DEEPA LAXMI KURIAN | May 1977 | American | Director | 2021-09-01 | CURRENT |
STEPHEN GREGORY PITTMAN | Feb 1974 | American | Director | 2023-04-01 | CURRENT |
JENNIFER SWANSON GRAFTON | Mar 1976 | American | Director | 2023-03-31 | CURRENT |
RICHARD ANTHONY HOUGHTON BROAD | Sep 1945 | British | Secretary | RESIGNED | |
PAUL NICHOLS | Jul 1956 | British | Director | 2002-08-19 UNTIL 2012-07-26 | RESIGNED |
ROBERT EDWARD LEWIS | Oct 1934 | British | Director | RESIGNED | |
ANDREW DAVID KIRKWOOD | Jul 1971 | English | Director | 2019-01-30 UNTIL 2021-09-01 | RESIGNED |
MR MICHAEL JAMES HUNT | Sep 1969 | British | Director | 2019-03-25 UNTIL 2021-09-01 | RESIGNED |
MR IAN ANTHONY HISLOP | Jun 1948 | British | Director | 1992-08-19 UNTIL 1996-08-08 | RESIGNED |
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2013-01-25 UNTIL 2016-03-08 | RESIGNED |
AIDAN JOSEPH HEGARTY | Aug 1955 | British | Director | 1996-01-01 UNTIL 1998-03-31 | RESIGNED |
ROBERT LAURENCE MALLEY | Jan 1957 | American | Director | 2000-08-01 UNTIL 2002-07-25 | RESIGNED |
RICHARD FRIEND ALLAN | Oct 1964 | Secretary | 2002-11-18 UNTIL 2007-01-31 | RESIGNED | |
JOY BURKHOLDER MEIER | Secretary | 2017-10-12 UNTIL 2021-09-01 | RESIGNED | ||
MRS TRACEY MARIE TREVORROW | Secretary | 2010-11-15 UNTIL 2011-01-10 | RESIGNED | ||
MS BARBARA JANE MOORHOUSE | Nov 1958 | British | Director | 2000-04-10 UNTIL 2002-11-18 | RESIGNED |
MR DAVID KEITH CHRISTOPHER GIBBON | Secretary | 2012-08-13 UNTIL 2013-01-25 | RESIGNED | ||
MRS KAREN BACH | Jan 1970 | British | Secretary | 2009-08-17 UNTIL 2010-11-15 | RESIGNED |
LAURA LYNN FESE | Secretary | 2021-11-01 UNTIL 2023-04-01 | RESIGNED | ||
MRS TRACEY MARIE TREVORROW | Feb 1964 | Secretary | 2009-07-16 UNTIL 2009-08-17 | RESIGNED | |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Secretary | 2007-01-31 UNTIL 2009-06-30 | RESIGNED |
JENNIFER GRAFTON | Secretary | 2021-09-01 UNTIL 2021-11-01 | RESIGNED | ||
MS BARBARA JANE MOORHOUSE | Nov 1958 | British | Secretary | 2000-10-20 UNTIL 2002-11-18 | RESIGNED |
MR CHRISTOPHER MICHAEL SOANES | Secretary | 2012-08-13 UNTIL 2017-10-12 | RESIGNED | ||
MR CHRISTOPHER WILKINSON | Secretary | 2011-01-10 UNTIL 2012-08-13 | RESIGNED | ||
CHARLES ALAN HEATHCOTE ALEXANDER | Jan 1957 | British | Director | 2001-04-04 UNTIL 2011-03-22 | RESIGNED |
MR DAVID NOEL CHRISTOPHER GARMAN | Dec 1951 | British | Director | 2011-03-23 UNTIL 2012-07-05 | RESIGNED |
GEOFFREY JOHN FINLAY | Feb 1953 | British | Director | 1998-02-02 UNTIL 2001-06-30 | RESIGNED |
LAURA FESE | Jul 1963 | American | Director | 2021-09-01 UNTIL 2023-04-01 | RESIGNED |
JOHN AYLMER FAULKNER | Sep 1942 | British | Director | RESIGNED | |
MR GEORGE REGINALD ELLIOTT | Nov 1952 | British | Director | 2010-11-09 UNTIL 2012-07-05 | RESIGNED |
MR JOHN RICHARD GAWTHORNE | Jun 1950 | British | Director | 2006-07-18 UNTIL 2012-07-05 | RESIGNED |
JOY BURKHOLDER MEIER | Sep 1973 | American | Director | 2019-01-30 UNTIL 2021-09-01 | RESIGNED |
DOUGLAS ARTHUR BRAUN | Jun 1960 | American | Director | 2015-12-01 UNTIL 2019-01-30 | RESIGNED |
MRS KAREN BACH | Jan 1970 | British | Director | 2009-08-17 UNTIL 2010-11-15 | RESIGNED |
DR THOMAS RICHARD ANGEAR | Jun 1936 | British | Director | RESIGNED | |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2002-11-18 UNTIL 2009-06-30 | RESIGNED |
RICHARD ANTHONY HOUGHTON BROAD | Sep 1945 | British | Director | RESIGNED | |
MR DAVID KEITH CHRISTOPHER GIBBON | Jul 1960 | British | Director | 2011-01-27 UNTIL 2013-01-25 | RESIGNED |
MR ROBERT JAMES FARRELL | Dec 1963 | American | Director | 2012-10-24 UNTIL 2015-12-01 | RESIGNED |
JONATHAN JAMES HARSTON | Mar 1976 | British | Director | 2016-03-08 UNTIL 2018-10-20 | RESIGNED |
ANDREW HENRY ROBERTS | Jun 1952 | British | Director | 1997-04-18 UNTIL 2011-05-23 | RESIGNED |
JENNIFER GRAFTON | Mar 1976 | American | Director | 2021-09-01 UNTIL 2021-11-01 | RESIGNED |
MANFRED WALTER SIEBERT | Jun 1943 | German | Director | 1995-01-24 UNTIL 1996-06-30 | RESIGNED |
JOHN RICHARD READER | Dec 1945 | British | Director | RESIGNED | |
JOHN KEVIN OVERSTALL | Mar 1934 | British | Director | RESIGNED | |
MR RONALD VERNI | Aug 1948 | American | Director | 2011-06-01 UNTIL 2012-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blujay Solutions Holdings Limited | 2016-04-06 | Salford Quays |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |