BLUELIGHT GLOBAL SOLUTIONS LTD - CROYDON
Company Profile | Company Filings |
Overview
BLUELIGHT GLOBAL SOLUTIONS LTD is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
BLUELIGHT GLOBAL SOLUTIONS LTD was incorporated 14 years ago on 28/04/2010 and has the registered number: 07237422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
BLUELIGHT GLOBAL SOLUTIONS LTD was incorporated 14 years ago on 28/04/2010 and has the registered number: 07237422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
BLUELIGHT GLOBAL SOLUTIONS LTD - CROYDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/03/2023 | 31/05/2025 |
Registered Office
ONE CROYDON
CROYDON
SURREY
CR0 0XT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BGS INTELLIGENT SECURITY SOLUTIONS LTD (until 10/09/2015)
BGS INTELLIGENT SECURITY SOLUTIONS LTD (until 10/09/2015)
BLUELIGHT GLOBAL SOLUTIONS LIMITED (until 30/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT FREDERICK QUICK | Apr 1959 | British | Director | 2010-04-28 | CURRENT |
MR DAVID LEONARD WOOD | Jan 1956 | British | Director | 2015-12-01 | CURRENT |
MR ANDREW JAMES MACKENZIE PROSSER | Jul 1965 | British | Director | 2023-07-18 | CURRENT |
MR WILLIAM FREDERICK HUGHES | Aug 1950 | British | Director | 2011-05-10 UNTIL 2012-10-08 | RESIGNED |
MR HENRY HICKINSON | Dec 1952 | British | Director | 2010-04-28 UNTIL 2013-12-12 | RESIGNED |
PAUL DAVID HANCOCK | Sep 1950 | British | Director | 2010-04-28 UNTIL 2012-08-07 | RESIGNED |
LORD IAN WARWICK BLAIR | Mar 1953 | British | Director | 2011-05-10 UNTIL 2014-10-21 | RESIGNED |
LADY EITHNE VICTORIA BIRT | Dec 1952 | British | Director | 2015-01-01 UNTIL 2023-02-06 | RESIGNED |
DR AMANAT HUSSAIN | Mar 1956 | British | Director | 2013-07-11 UNTIL 2018-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Secure Accreditation Limited | 2023-07-18 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Robert Frederick Quick | 2016-04-06 - 2023-07-18 | 4/1959 | Croydon Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Robert Quick | 2016-04-06 - 2017-10-13 | 8/1965 | Croydon Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |