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 - CROYDON

This company is listed in the following categories:
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)
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

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DLW GLOBAL SOLUTIONS LTD. SIDCUP UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
JUSTICE LINKS LIMITED AYLESBURY ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
GLOBAL SECURE SOLUTIONS LTD CROYDON UNITED KINGDOM Dissolved... DORMANT 80200 - Security systems service activities
GLOBAL SECURE ACCREDITATION LIMITED CROYDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
GSA CYBER SECURE LIMITED CROYDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bluelight Global Solutions Ltd,Ltd - AccountsLtd - Accounts 2023-06-10 31-03-2023 £177,973 Cash £156,074 equity
Bluelight Global Solutions Ltd,Ltd - AccountsLtd - Accounts 2022-11-23 31-03-2022 £154,357 Cash £61,194 equity
Bluelight Global Solutions Ltd,Ltd - AccountsLtd - Accounts 2021-12-25 31-03-2021 £144,916 Cash £102,194 equity
Bluelight Global Solutions Ltd,Ltd - AccountsLtd - Accounts 2020-12-30 31-03-2020 £8,982 Cash £76,379 equity
Bluelight Global Solutions Ltd,Ltd - AccountsLtd - Accounts 2019-06-25 31-03-2019 £12,800 Cash £152,546 equity
Bluelight Global Solutions Ltd,Ltd - AccountsLtd - Accounts 2018-11-07 31-03-2018 £23,158 Cash £349,457 equity
Bluelight Global Solutions Ltd,Ltd - AccountsLtd - Accounts 2017-12-22 31-03-2017 £12,718 Cash £221,888 equity
Bluelight Global Solutions Ltd,Ltd - Accounts 2016-11-26 31-03-2016 £338,834 Cash £633,946 equity
BGS Intelligent Security Solutions Ltd,Ltd - Accounts 2015-09-18 31-03-2015 £99,082 Cash £260,807 equity
Bluelight Global Solutions Limited,Ltd - Accounts 2014-12-13 31-03-2014 £8,383 Cash £1,128 equity

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