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Nom

Bluesmith Technology Group Limited
Adresse
The Forge
122 Millshaw
Leeds
LS11 8LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07538415 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bluesmith Eot Limited Status: Active Notified: 26/02/2021 Companies House Number: 13224774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Warnock, Neil Francis Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Weightman, Michael Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Edmondson, Stuart James Leeds, West Yorkshire Status: Active Notified: 13/07/2022 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mohmud, Afzul Leeds, West Yorkshire Status: Active Notified: 13/07/2022 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payne, Susan Janice Leeds, West Yorkshire Status: Active Notified: 15/08/2019 Role: Secretary
    Robinson, Thomas Giles Leeds, West Yorkshire, United Kingdom Status: Active Notified: 22/02/2011 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Richard James Leeds, West Yorkshire, United Kingdom Status: Active Notified: 22/02/2011 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warnock, Neil Francis Leeds, West Yorkshire, United Kingdom Status: Active Notified: 22/02/2011 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weightman, Michael Leeds, West Yorkshire, United Kingdom Status: Active Notified: 22/02/2011 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bluesmith Information Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 07540927 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Exgres Limited Status: Active Notified: 14/04/2016 Companies House Number: 07116163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •