BLUE RIVER SYSTEMS LIMITED
Company is dissolved
General Information
NAME
BLUE RIVER SYSTEMS LIMITED
COMPANY NUMBER
03837253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/09/1999
(25 years and 2 months old)
WEBSITE
BLUERIVERSYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
07/09/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
07/09/1999
05/09/2000
YIELD TECHNOLOGY LIMITED
LONDON
NW1 3HG
4 Triton Square
Regent's Place
London
NW1 3HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Company Secretary James Terrence John Loughrey (919900947) Appointed |
| 16/08/2019 | New Board Member Chad Sterling Harris (919901865) Appointed |
Credit Risk Overview
Want to learn more about BLUE RIVER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE RIVER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE RIVER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 211 |
View Report |
|
Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 6 Past: 23 |
View Report |
|
30/08/2000 - 01/02/2002 (1 years and 5 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/08/2002 - 30/08/2004 (2years) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 263 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Company Secretary James Terrence John Loughrey (919900947) Appointed |
| 16/08/2019 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 16/08/2019 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 28/11/2018 | New Company Secretary James Terrence John Loughrey (919900947) Appointed |
| 28/11/2018 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 28/11/2018 | New Board Member Michel Alain Proch (916795602) Appointed |
| 28/11/2018 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 12/09/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 14/12/2015 | Ursula Franziska Morgenstern (916998544) has left the board |
| 14/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 16/10/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 07/07/2015 | Change in Reg. Office |
| 03/07/2015 | YORK PLACE COMPANY SECRETARIES LIMITED (915494276) has left the board |
| 03/07/2015 | Kevin Lee Taylor (913317809) has left the board |
| 03/07/2015 | James Michael Peffer (916731670) has left the board |
| 03/07/2015 | Steven Graham (912722288) has left the board |
| 03/07/2015 | New Company Secretary James Terrence John Loughrey (919900947) Appointed |
| 03/07/2015 | New Board Member Michel Alain Proch (916795602) Appointed |
| 03/07/2015 | New Board Member Ursula Franziska Morgenstern (916998544) Appointed |
| 03/07/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 04/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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