BLUJAY SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLUJAY SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
08036181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/04/2012
(12 years and 7 months old)
WEBSITE
www.kewill.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
23/08/2012
11/05/2017
KEWILL HOLDINGS LIMITED
View all previous names
SALFORD QUAYS
M50 2ST
Telephone: 01619054600
TPS: No
Blue Tower 14th Floor
Mediacityuk
Salford Quays
M50 2ST
M50 2ST
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 |
|---|---|---|
| BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| BLUJAY SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUJAY SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Jennifer Swanson Grafton (930793834) has left the board |
| 05/06/2024 | New Board Member Susan Elizabeth Bennett (924048309) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUJAY SOLUTIONS HOLDINGS 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 BLUJAY SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUJAY SOLUTIONS HOLDINGS 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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 13 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANCISCO PARTNERS III (CAYMAN) LP | N/A | N/A |
| BLUJAY TOPCO LIMITED | Company is dissolved | View Report |
| BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| BLUJAY SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUJAY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BLACKBAY LIMITED | Company is dissolved | View Report |
| FOUR SOFT BV | N/A | N/A |
| INNOVATE IT LOGISTIC SYSTEMS BV | N/A | N/A |
| GROSVENOR INTERNATIONAL SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Jennifer Swanson Grafton (930793834) has left the board |
| 05/06/2024 | New Board Member Susan Elizabeth Bennett (924048309) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | Laura Lynn Fese (928944822) has left the board |
| 20/04/2023 | Laura Lynn Fese (928546972) has left the board |
| 20/04/2023 | New Company Secretary Stephen Gregory Pittman (930801715) Appointed |
| 20/04/2023 | New Board Member Jennifer Swanson Grafton (930793834) Appointed |
| 20/04/2023 | New Board Member Stephen Gregory Pittman (930793837) Appointed |
| 13/04/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 16/11/2021 | Jennifer Grafton (928688275) has left the board |
| 16/11/2021 | New Company Secretary Laura Lynn Fese (928944822) Appointed |
| 16/11/2021 | Jennifer Grafton (928716471) has left the board |
| 22/09/2021 | New Board Member Laura Lynn Fese (928546972) Appointed |
| 22/09/2021 | New Board Member Laura Lynn Fese (928546972) Appointed |
| 14/09/2021 | Quentin Adrien Lathuille (927988607) has left the board |
| 14/09/2021 | New Board Member Deepa Laxmi Kurian (928716468) Appointed |
| 14/09/2021 | Joy Burkholder Meier (923978341) has left the board |
| 14/09/2021 | Deep Shah (912529700) has left the board |
| 14/09/2021 | Andrew David Kirkwood (925516187) has left the board |
| 14/09/2021 | New Company Secretary Jennifer Grafton (928716471) Appointed |
| 14/09/2021 | New Board Member Jennifer Grafton (928688275) Appointed |
| 14/09/2021 | New Board Member Laura Lynn Fese (928688244) Appointed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Quentin Adrien Lathuille (927988607) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Andrew David Kirkwood (925516187) Appointed |
| 13/02/2019 | Douglas Arthur Braun (920322349) has left the board |
| 14/01/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Adam Alexi Solomon (924313683) Appointed |
| 14/02/2018 | Robert Anthony MacLean (910420553) has left the board |
| 03/01/2018 | New Accounts filed |
| 07/11/2017 | New Company Secretary Joy Burkholder Meier (923978341) Appointed |
| 23/10/2017 | Christopher Michael Soanes (917638878) has left the board |
| 13/04/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 11/03/2016 | Andrew William Hicks (920361896) has left the board |
| 30/12/2015 | Andrew William Hicks (917530952) has left the board |
| 30/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
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