BLUSPEC GROUP LTD
Active - Accounts Filed
General Information
NAME
BLUSPEC GROUP LTD
COMPANY NUMBER
09943394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/2016
(8 years and 10 months old)
WEBSITE
www.bluspec.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW18 1PJ
Telephone: 02030342100
TPS: No
19 Edinburgh Drive
STAINES-UPON-THAMES
TW18 1PJ
Telephone: 30342100
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 |
|---|---|---|
| AMBER-RTM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUSPEC GROUP LTD | Active - Accounts Filed | View Report |
| BLU-SPEC RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUSPEC GROUP LTD?
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 BLUSPEC GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUSPEC GROUP LTD?
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 |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 13 Past: 32 |
View Report |
|
11/01/2016 - Present (8 years and 10 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/01/2016 - 28/02/2019 (3 years and 1 months) Born in Mar 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/03/2019 - 31/03/2019 (0 months) Born in May 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
31/03/2019 - 30/03/2020 (11 months) Born in Feb 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER-RTM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUSPEC GROUP LTD | Active - Accounts Filed | View Report |
| BLU-SPEC RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| GENSYS LIMITED | Active - Accounts Filed | View Report |
| LUMINA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | Kabir Singh Ruprai (926960667) has left the board |
| 05/07/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Avninder Singh Sehmi (904854351) Appointed |
| 14/05/2020 | Ravinder Singh (925751308) has left the board |
| 14/05/2020 | New Board Member Kabir Singh Ruprai (926960667) Appointed |
| 07/01/2020 | New Accounts filed |
| 17/04/2019 | Sukhvinder Kaur Sokhi (917040231) has left the board |
| 17/04/2019 | New Board Member Ravinder Singh (925751308) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | Rajveer Singh Mendhir (920326841) has left the board |
| 26/03/2019 | New Board Member Sukhvinder Kaur Sokhi (917040231) Appointed |
| 08/03/2019 | Naman Pathak (920326840) has left the board |
| 08/03/2019 | Change in Reg. Office |
| 15/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 21/02/2018 | Change in Reg. Office |
| 12/02/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 13/09/2017 | Change in Reg. Office |
| 30/01/2017 | New Annual Return filed |
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