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Blue Planet Systems Limited (registration number 03400029) is a private limited company founded on 1997-07-08. This business is located at Huxley House, 1 Crocker Close, Ascot SL5 7PE. Blue Planet Systems Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name Blue Planet Systems Limited
Number 03400029
Date of Incorporation: 1997-07-08
End of financial year: 31 July
Address: Huxley House, 1 Crocker Close, Ascot, SL5 7PE
SIC code: 62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Warwick G. (appointed on 14 July 1997). 1 secretary is there in the company: Pamela G. (appointed on 14 July 1997). The official register indexes 1 person of significant control - Warwick G., the single individual in the company that, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Number Shares Allotted - 10 10 10 10 10 10 10 10 10 10 10 10
Shareholder Funds 20 20 20 20 20 20 20 - - - - - -

People with significant control

Warwick G.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a dormant company made up to 31st July 2022
filed on: 6th, April 2023 | accounts 		Free Download (2 pages)

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