Bluebay Medical Systems Limited

General information

Name:

Bluebay Medical Systems Ltd

Office Address:

The Bread Factory 1a Broughton Street SW8 3QJ London

Number: 04486210

Incorporation date: 2002-07-15

Dissolution date: 2021-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Emails:

  • support@bluebaymedicalsystems.com
  • support@bluebaymedicalsytems.com

Website

www.bluebaymedicalsystems.com

Description

Data updated on:

2002 signifies the start of Bluebay Medical Systems Limited, a firm which was located at The Bread Factory, 1a Broughton Street in London. It was founded on 2002-07-15. Its reg. no. was 04486210 and the area code was SW8 3QJ. The firm had been active in this business for approximately nineteen years until 2021-12-07.

The officers included: Stephen B. designated to this position 6 years ago, Susan H. designated to this position on 2018-04-18, Stefan J. designated to this position in 2017 and .

The companies that controlled this firm were: Alliadis Europe Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 1A Broughton Street, SW8 3QJ and was registered as a PSC under the registration number 05216546.

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 18 April 2018

Latest update: 12 November 2023

Susan H.

Role: Director

Appointed: 18 April 2018

Latest update: 12 November 2023

Stefan J.

Role: Director

Appointed: 28 March 2017

Latest update: 12 November 2023

Anthony T.

Role: Director

Appointed: 23 February 2017

Latest update: 12 November 2023

Susan H.

Role: Secretary

Appointed: 23 February 2017

Latest update: 12 November 2023

People with significant control

Alliadis Europe Limited
Address: The Bread Factory 1a Broughton Street, London, SW8 3QJ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05216546
Notified on 23 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David H.
Notified on 15 July 2016
Ceased on 23 February 2017
Nature of control:
1/2 or less of shares
Robert D.
Notified on 15 July 2016
Ceased on 23 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 July 2021
Confirmation statement last made up date 30 June 2020
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 January 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2020 (AA)
filed on: 27th, April 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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