Bluelight Global Solutions Ltd

General information

Name:

Bluelight Global Solutions Limited

Office Address:

One Croydon 12-16 Addiscombe Road CR0 0XT Croydon

Number: 07237422

Incorporation date: 2010-04-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluelight Global Solutions Ltd has been prospering in the United Kingdom for 14 years. Registered with number 07237422 in the year 2010, the company is registered at One Croydon, Croydon CR0 0XT. Even though recently referred to as Bluelight Global Solutions Ltd, it had the name changed. This company was known as Bluelight Global Solutions until 2015-07-30, at which point it got changed to Bgs Intelligent Security Solutions. The last change occurred on 2015-09-10. This business's Standard Industrial Classification Code is 80200 meaning Security systems service activities. 2023-03-31 is the last time when company accounts were filed.

Taking into consideration this particular enterprise's register, since 2023 there have been three directors: Andrew P., David W. and Robert Q..

The companies that control this firm are: Global Secure Accreditation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at Addiscombe Road, CR0 0XT and was registered as a PSC under the registration number 11537326.

  • Previous company's names
  • Bluelight Global Solutions Ltd 2015-09-10
  • Bgs Intelligent Security Solutions Ltd 2015-07-30
  • Bluelight Global Solutions Limited 2010-04-28

Company staff

Andrew P.

Role: Director

Appointed: 18 July 2023

Latest update: 21 February 2024

David W.

Role: Director

Appointed: 01 December 2015

Latest update: 21 February 2024

Robert Q.

Role: Director

Appointed: 28 April 2010

Latest update: 21 February 2024

People with significant control

Global Secure Accreditation Limited
Address: 12-16 Addiscombe Road, Croydon, CR0 0XT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11537326
Notified on 18 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert Q.
Notified on 6 April 2016
Ceased on 18 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Robert Q.
Notified on 6 April 2016
Ceased on 13 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 March 2023
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to August 31, 2024 (AA01)
filed on: 2nd, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80200 : Security systems service activities
13
Company Age

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