Menna Overview
Here’s a quick overview of BLUE FOUNTAIN SYSTEMS LIMITED 👀 — a London based business that started in 1996.
BLUE FOUNTAIN SYSTEMS LIMITED
- Company statusactive
- Company No03216139
- Age30 years 1 month Incorporated 25 June 1996
- Officers3
Address
C/O City Chartered Accountants 5th Floor Linen Hal, Regent Street, London, W1B 5TF, England
BLUE FOUNTAIN SYSTEMS LIMITED is an active company incorporated on 25 June 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 26 May 2025
Capital Cancellation Shares
1 Year Ago on 27 Mar 2025
Resolution
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 21 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 17 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGUIRE, Carole Aine, Ms. | secretary | 12 Sept 2008 | |
| MCGUIRE, Aidan Martin | director | Apr 1962 | 01 Jan 2017 |
| MCGUIRE, Carole Aine, Ms. | director | Dec 1958 | 12 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Mcguire | Nov 1964 | 06 Apr 2016 |
| Mr Aidan Martin Mcguire | Apr 1962 | 06 Apr 2016 |
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Here’s a quick overview of BLUE FOUNTAIN SYSTEMS LIMITED 👀 — a London based business that started in 1996.