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- BLUJAY TOPCO LIMITED
BLUJAY TOPCO LIMITED
Company is dissolved
General Information
NAME
BLUJAY TOPCO LIMITED
COMPANY NUMBER
08044932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/04/2012
(12 years and 7 months old)
WEBSITE
www.kewill.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
16/08/2012
10/05/2017
KEWILL TOPCO LIMITED
View all previous names
Previous Names
16/08/2012 10/05/2017 KEWILL TOPCO LIMITED
25/04/2012 16/08/2012 KINETIC TOPCO LIMITED
SALFORD QUAYS
M50 2ST
Telephone: 01619054600
TPS: No
Blue Tower 14th Floor
Mediacityuk
Salford Quays
M50 2ST
M50 2ST
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 |
---|---|---|
FRANCISCO PARTNERS III (CAYMAN) LP | N/A | N/A |
BLUJAY TOPCO LIMITED | Company is dissolved | View Report |
BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/04/2023 | Event: New Board Member Laura Lynn Fese (928546972) Appointed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BLUJAY TOPCO LIMITED?
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 BLUJAY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUJAY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Apr 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 23 |
View Report |
Born in Aug 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
VISTRA COMPANY SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2053 Past: 4894 |
View Report |
David Keith Christopher Gibbon Born in Jul 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FRANCISCO PARTNERS III (CAYMAN) LP | N/A | N/A |
BLUJAY TOPCO LIMITED | Company is dissolved | View Report |
BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
BLUJAY SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLUJAY SOLUTIONS LTD | Active - Accounts Filed | View Report |
BLACKBAY LIMITED | Company is dissolved | View Report |
FOUR SOFT BV | N/A | N/A |
INNOVATE IT LOGISTIC SYSTEMS BV | N/A | N/A |
GROSVENOR INTERNATIONAL SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/04/2023 | Event: New Board Member Laura Lynn Fese (928546972) Appointed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 16/11/2021 | Event: Jennifer Grafton (928688253) has left the board |
Date: 16/11/2021 | Event: Jennifer Grafton (928688275) has left the board |
Date: 16/11/2021 | Event: New Company Secretary Laura Lynn Fese (928944813) Appointed |
Date: 22/09/2021 | Event: New Board Member Laura Lynn Fese (928546972) Appointed |
Date: 22/09/2021 | Event: New Board Member Laura Lynn Fese (928546972) Appointed |
Date: 06/09/2021 | Event: New Board Member Jennifer Grafton (928688275) Appointed |
Date: 06/09/2021 | Event: New Board Member Deepa Laxmi Kurian (928688284) Appointed |
Date: 06/09/2021 | Event: New Board Member Laura Lynn Fese (928688244) Appointed |
Date: 06/09/2021 | Event: Michael James Hunt (918099962) has left the board |
Date: 06/09/2021 | Event: New Company Secretary Jennifer Grafton (928688253) Appointed |
Date: 06/09/2021 | Event: Martin Fichtner (927612266) has left the board |
Date: 06/09/2021 | Event: Erika Schraner (928226977) has left the board |
Date: 06/09/2021 | Event: Charles Richard Kenneth Medlock (928181141) has left the board |
Date: 06/09/2021 | Event: Martin Andrew Hiscox (916795446) has left the board |
Date: 06/09/2021 | Event: Amanda Jane Gradden (928238055) has left the board |
Date: 06/09/2021 | Event: Lizhi Tan (927612265) has left the board |
Date: 06/09/2021 | Event: Joy Burkholder Meier (923978297) has left the board |
Date: 06/09/2021 | Event: Andrew David Kirkwood (925516187) has left the board |
Date: 06/09/2021 | Event: Deep Shah (912529700) has left the board |
Date: 06/09/2021 | Event: Quentin Adrien Lathuille (927988607) has left the board |
Date: 06/09/2021 | Event: New Board Member Deepa Laxmi Kurian (928688284) Appointed |
Date: 06/09/2021 | Event: New Company Secretary Jennifer Grafton (928688253) Appointed |
Date: 06/09/2021 | Event: Deep Shah (912529700) has left the board |
Date: 06/09/2021 | Event: Martin Andrew Hiscox (916795446) has left the board |
Date: 06/09/2021 | Event: New Board Member Jennifer Grafton (928688275) Appointed |
Date: 06/09/2021 | Event: New Board Member Laura Lynn Fese (928688244) Appointed |
Date: 06/09/2021 | Event: Quentin Adrien Lathuille (927988607) has left the board |
Date: 06/09/2021 | Event: Charles Richard Kenneth Medlock (928181141) has left the board |
Date: 06/09/2021 | Event: Martin Fichtner (927612266) has left the board |
Date: 06/09/2021 | Event: Amanda Jane Gradden (928238055) has left the board |
Date: 06/09/2021 | Event: Lizhi Tan (927612265) has left the board |
Date: 06/09/2021 | Event: Erika Schraner (928226977) has left the board |
Date: 06/09/2021 | Event: Andrew David Kirkwood (925516187) has left the board |
Date: 06/09/2021 | Event: Michael James Hunt (918099962) has left the board |
Date: 06/09/2021 | Event: Joy Burkholder Meier (923978297) has left the board |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 26/04/2021 | Event: New Board Member Amanda Jane Gradden (928238055) Appointed |
Date: 22/04/2021 | Event: New Board Member Erika Schraner (928226977) Appointed |
Date: 12/04/2021 | Event: New Board Member Charles Richard Kenneth Medlock (928181141) Appointed |
Date: 22/02/2021 | Event: New Board Member Quentin Adrien Lathuille (927988607) Appointed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Board Member Lizhi Tan (927612265) Appointed |
Date: 06/11/2020 | Event: New Board Member Martin Fichtner (927612266) Appointed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2020 | Event: Change in Reg. Office |
Date: 23/01/2020 | Event: New Accounts filed |
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