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BLUE SECURITY SYSTEMS LTD

BLUE SECURITY SYSTEMS LTD is an active private limited company, incorporated on 26 February 2007. The nature of the business is Electrical installation. The company's registered office is on The Flyers Way, Westerham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLUE SECURITY SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06127206
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 WESTERHAM TRADE CENTRE
Address Line 2THE FLYERS WAY
Post TownWESTERHAM
CountyKENT
CountryENGLAND
PostcodeTN16 1DE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/03/2024
Last Made Up Date26/02/2023

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
BLUE SECURITY SYSTEMS LTD

Directors

(The company's officers)
MR MARK STURGES
(~54 year old British national)
UNIT 5 WESTERHAM TRADE CENTRE, THE FLYERS WAY, WESTERHAM, KENT, TN16 1DE, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2007
MS SAMANTHA JANE STURGES
(~52 year old British national)
UNIT 5 WESTERHAM TRADE CENTRE, THE FLYERS WAY, WESTERHAM, KENT, TN16 1DE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2007
MR MARK STURGES
(~54 year old British national)
UNIT 5 WESTERHAM TRADE CENTRE, THE FLYERS WAY, WESTERHAM, KENT, TN16 1DE, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2007

Shareholders

(Persons of Significant Control)
Mr Mark Frederick Sturges
(~54 year old British national)
Unit 5 Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Ms Samantha Jane Sturges
(~52 year old British national)
Unit 5, Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/02/2021

Connections

(Shared officers)
  • MS SAMANTHA JANE STURGES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUE SECURITY SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, TN16 1DE.

Map of BLUE SECURITY SYSTEMS LTD at local scale
Map of BLUE SECURITY SYSTEMS LTD at local scale
Map of BLUE SECURITY SYSTEMS LTD at district scale
Map of BLUE SECURITY SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN16 1DE

Other companies with registered offices in TN16 1DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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