BLUEVENN GROUP HOLDINGS LIMITED

BLUEVENN GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 26 July 2004. The nature of the business is Business and domestic software development. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BLUEVENN GROUP HOLDINGS LIMITED has two previous names, the most recent of which was SMARTFOCUS GROUP LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 18/09/2013 onwards:

BLUEVENN GROUP HOLDINGS LIMITED

From 07/09/2004 to 18/09/2013:

SMARTFOCUS GROUP LIMITED

Prior to 07/09/2004:

QUAYSHELFCO 1110 PLC

Directors

(The company's officers)

MR MICHAEL HILL

(~55 year old American national)

C/O UPLAND SOFTWARE, INC. 401 CONGRESS, SUITE 1850, AUSTIN, TX 7870, UNITED STATES

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 28/02/2021

MR. JOHN T MCDONALD

(~60 year old American national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 28/02/2021

Connections

(Shared officers)

ADESTRA LIMITED

MR. JOHN T MCDONALD

BLUEDEVELOPER LIMITED

MR. JOHN T MCDONALD

BLUEVENN GROUP LIMITED

MR. JOHN T MCDONALD

BLUEVENN HOLDINGS LIMITED

MR. JOHN T MCDONALD

BLUEVENN LIMITED

MR. JOHN T MCDONALD

INTERFAX COMMUNICATIONS LIMITED

MR. JOHN T MCDONALD

RAPIDE COMMUNICATION LTD

MR. JOHN T MCDONALD

UPLAND SOFTWARE UK LIMITED

MR. JOHN T MCDONALD

Source: Companies House

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)