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SIMON MCKEOWN LIMITED

SIMON MCKEOWN LIMITED is an active private limited company, incorporated on 5 May 2006. The nature of the business is Business and domestic software development. The company's registered office is on Avenue Victoria, Leeds. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SIMON MCKEOWN LIMITED has two previous names, the most recent of which was BLUEFIGMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05806450
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 19 AVENUE VICTORIA
Post TownLEEDS
CountryENGLAND
PostcodeLS8 1JE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 20/12/2019 onwards:
SIMON MCKEOWN LIMITED
From 09/09/2008 to 20/12/2019:
BLUEFIGMENT LIMITED
Prior to 09/09/2008:
FRAGMENT MEDIA LIMITED

Directors

(The company's officers)
MR SPENCER ROGER GEORGE HUDSON (BSC IT HONS)
(~53 year old British national)
27 ST NICHOLAS ROAD, HARROGATE, HG2 7PX
  • Current Director
  • Gives occupation as COMPUTER PROGRAMMER
  • Usually resident in ENGLAND
Appointed on 01/10/2008
SIMON PETER MCKEOWN
(~58 year old British national)
BELLWOOD HOUSE, FELIXKIRK, THIRSK, YO7 2DP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/05/2006
MR ANDREW JOHN WALKER
(~58 year old British national)
9 AVENUE VICTORIA, ROUNDHAY, LEEDS, WEST YORKSHIRE, LS8 1JE
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 05/05/2006

Shareholders

(Persons of Significant Control)
Mr Simon Peter Robert Mckeown
(~58 year old British national)
Bellwood House, Church Farm, Felixkirk, Thirsk, YO7 2DP, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW JOHN WALKER
  • MR ANDREW JOHN WALKER
  • MR ANDREW JOHN WALKER
  • MR ANDREW JOHN WALKER
  • MR SPENCER ROGER GEORGE HUDSON (BSC IT HONS)
  • MR ANDREW JOHN WALKER
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)

SIMON MCKEOWN LIMITED: Maps

Maps show the location of the postcode of the registered office, LS8 1JE.

Map of SIMON MCKEOWN LIMITED at local scale
Map of SIMON MCKEOWN LIMITED at local scale
Map of SIMON MCKEOWN LIMITED at district scale
Map of SIMON MCKEOWN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS8 1JE

Other companies with registered offices in LS8 1JE:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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