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Nom

Bluerunner Solutions LTD

Adresse
Collingham House
6-12 Gladstone Road
London
SW19 1QT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mai 2017
End of VAT Registration
2 septembre 2024
Company Register Name Bluerunner Solutions Limited
Company Register Address 11 Kingsley Lodge 13 New Cavendish Street
London
W1G 9UG
Société Numéro de Registre 05965827 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Parentpay Limited Status: Active Notified: 31/12/2021 Companies House Number: 04513692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Schroeder, Christopher Michael Status: Ceased Notified: 01/10/2016 Ceased: 31/12/2021 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Schroeder, Eileen Jane Status: Ceased Notified: 01/10/2016 Ceased: 31/12/2021 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Govett, Nigel Jeremy Cloudesley London, England Status: Active Notified: 31/12/2021 Date of Birth: 06/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Neubauer, Eirion Andrew Charles London, England Status: Active Notified: 31/12/2021 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Clint Anthony London, England Status: Active Notified: 31/12/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Schroeder, Christopher Michael London, England Status: Ceased Notified: 01/02/2022 Ceased: 22/12/2023 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British