MIDAS BLUE LIMITED

Profile MIDAS BLUE LIMITED

Actual on 01.09.2021
Company name
MIDAS BLUE LIMITED
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Company number
04767546
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 May 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 16 May 2022 due by Monday, 30 May 2022

Last statement dated Sunday, 16 May 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CAMTECH HOUSE 137 CAMBRIDGE ROAD, MILTON, CAMBRIDGE, ENGLAND, CAMBRIDGE, CB24 6AZ
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PSC and Officers MIDAS BLUE LIMITED

Officers

(as of 19.09.2020)

LOVE, Stephen John
Status: Active
Appointed on: Wednesday, 21 May 2003
Correspondence address: Camtech House 137 Cambridge Road, Milton, Cambridge, England, Cambridge, CB24 6AZ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: England
PAYNE, Simon Graham
Status: Active
Appointed on: Wednesday, 21 May 2003
Correspondence address: Camtech House 137 Cambridge Road, Milton, Cambridge, England, Cambridge, CB24 6AZ
Nationality: British
Role: Secretary
Occupation: Sales Director
PAYNE, Simon Graham
Status: Active
Appointed on: Wednesday, 21 May 2003
Correspondence address: Camtech House 137 Cambridge Road, Milton, Cambridge, England, Cambridge, CB24 6AZ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: England
RAYNE, Simon
Status: Not active
Appointed on: Wednesday, 21 May 2003
Resigned on: Friday, 30 March 2007
Correspondence address: 38 Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Wednesday, 21 May 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Wednesday, 21 May 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Cambridge Technology Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St John's Innovation Centre Cambridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors