BLUETREE SYSTEMS LTD — 07675902, Pontarddulais , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BLUETREE SYSTEMS LTD copy copied
Company number	07675902 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 21 June 2011 copy copied
Accounts	Actual Next accounts made up to 29.06.2024 due by 29.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Saturday, 21 June 2025 due by Friday, 04 July 2025 Last statement dated Friday, 21 June 2024
Nature of business (SIC)	41202 - Construction of domestic buildings 43210 - Electrical installation 43342 - Glazing 43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	SITE OFFICE, 116-118 BRONALLT ROAD, HENDY, SWANSEA, WALES, PONTARDDULAIS, SA4 0UD copy copied

Officers

(as of 15.08.2022)

DAVIES, Benjamin Stanley

Status:	Active
Appointed on:	Tuesday, 21 June 2011
Correspondence address:	The Barn Cathelyd Ganol, Craig Cefn Parc, Swansea, United Kingdom, SA6 5TR
Nationality:	Welsh
Date of birth:	May 1974
Role:	Director
Occupation:	Builder
Country of residence:	Wales

FOX, Steven Michael

Status:	Not active
Appointed on:	Tuesday, 21 June 2011
Resigned on:	Friday, 02 September 2011
Correspondence address:	36 Brynymor, Three Crosses, Swansea, United Kingdom, SA4 3PF
Nationality:	British
Date of birth:	December 1979
Role:	Director
Occupation:	Plumber
Country of residence:	Wales

TUNE, Jessica

Status:	Not active
Appointed on:	Friday, 15 June 2012
Resigned on:	Friday, 07 February 2014
Correspondence address:	1 Woollacott Drive, Newton, Swansea, United Kingdom, SA3 4RR
Nationality:	British
Date of birth:	September 1975
Role:	Director
Occupation:	Administrator
Country of residence:	United Kingdom

THOMAS, Robin Edward

Status:	Not active
Appointed on:	Tuesday, 21 June 2011
Resigned on:	Monday, 22 September 2014
Correspondence address:	6 Muirfield Drive, Mayals, Swansea, Wales, SA3 5HS
Nationality:	British
Date of birth:	January 1970
Role:	Director
Occupation:	Electrician
Country of residence:	Wales

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Person with significant control

(as of 25.08.2023)

Mr Benjamin Stanley Davies

Status:	Active
Notified on:	Tuesday, 21 June 2016
Correspondence address:	Site Office, 116-118 Bronallt Road, Hendy, Pontarddulais, Wales, Swansea, SA4 0UD
Nationality:	British
Date of birth:	May 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Benjamin Stanley Davies

Status:	Active
Notified on:	Tuesday, 21 June 2016
Correspondence address:	1a Swansea, Wales
Nationality:	British
Date of birth:	May 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Benjamin Stanley Davies

Status:	Active
Notified on:	Tuesday, 21 June 2016
Correspondence address:	Site Office, 116-118 Pontarddulais, Wales, Swansea
Nationality:	British
Date of birth:	May 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent