BLUE JEANS NETWORK LIMITED

Profile BLUE JEANS NETWORK LIMITED

Actual on 01.09.2021
Company name
BLUE JEANS NETWORK LIMITED
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Company number
09156310
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 July 2014
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 30 July 2022 due by Saturday, 13 August 2022

Last statement dated Friday, 30 July 2021

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
11TH FLOOR, WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
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PSC and Officers BLUE JEANS NETWORK LIMITED

Officers

(as of 21.09.2020)

AITKENHEAD, Clare Brenda
Status: Active
Appointed on: Wednesday, 15 July 2020
Correspondence address: Reading International Business Park Basingstoke Road, Reading, England, Berkshire, RG2 6DA
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Management Accountant
Country of residence: United Kingdom
CESARE DE MAIO, Francesco
Status: Active
Appointed on: Wednesday, 15 July 2020
Correspondence address: Reading International Business Park Basingstoke Road, Reading, England, Berkshire, RG2 6DA
Nationality: Italian
Date of birth: August 1968
Role: Director
Occupation: Strategic Planning Director
Country of residence: England
KOH, Bernard Hyungju
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Friday, 11 September 2015
Correspondence address: 11th Floor, Whitefriars Lewins Mead, Bristol, England, BS1 2NT
Nationality: American
Date of birth: February 1969
Role: Director
Occupation: Vice President - Technology Company
Country of residence: United States
RADIUS COMMERCIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Monday, 31 December 2018
Correspondence address: 11th Floor Whitefriars Lewins Mead, Bristol, England, BS1 2NT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04095796
BURSBY, Richard Michael
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Thursday, 31 July 2014
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUNTSMOOR LIMITED
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Thursday, 31 July 2014
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2185097
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Thursday, 31 July 2014
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 637246
TAYLOR WESSING SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Thursday, 31 July 2014
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04328885
CAMPANINI, James Aldo
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Tuesday, 31 March 2015
Correspondence address: 11th Floor, Whitefriars Lewins Mead, Bristol, England, BS1 2NT
Role: Secretary
CAMPANINI, James Aldo
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Wednesday, 05 September 2018
Correspondence address: 11th Floor, Whitefriars Lewins Mead, Bristol, England, BS1 2NT
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: General Manager - Technology Company
Country of residence: United Kingdom
PARK, Robert
Status: Not active
Appointed on: Tuesday, 04 September 2018
Resigned on: Wednesday, 15 July 2020
Correspondence address: 11th Floor, Whitefriars Lewins Mead, Bristol, BS1 2NT
Nationality: American
Date of birth: September 1970
Role: Director
Occupation: Cfo Of Blue Jeans Network, Inc - Us Parent Co
Country of residence: United States
RAMAKRISHNAN, Krish
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Wednesday, 15 July 2020
Correspondence address: 11th Floor, Whitefriars Lewins Mead, Bristol, England, BS1 2NT
Nationality: American
Date of birth: August 1957
Role: Director
Occupation: Ceo - Technology Company
Country of residence: United States
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Person with significant control

(as of 01.09.2021)

Mr Krish Ramakrishnan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London, United Kingdom
Nationality: American
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: California, Usa
Nature of control:

Right To Appoint And Remove Directors

Verizon Communications Inc
Status: Active
Notified on: Wednesday, 15 July 2020
Correspondence address: 1095 Ny 10036, United States
Legal form: Corporate Entity Person With Significant Control
Legal authority: Delaware
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Krish Ramakrishnan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London, United Kingdom
Nationality: American
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: California, Usa
Nature of control:

Right To Appoint And Remove Directors