Company NameBlue Sky I-Tech Solutions Ltd
Company StatusDissolved
Company Number10141165
CategoryPrivate Limited Company
Incorporation Date22 April 2016(8 years ago)
Dissolution Date26 March 2024 (1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr James Paul Earnshaw
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2022(6 years, 7 months after company formation)
Appointment Duration1 year, 4 months (closed 26 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Director NameMrs Sarah Jane Dixon
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2023(7 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (closed 26 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Director NameMr Simon Anthony Moon
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressPenbwch Isaf Farm Penycoedcae Road
Penycoedcae
Pontypridd
CF37 1PU
Wales
Director NameMr Samuel Joshua Thomas
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address21 Carn Celyn
Manor Chase
Beddau
Rct
CF38 2TF
Wales
Director NameRichard Lek
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2022(6 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 March 2023)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Director NameMr Richard Hilton Jones
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2022(6 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB

Location

Registered AddressSecurity House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

5 May 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
2 May 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
14 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
24 April 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
13 November 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
25 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
22 April 2016Incorporation
Statement of capital on 2016-04-22
  • GBP 100
(27 pages)
22 April 2016Incorporation
Statement of capital on 2016-04-22
  • GBP 100
(27 pages)