CompaniesInTheUK

BLUE BEAR SYSTEMS RESEARCH LTD

Company number 03866330 ·

Active

2 active / 2 ceased · persons with significant control

Saab Uk Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-08-30
Correspondence address
2nd Floor, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
01724399
Country registered
United Kingdom

Cassima Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-28
Correspondence address
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Legal form
Company
Place registered
Companies House
Registration number
08389278
Country registered
England And Wales

Blue Bear Systems Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-28
Ceased on
2023-08-30
Correspondence address
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Legal form
Company
Place registered
Companies House
Registration number
08389278
Country registered
England

Dr Yoginee Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-10-28
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England