BLUETECH NETWORKS LIMITED

Company number 11747704 ·

Active

3 active / 3 ceased · persons with significant control

Mr Dani Watson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-10-01
Date of birth
August 1997
Nationality
British
Country of residence
England
Correspondence address
64 Nile Street, London, N1 7SR, United Kingdom

Mr Ricky Yau

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-03-01
Date of birth
July 1994
Nationality
British,Hong Konger
Country of residence
England
Correspondence address
64 Nile Street, London, N1 7SR, United Kingdom

Mathew Simbarashe Mandipira

Individual 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
2019-02-27
Date of birth
July 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
64, Nile Street, London, N1 7SR, United Kingdom

Barrand Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-26
Ceased on
2019-02-26
Correspondence address
Aasp 1, Vicarage Farm Road, Fengate, Peterborough, PE1 5TP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Cardiff
Registration number
11062181
Country registered
England

Miss Zahra Zaman

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2019-02-02
Ceased on
2019-11-20
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
64 Nile Street, London, N1 7SR, United Kingdom

Fd Secretarial Ltd

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
2019-01-03
Ceased on
2019-02-27
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales