About

Registered Number: 04472211
Date of Incorporation: 27/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

 

Having been setup in 2002, Blue Eye Software Ltd has its registered office in Worcestershire, it's status is listed as "Active". We do not know the number of employees at the company. There are 3 directors listed as Ball, Darren, Brain, Christopher Bernard, Checkley, Steven for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Darren 27 June 2002 07 July 2015 1
BRAIN, Christopher Bernard 27 June 2002 07 July 2015 1
CHECKLEY, Steven 27 June 2002 18 November 2007 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 31 March 2016
TM01 - Termination of appointment of director 28 July 2015
TM01 - Termination of appointment of director 27 July 2015
TM02 - Termination of appointment of secretary 27 July 2015
AR01 - Annual Return 08 July 2015
AP01 - Appointment of director 01 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 08 April 2013
CH03 - Change of particulars for secretary 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 30 April 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 14 July 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
RESOLUTIONS - N/A 10 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 18 June 2005
AA - Annual Accounts 03 May 2005
287 - Change in situation or address of Registered Office 15 November 2004
395 - Particulars of a mortgage or charge 30 June 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 14 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
363s - Annual Return 27 July 2003
288c - Notice of change of directors or secretaries or in their particulars 30 June 2003
288c - Notice of change of directors or secretaries or in their particulars 07 February 2003
RESOLUTIONS - N/A 23 October 2002
MEM/ARTS - N/A 23 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
287 - Change in situation or address of Registered Office 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
NEWINC - New incorporation documents 27 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 18 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.