BLUETEC RECRUITMENT LIMITED - Profile & Financials

Accounts Submitted 28 Sept 2017

Confirmation Statement Submitted 25 Sept 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Hcl 10 Old Bailey London EC4M 7NG

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 19 resigned

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						Status
Michael Anthony Warren	Director	British	England	66	12 Aug 2018	Active
Stephen Philip Burke	Director	British	England	66	18 Oct 2011	Active

Shareholders

Shareholders (1)


Blue Group International Holdings Limited	100.0%	100	Ordinary	16 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Angel Acquisitions Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

ANGEL ACQUISITIONS LIMITED united kingdom shares 25 to 50 percent

TOSCAFUND ASSET MANAGEMENT LLP united kingdom voting rights 50 to 75 percent limited liability partnership

TOSCAFUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

BLUETEC RECRUITMENT LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Sept 2018	Gazette	Gazette Notice Voluntary	View(1 page)
13 Sept 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Aug 2018	Officers	Appointment of Mr Michael Anthony Warren as director on 2018-08-12	View(2 pages)
8 Aug 2018	Officers	Termination of Peter David Sullivan as director on 2018-06-30	View(1 page)