Company Information for

BLUESOURCE INFORMATION LIMITED

122 TOOLEY STREET, LONDON, SE1 2TU,

Company Registration Number

04064193

Private Limited Company

Active

About Bluesource Information Ltd

BLUESOURCE INFORMATION LIMITED was founded on 2000-09-04 and has its registered office in London. The organisation's status is listed as "Active". Bluesource Information Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BLUESOURCE INFORMATION LIMITED
Legal Registered Office
122 TOOLEY STREET
LONDON
SE1 2TU
Other companies in HP9

Filing Information

Company Number04064193
Date formed2000-09-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return04/09/2015
Filing return next due02/10/2016
Type of accountsGROUP
Last Datalog update:
2024-10-05 18:51:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alex Michael Ward Company Secretary 2009-10-05
Matthew Edwards Director IT DIRECTOR 2002-11-01 UNITED KINGDOM
Andrew Paul Mckeeve Director DIRECTOR 2000-09-04 ENGLAND
Andrew John Ward Director DIRECTOR 2000-09-04 ENGLAND
Robert Michael Wirszycz Director DIRECTOR 2008-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Oliver Grieveson Director 2009-11-10 2011-03-14
Alex Michael Ward Director 2001-08-09 2009-10-14
Andrew Paul Mckeeve Company Secretary 2000-09-04 2009-10-05
Rm Registrars Limited Nominated Secretary 2000-09-04 2000-09-04
Rm Nominees Limited Nominated Director 2000-09-04 2000-09-04

Related Directorships for Andrew John Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Ward 139 STERNHOLD AVENUE LIMITEDDirector 2000-06-14 CURRENT 1998-08-19 Active

Related Directorships for Robert Michael Wirszycz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Michael Wirszycz UK INNOVATION PIONEERS LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Robert Michael Wirszycz ANDROMEDA GLOBAL HOLDINGS LTDDirector 2018-03-01 CURRENT 2016-03-17 Active
Robert Michael Wirszycz ANDROMEDA SERVICES UK LTDDirector 2018-03-01 CURRENT 2017-03-29 Active
Robert Michael Wirszycz IS RESEARCH LTDDirector 2017-04-25 CURRENT 2007-03-21 Active
Robert Michael Wirszycz CHORD GROUP LIMITEDDirector 2017-02-03 CURRENT 2016-09-26 Active - Proposal to Strike off
Robert Michael Wirszycz RIGHTINDEM LIMITEDDirector 2016-04-29 CURRENT 2016-01-08 Active
Robert Michael Wirszycz CPG VALUATION INTERNATIONAL LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Active
Robert Michael Wirszycz LIVE2BE LIMITEDDirector 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
Robert Michael Wirszycz OASIS SCHOOL ACCOUNTING LIMITEDDirector 2014-05-01 CURRENT 1990-02-13 Active
Robert Michael Wirszycz AKM HOLDINGS LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Dissolved 2018-01-23
Robert Michael Wirszycz GAKUSHU LIMITEDDirector 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-02-16
Robert Michael Wirszycz LEARNING POWER LIMITEDDirector 2013-09-09 CURRENT 2013-06-20 Dissolved 2014-05-20
Robert Michael Wirszycz TPXIMPACT GLOBAL GROUP LIMITEDDirector 2012-12-10 CURRENT 2012-06-22 Active
Robert Michael Wirszycz SANTHILEA LONDON LIMITEDDirector 2012-06-01 CURRENT 2011-11-14 Active
Robert Michael Wirszycz CLARITYINTERNATIONAL LIMITEDDirector 2012-03-28 CURRENT 2011-01-24 Active - Proposal to Strike off
Robert Michael Wirszycz DATRIX LIMITEDDirector 2011-04-01 CURRENT 1994-10-19 Active
Robert Michael Wirszycz ETWB LIMITEDDirector 2008-09-01 CURRENT 2005-01-17 Active - Proposal to Strike off
Robert Michael Wirszycz AGENA LTDDirector 2003-10-13 CURRENT 1997-11-04 Active