Company Information for

BLUE WHALE SYSTEMS LTD

ROCKLEY MANOR ROCKLEY MANOR, ROCKLEY, MARLBOROUGH, WILTSHIRE, SN8 1RT,

Company Registration Number

05582434

Private Limited Company

Liquidation

About Blue Whale Systems Ltd

BLUE WHALE SYSTEMS LTD was founded on 2005-10-04 and has its registered office in Marlborough. The organisation's status is listed as "Liquidation". Blue Whale Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BLUE WHALE SYSTEMS LTD
Legal Registered Office
ROCKLEY MANOR ROCKLEY MANOR
ROCKLEY
MARLBOROUGH
WILTSHIRE
SN8 1RT
Other companies in SN8
Previous Names
SUPERCOM RESOURCES LIMITED
05/12/2006

Filing Information

Company Number05582434
Date formed2005-10-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2008
Account next due30/09/2010
Latest filing return04/10/2009
Filing return next due01/11/2010
Type of accountsSMALL
Last Datalog update:
2018-09-07 18:58:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Colin Watson Company Secretary 2007-01-24
Andrew George Rickman Director ENGINEER 2007-02-01 ENGLAND
Richard Henry Penda Seward Director CEO 2006-12-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Anthony Voss Director 2009-10-20 2010-09-30
Douglas Brown Mcarthur Director 2007-12-24 2010-04-19
Michael Andrew Maguire Director 2006-04-06 2009-10-22
Millcrest Computers Limited Company Secretary 2006-04-06 2007-01-24
Temple Secretaries Limited Nominated Secretary 2005-10-04 2005-10-06
Company Directors Limited Nominated Director 2005-10-04 2005-10-06

Related Directorships for Stephen Colin Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Colin Watson INTELLIGENT SENSOR SYSTEMS LIMITEDCompany Secretary 2008-01-01 CURRENT 2002-12-11 Active
Stephen Colin Watson GS NEARN LIMITEDCompany Secretary 2006-12-01 CURRENT 2004-11-09 Active

Related Directorships for Andrew George Rickman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew George Rickman ROCKLEY PHOTONICS LIMITEDDirector 2013-09-09 CURRENT 2013-09-09 Active
Andrew George Rickman INTELLIGENT SENSOR SYSTEMS LIMITEDDirector 2007-07-27 CURRENT 2002-12-11 Active
Andrew George Rickman PACKET VISION LIMITEDDirector 2004-10-12 CURRENT 2004-04-28 Dissolved 2014-07-29

Related Directorships for Richard Henry Penda Seward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Henry Penda Seward SEWARD CONSULTING LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Dissolved 2018-05-22