BLUE ROCK SYSTEMS LIMITED - Check The Company

BLUE ROCK SYSTEMS

Phone: 0609 201 726

A⁺ rating

ABOUT BLUE ROCK SYSTEMS LIMITED

We are a friendly group aged 10 to 80+ with a wide variety of backgrounds and wide range of archery skills from beginners to master bowmen.

We are mainly a target archery club but we have members who are interested in fields archery.

We are affiliated to Lincolnshire County Archery Society, East Midland Archery Society, Archery GB (national governing body) and World Archery (WA) (formerly FITA).

We are based at Whitgift School in Grimsby

DO NOT USE THIS FORM TO TRY TO SELL US PRODUCTS OR SERVICES

KEY FINANCES

Year

2017

Assets

£875.17k ^{▼ £-381.57k (-30.36 %)}

Cash

£331.89k ^{▼ £-129.07k (-28.00 %)}

Liabilities

£161.24k ^{▼ £-1120.18k (-87.42 %)}

Net Worth

£713.92k ^{▼ £738.61k (-2,992.49 %)}

Download Balance Sheet for 2011-2017

REGISTRATION INFO

Company name: BLUE ROCK SYSTEMS LIMITED
Company number: 05398038
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 18 Mar 2005
Age - 20 years
Home Country: United Kingdom

CONTACTS

Website: grimsbyarchers.co.uk
Phones: 0609 201 726
Registered Address: THE SQUARE,
FAWLEY,
SOUTHAMPTON,
HAMPSHIRE,
SO45 1DD

ECONOMIC ACTIVITIES

62020: Information technology consultancy activities

LAST EVENTS

20 Jul 2016: Confirmation statement made on 7 July 2016 with updates
10 Jun 2016: Total exemption small company accounts made up to 31 January 2016
22 Jul 2015: Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 107,277

CHARGES

30 August 2012
Status: Outstanding
Delivered: 31 August 2012
Persons entitled: Marina Developments Limited
Description: The deposit balance in the account see image for full…

27 October 2009
Status: Outstanding
Delivered: 28 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

5 October 2009
Status: Satisfied on 3 November 2010
Delivered: 13 October 2009
Persons entitled: Sense Enterprise Solutions Limited
Description: Fixed and floating charge over the undertaking and all…

5 June 2006
Status: Satisfied on 2 March 2010
Delivered: 8 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

20 March 2006
Status: Outstanding
Delivered: 21 March 2006
Persons entitled: Mdl Estates Limited
Description: Under the rent deposit deed the interest in the account and…

See Also

BLUE RIVER CONTROLS LIMITED BLUE ROCK ASSOCIATES LIMITED BLUE SERIF LIMITED BLUE SHARK CREATIVE LTD BLUE SIGMA LIMITED BLUE SKIES GARDEN SERVICES LIMITED

Last update 2018

BLUE ROCK SYSTEMS LIMITED DIRECTORS

George Michael Troullis

Acting

Appointed: 01 December 2006
Role: Secretary
Nationality: British
Address: 30 Holly Hill, Southampton, Hampshire, SO16 7EW
Name: TROULLIS, George Michael

Glen Jewell

Acting

Appointed: 01 February 2006
Occupation: Sales Director
Role: Director
Age: 55
Nationality: British
Address: 110a Hamble Lane, Hamble, Southampton, SO31 4HT
Country Of Residence: England
Name: JEWELL, Glen

Lance Norton

Acting

Appointed: 01 February 2006
Occupation: Commercial Director
Role: Director
Age: 54
Nationality: British
Address: 46 Meadowmead Avenue, Regents Park, Southampton, Hampshire, SO15 4LX
Country Of Residence: England
Name: NORTON, Lance

George Michael Troullis

Acting PSC

Appointed: 26 April 2006
Occupation: Managing Director
Role: Director
Age: 64
Nationality: British
Address: 30 Holly Hill, Southampton, Hampshire, SO16 7EW
Country Of Residence: England
Name: TROULLIS, George Michael
Notified On: 7 July 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Simon Andrew Coombes

Resigned

Appointed: 21 December 2005
Resigned: 01 December 2006
Role: Secretary
Address: 3 Amos Hill, Totland Bay, Isle Of Wight, PO39 0DW
Name: COOMBES, Simon Andrew

Rupert Michael David Illesley

Resigned

Appointed: 20 April 2005
Resigned: 21 December 2005
Role: Secretary
Address: 4 Cherry Tree Close, Churchdown, Gloucestershire, GL3 1JA
Name: ILLESLEY, Rupert Michael David

FORM 10 SECRETARIES FD LTD

Resigned

Appointed: 18 March 2005
Resigned: 18 March 2005
Role: Nominee Secretary
Address: 39a Leicester Road, Salford, Manchester, M7 4AS
Name: FORM 10 SECRETARIES FD LTD

Simon Andrew Coombes

Resigned

Appointed: 06 March 2006
Resigned: 23 January 2008
Occupation: Finance Director
Role: Director
Age: 45
Nationality: British
Address: Flat 3, 8 Stanford Avenue, Brighton, East Sussex, BN1 6AA
Name: COOMBES, Simon Andrew

Raymond Peter Holloway

Resigned

Appointed: 12 April 2005
Resigned: 22 December 2005
Occupation: Programmer
Role: Director
Age: 59
Nationality: British
Address: 26 Rookley, Southampton, Hampshire, SO31 5PH
Name: HOLLOWAY, Raymond Peter

Daniel Marsh

Resigned

Appointed: 20 February 2006
Resigned: 23 March 2009
Occupation: Director
Role: Director
Age: 54
Nationality: British
Address: Flat 10 The Newlands, 587 Portswood Rd, Southampton, Hampshire, SO17 3SE
Name: MARSH, Daniel

Paul Staley

Resigned

Appointed: 01 August 2006
Resigned: 01 April 2009
Occupation: Director
Role: Director
Age: 70
Nationality: British
Address: 19 Partridge Road, Dibden Purlieu, Southampton, Hampshire, SO45 4LL
Name: STALEY, Paul

Paul Staley

Resigned

Appointed: 01 February 2006
Resigned: 30 April 2006
Occupation: Software Director
Role: Director
Age: 70
Nationality: British
Address: 19 Partridge Road, Dibden Purlieu, Southampton, Hampshire, SO45 4LL
Name: STALEY, Paul

Ian Patrick Williams

Resigned

Appointed: 30 April 2006
Resigned: 23 March 2009
Occupation: Director
Role: Director
Age: 61
Nationality: British
Address: Flat 3, 65 Suffolk Avenue, Southampton, SO15 5EF
Country Of Residence: United Kingdom
Name: WILLIAMS, Ian Patrick

Andrew Williamson

Resigned

Appointed: 22 December 2005
Resigned: 23 March 2009
Occupation: Systems Analyst
Role: Director
Age: 59
Nationality: British
Address: Staincliff House, 16 Station Avenue, Sandown, Isle Of Wight, PO36 9BW
Country Of Residence: England
Name: WILLIAMSON, Andrew

FORM 10 DIRECTORS FD LTD

Resigned

Appointed: 18 March 2005
Resigned: 18 March 2005
Role: Nominee Director
Address: 39a Leicester Road, Salford, Manchester, M7 4AS
Name: FORM 10 DIRECTORS FD LTD

REVIEWS

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Excellent according to the company’s financial health.