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Nom

Blue Genius Limited
Adresse
Unit 6A The Village
17-23 King Street
Reading
RG1 2HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10378311 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sykes Capital Ltd Status: Active Notified: 26/06/2020 Companies House Number: 05773396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sykes, Annabelle Elizabeth Status: Ceased Notified: 16/09/2016 Ceased: 26/06/2020 Date of Birth: 09/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Strong, Andrew James Reading, Berkshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 10/1981 Occupation: General Counsel Role: Director Country of Residence: Thailand Nationality: British
    Sykes, Annabelle Elizabeth Reading, Berkshire, United Kingdom Status: Active Notified: 16/09/2016 Date of Birth: 09/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sykes, Charlie John Reading, Berkshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 06/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British