Blue Rock Cyber Defence Limited BELLSHILL


Blue Rock Cyber Defence Limited is a private limited company registered at 4 Earn Avenue, Righead Business Park, Bellshill ML4 3LW. Incorporated on 2018-02-22, this 3-year-old company is run by 2 directors and 1 secretary.
Director Stephen B., appointed on 22 February 2018. Director Lorraine M., appointed on 22 February 2018.
Switching the focus to secretaries, we can name: George C., appointed on 22 February 2018.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was filed on 2021-02-21 and the date for the subsequent filing is 2022-03-07. Additionally, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Blue Rock Cyber Defence Limited Address / Contact

Office Address 4 Earn Avenue
Office Address2 Righead Business Park
Town Bellshill
Post code ML4 3LW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC589641
Date of Incorporation Thu, 22nd Feb 2018
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (167 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 7th Mar 2022 (2022-03-07)
Last confirmation statement dated Sun, 21st Feb 2021

Company staff

Stephen B.

Position: Director

Appointed: 22 February 2018

George C.

Position: Secretary

Appointed: 22 February 2018

Lorraine M.

Position: Director

Appointed: 22 February 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Nvt Computing Limited from Bellshill, Scotland. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Nvt Computing Limited

4 Earn Avenue, Bellshill, Scotland

Legal authority Scottish Law
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc294039
Notified on 22 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand444291
Other
Amounts Owed To Group Undertakings75 41373 510
Average Number Employees During Period22
Consideration Received For Shares Issued Specific Share Issue100 
Creditors80 11180 579
Net Current Assets Liabilities-79 667-80 288
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid100100
Number Shares Issued Specific Share Issue100 
Other Creditors1 2501 558
Other Taxation Social Security Payable3 4483 865
Par Value Share11
Total Assets Less Current Liabilities-79 667-80 288
Trade Creditors Trade Payables 1 646

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, December 2020
Free Download (8 pages)

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