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Bluescape Software Limited LONDON

Founded in 1986, Bluescape Software, classified under reg no. 01977211 is an active company. Currently registered at C/o Total Systems Plc EC1V 2QA, London the company has been in the business for 38 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 19th April 2023 Bluescape Software Limited is no longer carrying the name Exsys.

There is a single director in the company at the moment - Peter D., appointed on 31 December 2016. In addition, a secretary was appointed - Peter J., appointed on 31 December 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Thomas D. who worked with the the company until 14 January 1994.

Bluescape Software Limited Address / Contact

Office Address C/o Total Systems Plc
Office Address2 394 City Road
Town London
Post code EC1V 2QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01977211
Date of Incorporation Tue, 14th Jan 1986
Industry Dormant Company
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Peter D.

Position: Director

Appointed: 31 December 2016

Peter J.

Position: Secretary

Appointed: 31 December 2016

Terence B.

Position: Director

Resigned: 01 November 2017

Thomas D.

Position: Secretary

Resigned: 14 January 1994

Granville H.

Position: Director

Appointed: 31 July 1998

Resigned: 31 December 2016

Granville H.

Position: Secretary

Appointed: 14 January 1994

Resigned: 31 December 2016

Thomas D.

Position: Director

Appointed: 19 July 1991

Resigned: 31 July 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Peter D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Terence B. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Peter D.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Terence B.

Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Company previous names

Exsys April 19, 2023

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 19th, October 2023 		Free Download (1 page)

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