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Bluemango Technologies Limited

05923984

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, THE DAVIDSON BUILDING, READING, RG1 3EU
Incorporated 04/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61200
Wireless telecommunications activities

Officers

Mr Richard Miller

secretary · Since 05/05/2017

Also on 12 other boards

Mr Richard Miller

director · Since 05/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Oliver Robert Stewart Tucker

director · Since 05/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Persons with Significant Control

Mr Oliver Robert Stewart Tucker

Significant control

British · England · Age 64

4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU

Notified 06/04/2016

Mr Richard Miller

Significant control

British · England · Age 61

4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU

Notified 06/04/2016

Wireless Logic Group Limited

75–100% shares

4th Floor, The Davidson Building, Reading, RG1 3EU

Reg: 07033895 · United Kingdom Companies House · Limited Company

Notified 05/05/2017

Former PSCs

Mr David Gerald O'Prey

Ceased 06/11/2020

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 18/07/2022Registered 27/07/2022Satisfied 19/07/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/12/2018Registered 21/12/2018Satisfied 19/07/2023
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMTIED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/02/2018Registered 12/02/2018Satisfied 25/07/2018