Bluecat Networks Europe Limited
06215696
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
Roland Pascal Hugues Pilod
director · Since 07/10/2026
FRENCH,AMERICAN · UNITED STATES
corporate secretary · Since 31/03/2025
Reg: 7038430
Also on 2749 other boards
Former
secretary · Resigned 29/05/2007
director · Resigned 29/05/2007
director · Resigned 15/09/2008
director · Resigned 01/04/2014
secretary · Resigned 15/09/2014
director · Resigned 15/09/2014
director · Resigned 03/11/2014
corporate secretary · Resigned 18/04/2016
director · Resigned 29/08/2016
director · Resigned 25/04/2018
secretary · Resigned 01/11/2019
director · Resigned 01/11/2019
director · Resigned 30/09/2020
director · Resigned 01/03/2022
director · Resigned 28/04/2023
director · Resigned 01/06/2023
director · Resigned 25/08/2025
director · Resigned 07/10/2026
Persons with Significant Control
Keith Palumbo
American · United States
Notified 12/04/2023
Young Lee
American · United States
Notified 12/04/2024
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM
Filing History99 filings
confirmation statement with no updates
replacement filing of director appointment with name
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
appoint corporate secretary company with name date
change registered office address company with date old address new address
accounts with accounts type small
accounts amended with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
auditors resignation company
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
termination secretary company with name termination date
gazette filings brought up to date
accounts with accounts type small
gazette notice compulsory
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change registered office address company with date old address
change registered office address company with date old address
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
appoint corporate secretary company with name
accounts with accounts type small
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accounts with accounts type small
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memorandum articles
resolution
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incorporation company