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Companies/05398038

Blue Rock Systems Limited

Information technology consultancy activities · Southampton

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
UL
Ursula LawlessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-14 · No cessation recorded

Source record 195492624
AM
Ann MarryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-14 · No cessation recorded

Source record 195492628
Show 2 ceased records
Aptech Business Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-14 · Ceased 2022-06-14

Source record 187797477
GT
Mr George Michael TroullisIndividual
Shares: over 25%, up to 50%

Notified 2016-07-07 · Ceased 2016-07-07

Source record 191098081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
GT
George TroullisCurrent director
Appointed 2022-06-30 · 4 yrs · Company Director
+8 others
JL
Justin LawlessCurrent director
Appointed 2022-06-14 · 4 yrs · Director
FB
Fergal BarryCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+4 others
Show 14 historical appointments
GT
George TroullisResigned secretaryResigned director
Resigned 2006-12-01 · 15 yrs
PS
Paul StaleyResigned director
Resigned 2006-08-01 · 2 yrs · Director
IW
Ian WilliamsResigned director
Resigned 2006-04-30 · 2 yrs · Director
SC
Simon CoombesResigned directorResigned secretary
Resigned 2006-03-06 · 1 yr · Finance Director
DM
Daniel MarshResigned director
Resigned 2006-02-20 · 3 yrs · Director
LN
Lance NortonResigned director
Resigned 2006-02-01 · 16 yrs · Commercial Director
GJ
Glen JewellResigned director
Resigned 2006-02-01 · 16 yrs · Sales Director
AW
Andrew WilliamsonResigned director
Resigned 2005-12-22 · 3 yrs · Systems Analyst
RI
Rupert IllesleyResigned secretary
Resigned 2005-04-20 · Accountant
RH
Raymond HollowayResigned director
Resigned 2005-04-12 · Programmer
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-03-18

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active