Bluechain International Limited
- Company number
- 10646479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2017
- Nature of business
- Information technology consultancy activities
- Corporate group
- Bluechain Payments Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOOD, Sundeep Kumar | Director | 12 Jul 2017 | 4 Aug 2017 |
| WEATHERILL, Bernard Richard | Director | 29 Jan 2020 | 12 May 2021 |
| SORGER, Nicholas James | Director | 29 Jan 2020 | 29 Jun 2021 |
| MCAULEY, Michael James Noblet | Director | 1 Mar 2017 | 16 May 2022 |
| PROSEC COMPANY SECRETARIAL SERVICES LTD | Corporate-Secretary | 16 Feb 2018 | 29 Mar 2023 |
| ANNIS, Timothy James | Director | 1 Jun 2022 | |
| RUSSELL, Peter | Director | 16 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluechain Payments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 Dormant | £1 | 3 |
| 31 Mar 2021 Dormant | £1 | 3 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
Connections
Owned by
Bluechain International Limited → Bluechain Payments Limited
Directors’ other companies
- RUSSELL, Peter - Director at BC Digital Limited
Companies at the same address
- Bluechain Payments Limited (10646000)