# Bluechain International Limited

## Details

- **Company number:** [10646479](https://find-and-update.company-information.service.gov.uk/company/10646479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2017
- **Registered office:** C/O MHA BUILDING 4, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Bluechain Payments Limited](/group/39213) (3 companies)



## 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 2022 | £1 | 3 |
| 31 Mar 2021 | £1 | 3 |



## Owned by

Bluechain International Limited → [Bluechain Payments Limited](/company/10646000)




## Directors' other companies

- [RUSSELL, Peter](/person/6436772) - director at [BC Digital Limited](/company/11010561)



## Companies at the same address

- [Bluechain Payments Limited](/company/10646000) (10646000)