Blue Visby Worldwide Systems Limited
- Company number
- 13502746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2021
- Nature of business
- Service activities incidental to water transportation
- Corporate group
- BV Alpha Systems Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAKKANEN, Pekka Tapani | Director | 21 Jul 2021 | |
| WOUNLUND, Christian | Director | 21 Jul 2021 | |
| KUOSA, Mikko Juhani | Director | 21 Jul 2021 | 29 Jun 2022 |
| ZOGRAFAKIS, Charalampos | Director | 9 Jul 2021 | 24 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blue Visby Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | |
| Mr Charalampos Zografakis | Significant Influence Or Control | 9 Jul 2021 | 31 Dec 2022 |
| Bv Alpha Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2021 | 31 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £6,893 | 2 |
| 31 Dec 2024 | - | £18,003 | 2 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £601,148 | £18,343 | 0 |
Connections
Owned by
Blue Visby Worldwide Systems Limited → Blue Visby Services Limited → BV Alpha Systems Limited
Directors’ other companies
- WOUNLUND, Christian - Director at Blue Visby Services Limited
Registered address
13,575 companies are registered at this address - likely a registration agent.