Bluecat Networks Europe Limited

Active06215696 Private limited company
Incorporated
17 April 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Stephen Alexander Devito
Controlled by
Young Lee
Keith Palumbo
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
French,American
Born June 1979 (47)
Corporate Secretary · Appointed 31 March 2025
Devito, Stephen Alexander
Director · Appointed 25 April 2018
Canadian
Born November 1974
Officer history (18 former)
7 October 2026
Appointed Pilod, Roland Pascal Hugues as Director
7 October 2026
Resigned Shone, Kevin Patrick as Director
9 September 2025
Appointed Shone, Kevin Patrick as Director
25 August 2025
Resigned Velasqez, Francisco Javier as Director
31 March 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 June 2023
Resigned Asselstine, Jonathan Ross Gaston as Director
17 May 2023
Appointed Velasqez, Francisco Javier as Director
28 April 2023
Resigned Kini, Sujeet Vithal as Director
1 March 2022
Appointed Asselstine, Jonathan Ross Gaston as Director
1 March 2022
Resigned Levin, Corey Mathew as Director
15 December 2021
Appointed Kini, Sujeet Vithal as Director
30 September 2020
Resigned Harris, Michael William as Director
2 December 2019
Appointed Levin, Corey Mathew as Director
1 November 2019
Resigned Leung, Vivian as Secretary
1 November 2019
Resigned Leung, Vivian as Director
25 April 2018
Appointed Devito, Stephen Alexander as Director
25 April 2018
Resigned Ratza, Stephanie Lynn as Director
29 August 2016
Appointed Ratza, Stephanie Lynn as Director
29 August 2016
Resigned Coady, John Charles as Director
18 April 2016
Resigned Ppk Accountants Ltd as Corporate Secretary
3 November 2014
Appointed Coady, John Charles as Director
3 November 2014
Resigned Chung, Peter as Director
15 September 2014
Appointed Leung, Vivian as Secretary
15 September 2014
Appointed Leung, Vivian as Director
15 September 2014
Resigned Latner, David Howard as Director
15 September 2014
Resigned Latner, David Howard as Secretary
1 April 2014
Appointed Latner, David Howard as Director
1 April 2014
Appointed Harris, Michael William as Director
1 April 2014
Resigned Hyatt, Michael as Director
1 April 2014
Appointed Chung, Peter as Director
20 July 2010
Appointed Ppk Accountants Ltd as Corporate Secretary
15 September 2008
Appointed Hyatt, Michael as Director
15 September 2008
Resigned Moir, Dennis as Director
29 May 2007
Appointed Moir, Dennis as Director
29 May 2007
Appointed Latner, David Howard as Secretary
29 May 2007
Resigned Bunn, Rachel Alison, Ms. as Secretary
29 May 2007
Resigned Hailey, Carole Ann as Director
17 April 2007
Appointed Bunn, Rachel Alison, Ms. as Secretary
17 April 2007
Appointed Hailey, Carole Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Young Lee
Individual · Notified 12 April 2024
Has significant influence or control
American
Born September 1972 (54)
Keith Palumbo
Individual · Notified 12 April 2023
Has significant influence or control
American
Born August 1968 (58)

Filings

Filing history not loaded yet. See it on Companies House

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