BLUESTECH LIMITED

Overview

Company Name	BLUESTECH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01735264
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUESTECH LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BLUESTECH LIMITED located?

Registered Office Address	Hygeia Building Rear Ground Floor 66-68 College Road HA1 1BE Harrow Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLUESTECH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BLUESTECH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for BLUESTECH LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Cessation of Shailesh Ratilal Vora as a person with significant control on Nov 20, 2025	1 pages	PSC07

Jan 16, 2026	Change of details for Mrs Urvashi Vora as a person with significant control on Nov 20, 2025	2 pages	PSC04

Nov 17, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

May 06, 2025	Confirmation statement made on Apr 11, 2025 with updates	4 pages	CS01

Mar 24, 2025	Termination of appointment of Shailesh Ratilal Vora as a director on Feb 14, 2025	1 pages	TM01

Jan 30, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Aug 30, 2024	Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to Hygeia Building Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE on Aug 30, 2024	1 pages	AD01

Apr 25, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 25, 2023	Director's details changed for Mrs Rhisha Patel on Aug 07, 2023	2 pages	CH01

Jul 26, 2023	Notification of Urvashi Vora as a person with significant control on Sep 01, 2019	2 pages	PSC01

Jul 25, 2023	Cessation of Sunny Building Co. Limited as a person with significant control on Sep 01, 2019	1 pages	PSC07

May 10, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Appointment of Mrs Rhisha Patel as a director on Mar 30, 2023	2 pages	AP01

Feb 02, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

May 09, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 13, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 11, 2020 with updates	4 pages	CS01

Oct 22, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 11, 2019 with updates	4 pages	CS01

Jan 04, 2019	Confirmation statement made on Dec 29, 2018 with updates	5 pages	CS01

Jan 04, 2019	Change of details for Mr Shailesh Ratilal Vora as a person with significant control on Jul 04, 2018	2 pages	PSC04

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

View All Filings

Who are the officers of BLUESTECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VORA, Urvashi Rear Ground Floor 66-68 College Road HA1 1BE Harrow Hygeia Building Middlesex United Kingdom	Jul 12, 1999		Secretary	Rear Ground Floor 66-68 College Road HA1 1BE Harrow Hygeia Building Middlesex United Kingdom		British		20460990001
PATEL, Rhisha Rear Ground Floor 66-68 College Road HA1 1BE Harrow Hygeia Building Middlesex United Kingdom	Mar 30, 2023		Director	Rear Ground Floor 66-68 College Road HA1 1BE Harrow Hygeia Building Middlesex United Kingdom	United Kingdom	British	1982-9	174358590003
VORA, Urvashi Rear Ground Floor 66-68 College Road HA1 1BE Harrow Hygeia Building Middlesex United Kingdom			Director	Rear Ground Floor 66-68 College Road HA1 1BE Harrow Hygeia Building Middlesex United Kingdom	United Kingdom	British	1945-10	20460990001
SHAH, Ratilal Dharamsi 25 The Fairway HA0 3LJ Wembley Middlesex		Jul 12, 1999	Secretary	25 The Fairway HA0 3LJ Wembley Middlesex		British		21432490001
PATEL, Kanti Vanmalidas Farthings 45 Nicholas Way HA6 2TR Northwood Middlesex		Jul 12, 1999	Director	Farthings 45 Nicholas Way HA6 2TR Northwood Middlesex		British	1945-4	29536650001
SHAH, Ratilal Dharamsi 25 The Fairway HA0 3LJ Wembley Middlesex		Jul 12, 1999	Director	25 The Fairway HA0 3LJ Wembley Middlesex		British	1941-2	21432490001
VORA, Shailesh Ratilal Rear Ground Floor 66-68 College Road HA1 1BE Harrow Hygeia Building Middlesex United Kingdom		Feb 14, 2025	Director	Rear Ground Floor 66-68 College Road HA1 1BE Harrow Hygeia Building Middlesex United Kingdom	United Kingdom	British	1945-6	21433570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUESTECH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Urvashi Vora

Sep 01, 2019

Rear Ground Floor

66-68 College Road

HA1 1BE Harrow

Hygeia Building

Middlesex

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Shailesh Ratilal Vora

Apr 06, 2016

Rear Ground Floor

66-68 College Road

HA1 1BE Harrow

Hygeia Building

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Sunny Building Co. Limited

Apr 06, 2016

24 Old Bond Street

W1S 4BH London

3rd Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1738179

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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