BLUEGRASS COMPUTER SERVICES LIMITED
Overview
| Company Name | BLUEGRASS COMPUTER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03480076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEGRASS COMPUTER SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BLUEGRASS COMPUTER SERVICES LIMITED located?
| Registered Office Address | Unit E2 18 Knowl Piece Wilbury Way SG4 0TY Hitchin England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEGRASS COMPUTER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEGRASS CONSULTANCY LIMITED | May 25, 2004 | May 25, 2004 |
| IT CONTRACTS LIMITED | Dec 12, 1997 | Dec 12, 1997 |
What are the latest accounts for BLUEGRASS COMPUTER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BLUEGRASS COMPUTER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for BLUEGRASS COMPUTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Bluegrass Group Limited as a person with significant control on Jun 14, 2023 | 2 pages | PSC05 | ||||||
Appointment of Duncan Charles Gooding as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Allen John Browning as a director | 4 pages | RP04TM01 | ||||||
Appointment of Ian Philip Kelly as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Allen John Browning as a director on Aug 05, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Nikki Sandham as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Allen John Browning as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA England to Unit E2 18 Knowl Piece Wilbury Way Hitchin SG4 0TY on Jun 14, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Hilary Jean Thomas as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of David Thomas as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Charles Reeve as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Hilary Jean Thomas as a secretary on Jun 07, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Christopher James Thomas as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Nikki Sandham as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Register inspection address has been changed from Courtenay House Pynes Hill Exeter EX2 5AZ England to Kew Court Pynes Hill Exeter EX2 5AZ | 1 pages | AD02 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||
Who are the officers of BLUEGRASS COMPUTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODING, Duncan Charles | Director | Wilbury Way SG4 0TY Hitchin Unit E2 18 Knowl Piece England | United Kingdom | British | Director | 330284620001 | ||||
| KELLY, Ian Philip | Director | Wilbury Way SG4 0TY Hitchin Unit E2 18 Knowl Piece England | United Kingdom | Irish | Director | 326212540001 | ||||
| REEVE, Matthew Charles | Director | Wilbury Way SG4 0TY Hitchin Unit E2 18 Knowl Piece England | England | English | Director | 57112920003 | ||||
| THOMAS, Hilary Jean | Secretary | Teign Road TQ12 4AA Newton Abbot Wessex House Devon England | British | 58302470001 | ||||||
| ABC COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Kings Road Clifton BS8 4AB Bristol | 900004370001 | |||||||
| BROWNING, Allen John, Mr. | Director | Wilbury Way SG4 0TY Hitchin Unit E2 18 Knowl Piece England | England | British | Director | 231905790001 | ||||
| SANDHAM, Nikki | Director | Wilbury Way SG4 0TY Hitchin Unit E2 18 Knowl Piece England | England | British | Director | 197790780002 | ||||
| THOMAS, Christopher James | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon England | England | British | Company Director | 134155560001 | ||||
| THOMAS, David | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon England | England | British | Managing Director | 58302460001 | ||||
| THOMAS, Hilary Jean | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon England | England | British | Director | 58302470001 | ||||
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 11 Kings Road Clifton BS8 4AB Bristol | 900006320001 |
Who are the persons with significant control of BLUEGRASS COMPUTER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluegrass Group Limited | Dec 08, 2017 | Wilbury Way SG4 0TY Hitchin Unit E2, 18 Knowl Piece England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Thomas | May 01, 2016 | Courtenay House Pynes Hill EX2 5AZ Exeter Courtenay House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Thomas | May 01, 2016 | Courtenay House Pynes Hill EX2 5AZ Exeter Courtenay House Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Hilary Jean Thomas | May 01, 2016 | Courtenay House Pynes Hill EX2 5AZ Exeter Courtenay House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0