BLUESTAR SOFTWARE LIMITED
Overview
| Company Name | BLUESTAR SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03537860 |
| 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 BLUESTAR SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BLUESTAR SOFTWARE LIMITED located?
| Registered Office Address | Fair Cross Offices Stratfield Saye RG7 2BT Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUESTAR SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLUESTAR SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for BLUESTAR SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Martin John Goodwin on Mar 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Alun David Mackrill as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Claire Rollins as a director on Dec 24, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Claire Rollins as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter James Redding as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter James Redding as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin James Morgan as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from Gladstone House Hithercroft Road Wallingford OX10 9BT England to Fair Cross Offices Stratfield Saye Reading RG7 2BT on Jun 10, 2022 | 1 pages | AD01 | ||
Who are the officers of BLUESTAR SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Martin | Secretary | Stratfield Saye RG7 2BT Reading Fair Cross Offices England | 295448490001 | |||||||
| BOXALL, Darrell Peter | Director | c/o Ester May Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom | United Kingdom | British | Commercial Director | 205264290003 | ||||
| GOODWIN, Martin John | Director | Stratfield Saye RG7 2BT Reading Fair Cross Offices England | England | British | Finance Director | 295310640002 | ||||
| BELGHOUL, Jemma | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House England | 286160980001 | |||||||
| MACKRILL, Susan Grace | Secretary | Fair Cross Offices Stratfield Saye RG7 2BT Reading Berkshire | British | 58258350001 | ||||||
| RIGGOTT, Cheryl Karen | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom | 278038610001 | |||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| MACKRILL, Alun David | Director | Stratfield Saye RG7 2BT Reading Fair Cross Offices England | England | British | Company Director | 58258370001 | ||||
| MACKRILL, Gavin Richard | Director | Fair Cross Offices Stratfield Saye RG7 2BT Reading Berkshire | England | British | Company Director | 62425160002 | ||||
| MORGAN, Kevin James | Director | c/o Ester May Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom | England | British | Company Director | 242071620001 | ||||
| REDDING, Peter James | Director | Stratfield Saye RG7 2BT Reading Fair Cross Offices England | England | British | Director | 287954680001 | ||||
| RICHARDSON, Vanessa Louise | Director | 29 Alexandra Road RG21 7RQ Basingstoke Hampshire | British | Company Director | 58258380001 | |||||
| ROLLINS, Claire | Director | Stratfield Saye RG7 2BT Reading Fair Cross Offices England | England | British | Director | 322693570001 | ||||
| SAKLAD, Scott Ryan | Director | c/o Ester May Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom | England | American | Company Director | 249069280001 | ||||
| TOTH, Steven | Director | 1 Mead Hatchgate RG27 9PU Hook Hampshire | British | Company Director | 58258420002 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of BLUESTAR SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jonas Computing (Uk) Ltd | Dec 23, 2020 | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin Richard Mackrill | Mar 27, 2019 | Fair Cross Offices Stratfield Saye RG7 2BT Reading Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alun David Mackrill | Jun 30, 2016 | Fair Cross Offices Stratfield Saye RG7 2BT Reading Berkshire | 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