BLUTECH SOFTWARE LIMITED
Overview
| Company Name | BLUTECH SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04132140 |
| 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 BLUTECH SOFTWARE LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
- Information technology consultancy activities (62020) / Information and communication
Where is BLUTECH SOFTWARE LIMITED located?
| Registered Office Address | C/O Ashmore & Mcgill Cca 1 Fisher Lane Bingham NG13 8BQ Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUTECH SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BLUTECH SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for BLUTECH SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Amelia Mcdonagh as a person with significant control on Jan 29, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr James Mcdonagh as a person with significant control on Mar 31, 2017 | 2 pages | PSC04 | ||||||||||
Notification of Amelia Mcdonagh as a person with significant control on Mar 31, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2017
| 8 pages | SH01 | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of BLUTECH SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONAGH, James Hargaden | Secretary | 1 Fisher Lane Bingham NG13 8BQ Nottingham C/O Ashmore & Mcgill Cca Nottinghamshire United Kingdom | British | Systems Developer | 78845200001 | |||||
| MCDONAGH, James Hargaden | Director | 1 Fisher Lane Bingham NG13 8BQ Nottingham C/O Ashmore & Mcgill Cca Nottinghamshire United Kingdom | United Kingdom | British | Systems Developer | 78845200002 | ||||
| MCDONAGH, Jeanette May | Secretary | 40 Winchester Street NG5 4AJ Nottingham Nottinghamshire | British | Support Analyst | 78845220001 | |||||
| CAMBRIDGE NOMINEES LIMITED | Secretary | 20 William James House Cowley Road CB4 0WS Cambridge | 58072930001 | |||||||
| REGIT COMPANY SECRETARIES LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 70831760001 | |||||||
| MCDONAGH, Jeanette May | Director | 40 Winchester Street NG5 4AJ Nottingham Nottinghamshire | British | Support Analyst | 78845220001 | |||||
| REGIT COMPANY DIRECTORS LIMITED | Director | 9 Abbey Square CH1 2HU Chester Cheshire | 70831750001 |
Who are the persons with significant control of BLUTECH SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amelia Joan Mcdonagh | Mar 31, 2017 | 1 Fisher Lane Bingham NG13 8BQ Nottingham C/O Ashmore & Mcgill Cca Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Mcdonagh | Apr 06, 2016 | 1 Fisher Lane Bingham NG13 8BQ Nottingham C/O Ashmore & Mcgill Cca Nottinghamshire | No |
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