BLUE ASPEN TECHNOLOGIES UK LIMITED

Overview

Company Name	BLUE ASPEN TECHNOLOGIES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09643536
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2015

Summary

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

What is the purpose of BLUE ASPEN TECHNOLOGIES UK LIMITED?

Business and domestic software development (62012) / Information and communication

Where is BLUE ASPEN TECHNOLOGIES UK LIMITED located?

Registered Office Address	Ground Floor, Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes England
Undeliverable Registered Office Address	No

What were the previous names of BLUE ASPEN TECHNOLOGIES UK LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL CYBER SECURITY LIMITED	Feb 03, 2016	Feb 03, 2016
BIMGLOBAL APPS LIMITED	Jun 17, 2015	Jun 17, 2015

What are the latest accounts for BLUE ASPEN TECHNOLOGIES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BLUE ASPEN TECHNOLOGIES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for BLUE ASPEN TECHNOLOGIES UK LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jul 01, 2025 with updates	4 pages	CS01

Feb 17, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on Mar 31, 2023	1 pages	AD01

Jan 27, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Aug 28, 2019	Director's details changed for Mr Lawrence John on Aug 27, 2019	2 pages	CH01

Aug 27, 2019	Confirmation statement made on Aug 14, 2019 with updates	5 pages	CS01

Aug 27, 2019	Director's details changed for Mr Richard Winward on Aug 27, 2019	2 pages	CH01

Jan 25, 2019	Micro company accounts made up to Jun 30, 2018	4 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 14, 2018 with updates	4 pages	CS01

Aug 14, 2018	Cessation of Thomas Georg Erich Ruge as a person with significant control on Aug 14, 2018	1 pages	PSC07

Jun 24, 2018	Confirmation statement made on Jun 17, 2018 with updates	4 pages	CS01

Mar 16, 2018	Micro company accounts made up to Jun 30, 2017	5 pages	AA

Mar 15, 2018	Change of details for Mr Richard Winward as a person with significant control on Mar 06, 2018	2 pages	PSC04

Mar 15, 2018	Change of details for Mr Lawrence Owen John as a person with significant control on Mar 06, 2018	2 pages	PSC04

Mar 15, 2018	Notification of Thomas Georg Erich Ruge as a person with significant control on Feb 26, 2018	2 pages	PSC01

Mar 06, 2018	Statement of capital following an allotment of shares on Feb 26, 2018 Capital: GBP 1,500	3 pages	SH01

View All Filings

Who are the officers of BLUE ASPEN TECHNOLOGIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHN, Lawrence Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England	Jun 21, 2016		Director	Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England		United Kingdom	British	1964-12	Business Executive	209326720002
WINWARD, Richard Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England	Jun 17, 2015		Director	Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England		England	British	1947-9	Solicitor	99724670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE ASPEN TECHNOLOGIES UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Georg Erich Ruge NN4 7YB Northampton 1 Rushmills Northamptonshire United Kingdom	Feb 26, 2018	NN4 7YB Northampton 1 Rushmills Northamptonshire United Kingdom	Yes
	Nationality: German,French Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lawrence Owen John Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House England	Jul 21, 2016	Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Winward Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House England	Apr 06, 2016	Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House England	No
	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.

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.
license: CC0