BLUETECH NETWORKS LIMITED

Overview

Company Name	BLUETECH NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11747704
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2019

Summary

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

What is the purpose of BLUETECH NETWORKS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BLUETECH NETWORKS LIMITED located?

Registered Office Address	64 Nile Street N1 7SR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLUETECH NETWORKS LIMITED?

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

What is the status of the latest confirmation statement for BLUETECH NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for BLUETECH NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Sep 03, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Sep 10, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Oct 30, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Change of details for Mathew Simbarashe Mandipira as a person with significant control on Jul 15, 2022	2 pages	PSC04

Jul 21, 2022	Cessation of Ricky Yau as a person with significant control on Jul 10, 2022	1 pages	PSC07

Jul 21, 2022	Cessation of Dani Watson as a person with significant control on Jul 10, 2020	1 pages	PSC07

Nov 17, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

May 15, 2020	Micro company accounts made up to Jan 31, 2020	2 pages	AA

Dec 18, 2019	Cessation of Zahra Zaman as a person with significant control on Nov 20, 2019	1 pages	PSC07

Nov 12, 2019	Notification of Zahra Zaman as a person with significant control on Feb 02, 2019	2 pages	PSC01

Nov 12, 2019	Notification of Ricky Yau as a person with significant control on Mar 01, 2019	2 pages	PSC01

Nov 12, 2019	Notification of Dani Watson as a person with significant control on Oct 01, 2019	2 pages	PSC01

Sep 02, 2019	Confirmation statement made on Sep 02, 2019 with updates	4 pages	CS01

Sep 02, 2019	Cessation of Barrand Holdings Ltd as a person with significant control on Feb 26, 2019	1 pages	PSC07

May 10, 2019	Confirmation statement made on May 10, 2019 with updates	4 pages	CS01

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with updates	5 pages	CS01

Mar 04, 2019	Change of details for Mathew Mandipira as a person with significant control on Mar 04, 2019	2 pages	PSC04

Mar 04, 2019	Notification of Barrand Holdings Ltd as a person with significant control on Feb 26, 2019	2 pages	PSC02

View All Filings

Who are the officers of BLUETECH NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANDIPIRA, Mathew Simbarashe Nile Street N1 7SR London 64 United Kingdom	Feb 27, 2019		Director	Nile Street N1 7SR London 64 United Kingdom		United Kingdom	British	1995-7		255799300001
DUKE, Michael 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom	Jan 03, 2019	Feb 28, 2019	Director	2 Woodberry Grove N12 0DR London Woodberry House United Kingdom		England	British	1959-8		201779310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUETECH NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Dani Watson

Oct 01, 2019

N1 7SR London

64 Nile Street

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ricky Yau

Mar 01, 2019

N1 7SR London

64 Nile Street

United Kingdom

Yes

Nationality: British,Hong Konger

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mathew Simbarashe Mandipira

Feb 27, 2019

Nile Street

N1 7SR London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Barrand Holdings Ltd

Feb 26, 2019

Vicarage Farm Road

PE1 5TP Fengate

Aasp 1

Peterborough

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	11062181

Natures of Control

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

Miss Zahra Zaman

Feb 02, 2019

N1 7SR London

64 Nile Street

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Fd Secretarial Ltd

Jan 03, 2019

2 Woodberry Grove

N12 0DR London

Woodberry House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	09361466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

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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