Company number 04132140
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address C/O ASHMORE & MCGILL CCA 1 FISHER LANE, BINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 27 March 2017
GBP 2.00
; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BLUTECH SOFTWARE LIMITED are www.blutechsoftware.co.uk, and www.blutech-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 4.3 miles; to Thurgarton Rail Station is 5.5 miles; to Rolleston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blutech Software Limited is a Private Limited Company.
The company registration number is 04132140. Blutech Software Limited has been working since 28 December 2000.
The present status of the company is Active. The registered address of Blutech Software Limited is C O Ashmore Mcgill Cca 1 Fisher Lane Bingham Nottingham Nottinghamshire Ng13 8bq. . MCDONAGH, James Hargaden is a Secretary of the company. MCDONAGH, James Hargaden is a Director of the company. Secretary MCDONAGH, Jeanette May has been resigned. Secretary REGIT COMPANY SECRETARIES LIMITED has been resigned. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director MCDONAGH, Jeanette May has been resigned. Director REGIT COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
REGIT COMPANY SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 28 December 2000
Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 08 December 2009
Appointed Date: 25 January 2006
Director
REGIT COMPANY DIRECTORS LIMITED
Resigned: 27 September 2001
Appointed Date: 28 December 2000
Persons With Significant Control
Mr James Mcdonagh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BLUTECH SOFTWARE LIMITED Events
02 May 2017
Statement of capital following an allotment of shares on 27 March 2017
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
09 Nov 2001
Ad 27/09/01--------- £ si 1@1=1 £ ic 1/2
09 Nov 2001
New secretary appointed;new director appointed
09 Nov 2001
New secretary appointed;new director appointed
09 Nov 2001
Registered office changed on 09/11/01 from: c/o regit LIMITED 9 abbey square chester cheshire CH1 2HU
28 Dec 2000
Incorporation