BLUETEQ LIMITED
BLUETEQ LIMITED is an active private limited company, incorporated on 17 January 2005. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Western Avenue, Emsworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BLUETEQ LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05334133 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CLAREMONT |
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Address Line 2 | WESTERN AVENUE |
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Post Town | EMSWORTH |
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County | HAMPSHIRE |
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Postcode | PO10 7LP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 14/02/2017 |
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Last Made Up Date | 17/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Company Name History
From incorporation onwards:
BLUETEQ LIMITED
Directors
(The company's officers)
MR ANDREW RICHARD MCARDELL
(~55 year old British national)
UNIT A5 CAIRO PLACE ENDEAVOUR BUSINESS PARK, PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QN, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/01/2005
MR GRAHAM RICHARD SIMMONDS
(~62 year old British national)
UNIT A5 CAIRO PLACE ENDEAVOUR BUSINESS PARK, PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QN, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/01/2005
MR GRAHAM RICHARD SIMMONDS
(~62 year old British national)
UNIT A5 CAIRO PLACE ENDEAVOUR BUSINESS PARK, PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QN, ENGLAND
- Current Secretary
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 17/01/2005
Shareholders
(Persons of Significant Control)
Mr Graham Richard Simmonds
(~62 year old British national)
Unit A5 Cairo Place, Endeavour Business Park, Penner Road, Havant, Hampshire, PO9 1QN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew Richard Mcardell
(~55 year old British national)
Unit A5 Cairo Place, Endeavour Business Park, Penner Road, Havant, Hampshire, PO9 1QN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ENDEAVOUR BUSINESS PARK MANAGEMENT COMPANY LIMITED
- MR GRAHAM RICHARD SIMMONDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLUETEQ LIMITED: Maps
Maps show the location of the postcode of the registered office, PO10 7LP.
Map of BLUETEQ LIMITED at local scale
Map of BLUETEQ LIMITED at district scale
More Companies in PO10 7LP
Other companies with registered offices in PO10 7LP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)