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Home > England & Wales Companies > BLUECOAT SYSTEMS LIMITED
Company Information for

BLUECOAT SYSTEMS LIMITED

100 NEW BRIDGE STREET, LONDON, EC4V 6JA,
Company Registration Number
03580311
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bluecoat Systems Ltd
BLUECOAT SYSTEMS LIMITED was founded on 1998-06-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bluecoat Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUECOAT SYSTEMS LIMITED
 
Legal Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Other companies in GU14
 
Previous Names
CACHEFLOW LIMITED22/11/2002
Filing Information
Company Number 03580311
Company ID Number 03580311
Date formed 1998-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
Last Datalog update: 2021-06-02 10:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUECOAT SYSTEMS LIMITED
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Company Officers of BLUECOAT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DONALD ANTHONY BLACH
 Director 2016-08-23
EUNICE JEEYOON KIM
 Director 2016-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN LYNN BALL
 Company Secretary 2007-03-30 2016-08-23
JAMES ARTHUR DILDINE
 Director 2012-04-12 2016-08-23
DAVID MURPHY
 Director 2012-05-21 2015-01-14
GORDON CONVERSE BROOKS
 Director 2009-12-21 2012-05-21
BETSY EILEEN BAYHA
 Director 2010-09-01 2012-05-16
DAVID CRAIG STEWART
 Director 2000-05-04 2010-08-31
PAUL ALEXANDER BROWN
 Director 2007-03-30 2009-12-21
CLAIRE ELIZABETH GRACE MOULSON
 Company Secretary 2002-10-23 2007-03-30
DENISE LESLEY JORDAN
 Company Secretary 2002-06-25 2002-09-30
PHILIP STRANGE
 Director 2001-07-04 2002-02-28
STEVEN WANG
 Company Secretary 2000-03-03 2001-12-21
GREGG DUMAS
 Director 2000-05-04 2001-08-31
BILL WARNER
 Director 1998-06-26 2001-03-15
SIMON DAVID HIBBERT
 Director 1998-06-26 2000-05-04
ERIC JOHNSON
 Company Secretary 1998-06-26 2000-02-01
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1998-06-12 1998-06-26
L.C.I. DIRECTORS LIMITED
 Nominated Director 1998-06-12 1998-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD ANTHONY BLACH FIREGLASS TECHNOLOGIES LTD Director 2017-07-24 CURRENT 2016-08-05 Active
DONALD ANTHONY BLACH PERSPECSYS UK LIMITED Director 2016-08-23 CURRENT 2013-11-21 Dissolved 2016-11-01
DONALD ANTHONY BLACH ELASTICA PVT. LTD Director 2016-08-23 CURRENT 2015-01-12 Dissolved 2017-03-28
DONALD ANTHONY BLACH NORTONLIFELOCK SECURITY SERVICES HOLDING LTD. Director 2015-11-03 CURRENT 1999-06-21 Active
DONALD ANTHONY BLACH NORTONLIFELOCK STDL LIMITED Director 2015-11-03 CURRENT 1988-09-30 Active - Proposal to Strike off
DONALD ANTHONY BLACH NORTONLIFELOCK UK LIMITED Director 2015-10-30 CURRENT 2015-03-17 Active
EUNICE JEEYOON KIM FIREGLASS TECHNOLOGIES LTD Director 2017-07-24 CURRENT 2016-08-05 Active
EUNICE JEEYOON KIM PERSPECSYS UK LIMITED Director 2016-08-23 CURRENT 2013-11-21 Dissolved 2016-11-01
EUNICE JEEYOON KIM ELASTICA PVT. LTD Director 2016-08-23 CURRENT 2015-01-12 Dissolved 2017-03-28
EUNICE JEEYOON KIM SYMANTEC HSUS LTD Director 2012-09-12 CURRENT 2009-12-07 Dissolved 2017-02-07
EUNICE JEEYOON KIM NORTONLIFELOCK SECURITY SERVICES HOLDING LTD. Director 2009-06-15 CURRENT 1999-06-21 Active
EUNICE JEEYOON KIM NORTONLIFELOCK STDL LIMITED Director 2009-06-15 CURRENT 1988-09-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-14DS01Application to strike the company off the register
2020-12-23AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 200 Brook Drive Green Park Reading Berkshire RG2 6UB
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-09-16PSC05Change of details for Symantec Corporation as a person with significant control on 2019-11-04
2020-05-19AP01DIRECTOR APPOINTED MR BRYAN SEUK KO
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY BLACH
2020-01-21CH01Director's details changed for Mr Donald Anthony Blach on 2020-01-20
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM Reading International Business Park Reading RG2 6DH United Kingdom
2019-12-19AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 350 Brook Drive Green Park Reading RG2 6UH England
2018-12-18AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-23AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM 250 Fowler Avenue Farnborough Hampshire GU14 7JP
2017-02-15AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-14AP01DIRECTOR APPOINTED MRS EUNICE JEEYOON KIM
2016-09-07AP01DIRECTOR APPOINTED DONALD ANTHONY BLACH
2016-09-07AP01DIRECTOR APPOINTED DR DONALD ANTHONY BLACH
2016-09-07TM02Termination of appointment of Kathryn Lynn Ball on 2016-08-23
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR DILDINE
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0112/06/16 ANNUAL RETURN FULL LIST
2016-01-21AUDAUDITOR'S RESIGNATION
2015-12-23AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0112/06/15 ANNUAL RETURN FULL LIST
2015-01-29AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN LYNN BONNER on 2013-05-10
2014-01-23AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-29AR0112/06/13 ANNUAL RETURN FULL LIST
2013-04-11RES13SECTION 175 28/03/2013
2013-04-11RES01ADOPT ARTICLES 11/04/13
2013-04-11CC04Statement of company's objects
2013-01-29AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-06-12AR0112/06/12 ANNUAL RETURN FULL LIST
2012-05-21AP01DIRECTOR APPOINTED MR DAVID MURPHY
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BROOKS
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BETSY BAYHA
2012-04-13AP01DIRECTOR APPOINTED MR JAMES DILDINE
2012-02-29MISCSECTION 519 - AUDITOR'S RESIGNATION
2012-01-25AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-24AR0112/06/11 FULL LIST
2011-04-08AUDAUDITOR'S RESIGNATION
2011-01-20AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-22AP01DIRECTOR APPOINTED MRS BETSY EILEEN BAYHA
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2010-08-26AR0112/06/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIG STEWART / 12/06/2010
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LYNN BONNER / 12/06/2010
2010-02-11AR0112/06/09 FULL LIST AMEND
2010-02-03AP01DIRECTOR APPOINTED MR GORDON CONVERSE BROOKS
2010-02-03AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
2009-06-16363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM MARLIN HOUSE 459 LONDON ROAD CAMBERLEY SURREY GU15 3JA
2008-08-06363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-06-12363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: THE OLD DAIRY, PEPER HAROW PARK GODALMING SURREY GU8 6BQ
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288bSECRETARY RESIGNED
2007-04-18288aNEW SECRETARY APPOINTED
2007-02-13AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY
2006-07-31363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-02-28363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2006-01-31AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-03-09AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-02-07AUDAUDITOR'S RESIGNATION
2003-07-09363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-03-06AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-22CERTNMCOMPANY NAME CHANGED CACHEFLOW LIMITED CERTIFICATE ISSUED ON 22/11/02
2002-10-29288bSECRETARY RESIGNED
2002-10-29288aNEW SECRETARY APPOINTED
2002-07-30363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-07-30288aNEW SECRETARY APPOINTED
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 4 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2002-03-12288bDIRECTOR RESIGNED
2002-03-12288bSECRETARY RESIGNED
2002-03-12288bDIRECTOR RESIGNED
2002-03-05AAFULL ACCOUNTS MADE UP TO 30/04/01
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BLUECOAT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUECOAT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-12-11 Outstanding FARNBOROUGH BUSINESS PARK LIMITED
RENT DEPOSIT DEED 2000-09-15 Satisfied DUNLOP SLAZENGER INTERNATIONAL LIMITED
Creditors
Corporation Tax Due Within One Year 2012-04-30 £ 4,225
Creditors Due Within One Year 2013-04-30 £ 910,063
Creditors Due Within One Year 2012-04-30 £ 695,253
Trade Creditors Within One Year 2013-04-30 £ 328,411
Trade Creditors Within One Year 2012-04-30 £ 147,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUECOAT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 1,938,906
Cash Bank In Hand 2012-04-30 £ 1,137,269
Current Assets 2013-04-30 £ 3,258,854
Current Assets 2012-04-30 £ 2,575,047
Debtors 2013-04-30 £ 1,319,948
Debtors 2012-04-30 £ 1,437,778
Debtors Due Within One Year 2013-04-30 £ 1,192,093
Debtors Due Within One Year 2012-04-30 £ 1,309,923
Shareholder Funds 2013-04-30 £ 2,478,491
Shareholder Funds 2012-04-30 £ 2,102,170
Tangible Fixed Assets 2013-04-30 £ 129,700
Tangible Fixed Assets 2012-04-30 £ 222,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUECOAT SYSTEMS LIMITED registering or being granted any patents
Domain Names

BLUECOAT SYSTEMS LIMITED owns 3 domain names.

bluecoat.co.uk   getcanine.co.uk   getk9.co.uk  

Trademarks
We have not found any records of BLUECOAT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUECOAT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BLUECOAT SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BLUECOAT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUECOAT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUECOAT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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