Company Information for BLUESOURCE INFORMATION LIMITED
122 TOOLEY STREET, LONDON, SE1 2TU,
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Company Registration Number
04064193
Private Limited Company
Active |
Company Name | |
---|---|
BLUESOURCE INFORMATION LIMITED | |
Legal Registered Office | |
122 TOOLEY STREET LONDON SE1 2TU Other companies in HP9 | |
Company Number | 04064193 | |
---|---|---|
Company ID Number | 04064193 | |
Date formed | 2000-09-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB766382692 |
Last Datalog update: | 2024-10-05 18:51:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUESOURCE INFORMATION LIMITED | Singapore | Active | Company formed on the 2010-08-25 |
Officer | Role | Date Appointed |
---|---|---|
ALEX MICHAEL WARD |
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MATTHEW EDWARDS |
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ANDREW PAUL MCKEEVE |
||
ANDREW JOHN WARD |
||
ROBERT MICHAEL WIRSZYCZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY OLIVER GRIEVESON |
Director | ||
ALEX MICHAEL WARD |
Director | ||
ANDREW PAUL MCKEEVE |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
139 STERNHOLD AVENUE LIMITED | Director | 2000-06-14 | CURRENT | 1998-08-19 | Active | |
UK INNOVATION PIONEERS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
ANDROMEDA GLOBAL HOLDINGS LTD | Director | 2018-03-01 | CURRENT | 2016-03-17 | Active | |
ANDROMEDA SERVICES UK LTD | Director | 2018-03-01 | CURRENT | 2017-03-29 | Active | |
IS RESEARCH LTD | Director | 2017-04-25 | CURRENT | 2007-03-21 | Active | |
CHORD GROUP LIMITED | Director | 2017-02-03 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
RIGHTINDEM LIMITED | Director | 2016-04-29 | CURRENT | 2016-01-08 | Active | |
CPG VALUATION INTERNATIONAL LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
LIVE2BE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
OASIS SCHOOL ACCOUNTING LIMITED | Director | 2014-05-01 | CURRENT | 1990-02-13 | Active | |
AKM HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2018-01-23 | |
GAKUSHU LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-02-16 | |
LEARNING POWER LIMITED | Director | 2013-09-09 | CURRENT | 2013-06-20 | Dissolved 2014-05-20 | |
TPXIMPACT GLOBAL GROUP LIMITED | Director | 2012-12-10 | CURRENT | 2012-06-22 | Active | |
SANTHILEA LONDON LIMITED | Director | 2012-06-01 | CURRENT | 2011-11-14 | Active | |
CLARITYINTERNATIONAL LIMITED | Director | 2012-03-28 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
DATRIX LIMITED | Director | 2011-04-01 | CURRENT | 1994-10-19 | Active | |
ETWB LIMITED | Director | 2008-09-01 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
AGENA LTD | Director | 2003-10-13 | CURRENT | 1997-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Transfer of shares/waiver of rights to be offered shares/directors authoristed to proceed with matters 14/10/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Transfer of shares/waiver of rights to be offered shares/directors authorised to proceed with matters 16/10/2024</ul> | ||
Director's details changed for Mr Andrew John Ward on 2024-09-03 | ||
Director's details changed for Mr Andrew Paul Mckeeve on 2024-09-03 | ||
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
Change of details for Mr Andrew Paul Mckeeve as a person with significant control on 2016-06-01 | ||
Director's details changed for Mr Andrew Paul Mckeeve on 2015-06-01 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution Contract proposed the company for the purchase 22/09/2022</ul> | ||
RES13 | Resolutions passed:
| |
Cancellation of shares. Statement of capital on 2022-09-22 GBP 947.00 | ||
22/09/22 STATEMENT OF CAPITAL GBP 961.72 | ||
SH01 | 22/09/22 STATEMENT OF CAPITAL GBP 961.72 | |
SH06 | Cancellation of shares. Statement of capital on 2022-09-22 GBP 947.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
LATEST SOC | 04/09/18 STATEMENT OF CAPITAL;GBP 947 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WIRSZYCZ / 29/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WARD / 29/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCKEEVE / 29/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 29/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEX MICHAEL WARD on 2017-03-29 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCKEEVE / 29/03/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN WARD / 29/03/2017 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 947 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
AD02 | Register inspection address changed to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 947 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
RES13 | COMPANY BUSINESS 12/11/2015 | |
RES01 | ADOPT ARTICLES 30/11/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 947 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Paul Mckeeve on 2015-06-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 947 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
RES13 | SHARE OPTION CONTRACT 31/03/2014 | |
RES01 | ADOPT ARTICLES 02/05/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WARD / 29/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WIRSZYCZ / 29/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MCKEEVE / 29/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 29/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX MICHAEL WARD / 29/01/2013 | |
AR01 | 04/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 21/11/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 04/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MCKEEVE / 04/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX MICHAEL WARD / 04/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIEVESON | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 04/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY OLIVER GRIEVESON | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 947.00 | |
AP03 | SECRETARY APPOINTED MR ALEX MICHAEL WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKEEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX WARD | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARD / 24/06/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ROBERT MICHAEL WIRSZYCZ | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 1 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
122 | S-DIV 19/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 11/02/03 | |
ELRES | S366A DISP HOLDING AGM 11/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
88(2)R | AD 30/09/01--------- £ SI 898@1=898 £ IC 2/900 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 70 GASKARTH ROAD LONDON SW12 9NL | |
363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 BLUESOURCE INFORMATION LIMITED
BLUESOURCE INFORMATION LIMITED owns 1 domain names.
bluesource.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CHARGE | FIONA COLQUHOUN DESIGN LIMITED | 2011-01-15 | Outstanding |
We have found 1 mortgage charges which are owed to BLUESOURCE INFORMATION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stratford-on-Avon District Council | |
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Communications and computing |
Stratford-on-Avon District Council | |
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Acquisition Of Computers |
Stratford-on-Avon District Council | |
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Acquisition Of Computers |
Stratford-on-Avon District Council | |
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Acquisition Of Computers |
London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
Gateshead Council | |
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Borough of Poole | |
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Software Contracts External |
Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Software Maintenance scheduled |
Plymouth City Council | |
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Software Maintenance scheduled |
Wandsworth Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
Stratford-on-Avon District Council | |
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Computing Expenses |
Plymouth City Council | |
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Software Maintenance scheduled |
Plymouth City Council | |
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Purchase of Computer Software/Licensing |
Plymouth City Council | |
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Software Maintenance scheduled |
Gateshead Council | |
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Comms & Computing |
Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Implementation Servs - Computer Software |
Plymouth City Council | |
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Purchase of Computer Software/Licensing |
Gateshead Council | |
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Comms & Computing |
Gateshead Council | |
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Gateshead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |