BLUECAT NETWORKS EUROPE LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bluecat Networks Europe Ltd

BLUECAT NETWORKS EUROPE LIMITED was founded on 2007-04-17 and has its registered office in London. The organisation's status is listed as "Active". Bluecat Networks Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BLUECAT NETWORKS EUROPE LIMITED

SUITE 4, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in GU47

Filing Information

Company Number		06215696
Company ID Number		06215696
Date formed		2007-04-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB941857790

Last Datalog update:	2024-05-05 14:09:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUECAT NETWORKS EUROPE LIMITED

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Company Officers of BLUECAT NETWORKS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
VIVIAN LEUNG	Company Secretary	2014-09-15
STEPHEN ALEXANDER DEVITO	Director	2018-04-25
MICHAEL WILLIAM HARRIS	Director	2014-04-01
VIVIAN LEUNG	Director	2014-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHANIE LYNN RATZA	Director	2016-08-29	2018-04-25
JOHN CHARLES COADY	Director	2014-11-03	2016-08-29
PPK ACCOUNTANTS LTD	Company Secretary	2010-07-20	2016-04-18
PETER CHUNG	Director	2014-04-01	2014-11-03
DAVID HOWARD LATNER	Company Secretary	2007-05-29	2014-09-15
DAVID HOWARD LATNER	Director	2014-04-01	2014-09-15
MICHAEL HYATT	Director	2008-09-15	2014-04-01
DENNIS MOIR	Director	2007-05-29	2008-09-15
RACHEL ALISON BUNN	Company Secretary	2007-04-17	2007-05-29
CAROLE ANN HAILEY	Director	2007-04-17	2007-05-29

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.

Date	Document Type	Document Description
2024-03-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-05		APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSS GASTON ASSELSTINE
2023-05-22		APPOINTMENT TERMINATED, DIRECTOR SUJEET VITHAL KINI
2023-05-22		DIRECTOR APPOINTED FRANCISCO JAVIER VELASQEZ
2023-04-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15		REGISTERED OFFICE CHANGED ON 15/12/22 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England
2022-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/22 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England
2022-04-28		CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-03-04	AP01	DIRECTOR APPOINTED JONATHAN ROSS GASTON ASSELSTINE
2022-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR COREY MATHEW LEVIN
2022-01-11		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22		DIRECTOR APPOINTED SUJEET VITHAL KINI
2021-12-22	AP01	DIRECTOR APPOINTED SUJEET VITHAL KINI
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM HARRIS
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-23	CH01	Director's details changed for Mr Michael William Harris on 2020-04-23
2020-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-23	AP01	DIRECTOR APPOINTED COREY MATHEW LEVIN
2019-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIAN LEUNG
2019-12-23	TM02	Termination of appointment of Vivian Leung on 2019-11-01
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-31	AUD	AUDITOR'S RESIGNATION
2018-06-13	AP01	DIRECTOR APPOINTED MR STEPHEN ALEXANDER DEVITO
2018-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LYNN RATZA
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-19	AP01	DIRECTOR APPOINTED MS STEPHANIE LYNN RATZA
2016-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES COADY
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27	AR01	17/04/16 FULL LIST
2016-05-27	AR01	17/04/16 FULL LIST
2016-04-21	CH01	Director's details changed for Mrs Vivian Leung on 2016-04-18
2016-04-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS VIVIAN LEUNG on 2016-04-18
2016-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN LEUNG / 18/04/2016
2016-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES COADY / 18/04/2016
2016-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/16 FROM C/O Ppk Accountants Ltd Sandhurst House 297 Yorktown Road College Town Sandhurst Berkshire GU47 0QA
2016-04-18	TM02	Termination of appointment of Ppk Accountants Ltd on 2016-04-18
2016-03-23	DISS40	Compulsory strike-off action has been discontinued
2016-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06	AR01	17/04/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-24	AP01	DIRECTOR APPOINTED MR JOHN CHARLES COADY
2014-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CHUNG
2014-12-24	AP01	DIRECTOR APPOINTED MRS VIVIAN LEUNG
2014-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LATNER
2014-12-24	AP03	SECRETARY APPOINTED MRS VIVIAN LEUNG
2014-12-24	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID LATNER
2014-11-13	AP01	DIRECTOR APPOINTED MR PETER CHUNG
2014-11-13	AP01	DIRECTOR APPOINTED MR MICHAEL WILLIAM HARRIS
2014-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYATT
2014-11-13	AP01	DIRECTOR APPOINTED MR DAVID HOWARD LATNER
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14	AR01	17/04/14 FULL LIST
2014-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O PPK ACCOUNTANTS LTD SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN SANDHURST BERKSHIRE GU47 0QA ENGLAND
2014-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O PPK ACCOUNTANTS EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EG
2014-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-05-03	AR01	17/04/13 FULL LIST
2013-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-16	AR01	17/04/12 FULL LIST
2012-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HYATT / 17/04/2012
2012-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-20	AR01	17/04/11 FULL LIST
2011-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-20	AR01	17/04/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HYATT / 17/04/2010
2010-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD UNITED KINGDOM
2010-07-20	AP04	CORPORATE SECRETARY APPOINTED PPK ACCOUNTANTS LTD
2010-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-17	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/2009 FROM C/O THE WATERFRONT PARTNERSHIP 5 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER
2009-05-16	225	PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-09	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-10-09	288a	DIRECTOR APPOINTED MICHAEL HYATT
2008-10-08	288b	APPOINTMENT TERMINATED DIRECTOR DENNIS MOIR
2007-06-13	288a	NEW SECRETARY APPOINTED
2007-06-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-13	288b	DIRECTOR RESIGNED
2007-06-13	288b	SECRETARY RESIGNED
2007-06-13	288a	NEW DIRECTOR APPOINTED
2007-06-13	88(2)R	AD 29/05/07--------- £ SI 99@.01 £ IC 1/1
2007-04-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 BLUECAT NETWORKS EUROPE 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 BLUECAT NETWORKS EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLUECAT NETWORKS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 BLUECAT NETWORKS EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of BLUECAT NETWORKS EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUECAT NETWORKS EUROPE LIMITED

Trademarks

We have not found any records of BLUECAT NETWORKS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUECAT NETWORKS EUROPE 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 BLUECAT NETWORKS EUROPE 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 BLUECAT NETWORKS EUROPE 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.

Import/Export of Goods

Goods imported/exported by BLUECAT NETWORKS EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2017-02-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-04-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-03-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-11-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUECAT NETWORKS EUROPE 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 BLUECAT NETWORKS EUROPE 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.
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