Bluetech Systems Limited

Company Name	Bluetech Systems Limited
Directors	Jeremy Lee and John Fleming Charlton
Company Status	Active
Company Number	06355962
Category	Private Limited Company
Incorporation Date	30 August 2007(16 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jeremy Lee
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Down Ladywell Farm Ugborough Ivybridge Plymouth Devon PL21 0PG

Director Name	Mr John Fleming Charlton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 October 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barroway Smithy Lane Bradley Stafford Staffs ST18 9DZ

Secretary Name	Jeremy Bernard Lee
Nationality	British
Status	Current
Appointed	28 January 2011(3 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Carlisle Chambers Carlisle Street Goole East Yorkshire DN14 5DX

Secretary Name	Kirk Robert Havercroft
Nationality	British
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	123 Ports Landing Ave Port Williams Nova Scotia Bop Ito

Director Name	Kirk Robert Havercroft
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 2011)
Role	Management Accountant
Country of Residence	Canada
Correspondence Address	123 Ports Landing Port Williams Nova Scotia Bt0 1to Canada

Director Name	John David Roberts
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 October 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 2011)
Role	Fish Farming
Country of Residence	Canada
Correspondence Address	4 Raleigh Court Halifax Nova Scotia B35 1e3 Canada

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Location

Registered Address	Carlisle Chambers Carlisle Street Goole East Yorkshire DN14 5DX
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £0.01	Jeremy Bernard Lee 54.54% Ordinary
216.8k at £0.01	Batwell Aktiengessellschaft 23.64% Ordinary
200k at £0.01	John Fleming Charlton 21.82% Ordinary

Financials

Year	2014
Net Worth	-£105,049
Current Liabilities	£4,800

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
2 October 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
17 October 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
14 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 9,167.5 (4 pages)
30 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 9,167.5 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
25 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 9,167.5 (4 pages)
25 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 9,167.5 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 9,167.5 (4 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 9,167.5 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 September 2012	Director's details changed for Jeremy Lee on 1 August 2012 (2 pages)
24 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Director's details changed for Jeremy Lee on 1 August 2012 (2 pages)
24 September 2012	Director's details changed for Jeremy Lee on 1 August 2012 (2 pages)
24 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Cancellation of shares. Statement of capital on 12 September 2012 GBP 9,167.50 (4 pages)
12 September 2012	Cancellation of shares. Statement of capital on 12 September 2012 GBP 9,167.50 (4 pages)
11 September 2012	Appointment of Jeremy Bernard Lee as a secretary (3 pages)
11 September 2012	Annual return made up to 30 August 2011 with a full list of shareholders (14 pages)
11 September 2012	Administrative restoration application (3 pages)
11 September 2012	Termination of appointment of Kirk Havercroft as a director (2 pages)
11 September 2012	Termination of appointment of Kirk Havercroft as a secretary (2 pages)
11 September 2012	Appointment of Jeremy Bernard Lee as a secretary (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 September 2012	Administrative restoration application (3 pages)
11 September 2012	Termination of appointment of John Roberts as a director (2 pages)
11 September 2012	Termination of appointment of Kirk Havercroft as a director (2 pages)
11 September 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 September 2012	Termination of appointment of John Roberts as a director (2 pages)
11 September 2012	Termination of appointment of Kirk Havercroft as a secretary (2 pages)
11 September 2012	Annual return made up to 30 August 2011 with a full list of shareholders (14 pages)
11 September 2012	Registered office address changed from , Ladywell Farm, Ugborough, Ivybridge, Devon, PL21 0PG on 11 September 2012 (2 pages)
11 September 2012	Registered office address changed from , Ladywell Farm, Ugborough, Ivybridge, Devon, PL21 0PG on 11 September 2012 (2 pages)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
6 September 2011	Compulsory strike-off action has been discontinued (1 page)
6 September 2011	Compulsory strike-off action has been discontinued (1 page)
5 September 2011	Total exemption small company accounts made up to 31 August 2010 (10 pages)
5 September 2011	Total exemption small company accounts made up to 31 August 2010 (10 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Director's details changed for Kirk Robert Havercroft on 30 August 2010 (2 pages)
30 September 2010	Director's details changed for Jeremy Lee on 30 August 2010 (2 pages)
30 September 2010	Director's details changed for Jeremy Lee on 30 August 2010 (2 pages)
30 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
30 September 2010	Director's details changed for John David Roberts on 30 August 2010 (2 pages)
30 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
30 September 2010	Director's details changed for Kirk Robert Havercroft on 30 August 2010 (2 pages)
30 September 2010	Director's details changed for John David Roberts on 30 August 2010 (2 pages)
8 September 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 December 2009	Annual return made up to 30 August 2009 with a full list of shareholders (16 pages)
1 December 2009	Annual return made up to 30 August 2009 with a full list of shareholders (16 pages)
16 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 November 2008	Return made up to 30/08/08; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 November 2008	Return made up to 30/08/08; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
30 July 2008	Ad 31/03/08\gbp si [email protected]=500\gbp ic 11560/12060\ (2 pages)
30 July 2008	Ad 31/03/08\gbp si [email protected]=500\gbp ic 11560/12060\ (2 pages)
18 January 2008	Statement of affairs (5 pages)
18 January 2008	Statement of affairs (5 pages)
18 January 2008	Ad 11/10/07--------- Â£ si [email protected]=499 Â£ ic 11061/11560 (2 pages)
18 January 2008	Ad 11/10/07--------- Â£ si [email protected]=499 Â£ ic 11061/11560 (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
17 October 2007	Ad 12/10/07--------- Â£ si [email protected]=11060 Â£ ic 1/11061 (2 pages)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 October 2007	Ad 12/10/07--------- Â£ si [email protected]=11060 Â£ ic 1/11061 (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Incorporation (12 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New secretary appointed (1 page)
30 August 2007	Incorporation (12 pages)
30 August 2007	New secretary appointed (1 page)
30 August 2007	Secretary resigned (1 page)

Bluetech Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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