BLUE ROCK SYSTEMS LIMITED

Q: What is the latest filing for BLUE ROCK SYSTEMS LIMITED?

The latest filing was on 15/10/2025: Accounts for a small company made up to 2025-01-31.

Key Data

Status

Active

Company No.

Incorporation date

18/03/2005

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2005)

15/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (13 pages)

27/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

18/12/2024

Statement by Directors

View PDF (1 pages)

18/12/2024

Solvency Statement dated 17/12/24

View PDF (1 pages)

18/12/2024

Resolutions

View PDF (1 pages)

18/12/2024

Statement of capital on 2024-12-18

View PDF (3 pages)

15/10/2024

Full accounts made up to 2024-01-31

View PDF (20 pages)

29/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

28/05/2024

Notification of Ann Marry as a person with significant control on 2022-06-14

View PDF (2 pages)

28/05/2024

Notification of Ursula Lawless as a person with significant control on 2022-06-14

View PDF (2 pages)

28/05/2024

Cessation of Aptech Business Systems Limited as a person with significant control on 2022-06-14

View PDF (1 pages)

14/05/2024

Full accounts made up to 2023-01-31

View PDF (32 pages)

23/03/2024

Satisfaction of charge 4 in full

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

07/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (4 pages)

27/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2022

Appointment of Mr George Michael Troullis as a director on 2022-06-30

View PDF (2 pages)

16/06/2022

Notification of Aptech Business Systems Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

16/06/2022

Withdrawal of a person with significant control statement on 2022-06-16

View PDF (2 pages)

15/06/2022

Registered office address changed from The Square Fawley Southampton Hampshire SO45 1DD to 12 Shamrock Quay William Street Southampton SO14 5QL on 2022-06-15

View PDF (1 pages)

15/06/2022

Termination of appointment of George Michael Troullis as a secretary on 2022-06-14

View PDF (1 pages)

15/06/2022

Statement of capital following an allotment of shares on 2022-06-14

View PDF (3 pages)

15/06/2022

Appointment of Mr Fergal Barry as a director on 2022-06-14

View PDF (2 pages)

15/06/2022

Termination of appointment of Lance Norton as a director on 2022-06-14

View PDF (1 pages)

15/06/2022

Termination of appointment of Glen Jewell as a director on 2022-06-14

View PDF (1 pages)

15/06/2022

Termination of appointment of George Michael Troullis as a director on 2022-06-14

View PDF (1 pages)

15/06/2022

Appointment of Mr Justin Lawless as a director on 2022-06-14

View PDF (2 pages)

10/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

10/06/2022

Cessation of George Michael Troullis as a person with significant control on 2016-07-07

View PDF (1 pages)

08/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

08/06/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

30/03/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (9 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

07/07/2021

Director's details changed for Mr Lance Norton on 2021-07-07

View PDF (2 pages)

07/07/2021

Director's details changed for Lance Norton on 2021-07-07

View PDF (2 pages)

26/04/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (11 pages)

30/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (4 pages)

08/07/2019

Confirmation statement made on 2019-07-07 with updates

View PDF (4 pages)

14/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

10/07/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (4 pages)

04/07/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (12 pages)

11/09/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (15 pages)

20/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

20/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

10/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

22/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (7 pages)

28/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

16/07/2014

Registered office address changed from Old Headmasters House Unit 1 Building 1 Forest Business Centre Fawley Road Fawley Southampton Hampshire SO45 1FJ to The Square Fawley Southampton Hampshire SO45 1DD on 2014-07-16

View PDF (1 pages)

11/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (7 pages)

07/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

08/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (7 pages)

23/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (10 pages)

31/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

18/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (7 pages)

15/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (9 pages)

07/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (7 pages)

07/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

18/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (7 pages)

04/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (8 pages)

08/06/2010

Director's details changed for Glen Jewell on 2010-03-18

View PDF (2 pages)

08/06/2010

Director's details changed for Lance Norton on 2010-03-18

View PDF (2 pages)

21/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

22/04/2010

Resolutions

View PDF (4 pages)

22/04/2010

Resolutions

View PDF (15 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/01/2010

Cancellation of shares. Statement of capital on 2010-01-11

View PDF (5 pages)

11/01/2010

Purchase of own shares.

View PDF (3 pages)

29/12/2009

Resolutions

View PDF (1 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

23/04/2009

Return made up to 18/03/09; full list of members; amend

View PDF (11 pages)

22/04/2009

Appointment terminated director paul staley

View PDF (1 pages)

25/03/2009

Appointment terminated director ian williams

View PDF (1 pages)

25/03/2009

Appointment terminated director daniel marsh

View PDF (1 pages)

25/03/2009

Appointment terminated director andrew williamson

View PDF (1 pages)

20/03/2009

Return made up to 18/03/09; full list of members

View PDF (8 pages)

04/11/2008

Registered office changed on 04/11/2008 from pc house 2 south street hythe southampton hampshire SO45 6EB

View PDF (1 pages)

16/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

25/03/2008

Return made up to 18/03/08; full list of members

View PDF (8 pages)

28/01/2008

Director resigned

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

10/04/2007

Return made up to 18/03/07; full list of members

View PDF (5 pages)

27/01/2007

Director's particulars changed

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

12/12/2006

Registered office changed on 12/12/06 from: blue rock house, shamrock quay william street southampton hampshire SO14 5QL

View PDF (1 pages)

10/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

24/08/2006

New director appointed

View PDF (1 pages)

20/07/2006

Resolutions

View PDF (17 pages)

20/07/2006

Resolutions

View PDF (0 pages)

03/07/2006

Ad 01/07/06--------- £ si 75668@1=75668 £ ic 85000/160668

View PDF (2 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

Return made up to 18/03/06; full list of members

View PDF (4 pages)

06/06/2006

Ad 18/03/05--------- £ si 85000@1=85000 £ ic 85000/170000

View PDF (2 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (1 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2006

New director appointed

View PDF (1 pages)

06/03/2006

Registered office changed on 06/03/06 from: blue rock house, shamrock quay william street southampton hampshire SO14 5QL

View PDF (1 pages)

06/03/2006

Registered office changed on 06/03/06 from: P.C. House, 2 south street hythe southampton SO45 6EB

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

New director appointed

View PDF (2 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (2 pages)

08/12/2005

Accounting reference date shortened from 31/05/06 to 31/01/06

View PDF (1 pages)

21/10/2005

Ad 15/07/05--------- £ si 10000@1=10000 £ ic 75000/85000

View PDF (2 pages)

21/10/2005

Ad 15/07/05--------- £ si 50000@1=50000 £ ic 25000/75000

View PDF (2 pages)

21/10/2005

Ad 15/07/05--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

07/10/2005

Nc inc already adjusted 22/06/05

View PDF (2 pages)

07/10/2005

Resolutions

View PDF (1 pages)

11/08/2005

Accounting reference date extended from 31/03/06 to 31/05/06

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (2 pages)

18/03/2005

Secretary resigned

View PDF (1 pages)

18/03/2005

Director resigned

View PDF (1 pages)

18/03/2005

Incorporation

View PDF (9 pages)

2024

0 % *

* during past year

Total Assets

£2,057,123.00

2024

-45 *

* during past year

Number of employees

2024

-8.73 % *

* during past year

Cash in Bank

£80,925.00

Small Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

15/05/2026

Last statement dated

31/01/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
47
2.62M
4.81M
6.66M
2.25M
-
-
-
-
-
-

2023
45
2.06M
2.06M
5.48M
88.66K
-
-
-
-
-
-

2024
0
2.06M
2.06M
0.00
80.93K
-
-
-
-
-
-

2024
0
2.06M
2.06M
0.00
80.93K
-
-
-
-
-
-

2024

Employees

0 -100 % *

Net Assets(GBP)

2.06M £0.00 % *

Total Assets(GBP)

2.06M £0.00 % *

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

80.93K £-8.73 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BLUE ROCK SYSTEMS LIMITED

BLUE ROCK SYSTEMS LIMITED is an Active company incorporated on 18/03/2005 with the registered office located at 12 Shamrock Quay William Street, Southampton SO14 5QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE ROCK SYSTEMS LIMITED?

BLUE ROCK SYSTEMS LIMITED is currently Active. It was registered on 18/03/2005 .

Where is BLUE ROCK SYSTEMS LIMITED located?

BLUE ROCK SYSTEMS LIMITED is registered at 12 Shamrock Quay William Street, Southampton SO14 5QL.

What does BLUE ROCK SYSTEMS LIMITED do?

BLUE ROCK SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLUE ROCK SYSTEMS LIMITED?

The latest filing was on 15/10/2025: Accounts for a small company made up to 2025-01-31.