BLUE SECURITY SYSTEMS LTD

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BLUE SECURITY SYSTEMS LTD

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Key Data

Status

Active

Company No.

06127206

Incorporation date

26/02/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Westerham Trade Centre, The Flyers Way, Westerham, Kent TN16 1DECopy
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Latest events (Record since 26/02/2007)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/11/2025
Secretary's details changed for Mr Mark Sturges on 2025-11-04
dot icon05/11/2025
Change of details for Mr Mark Frederick Sturges as a person with significant control on 2025-11-04
dot icon05/11/2025
Change of details for Ms Samantha Jane Sturges as a person with significant control on 2025-11-04
dot icon05/11/2025
Director's details changed for Ms Samantha Jane Sturges on 2025-11-04
dot icon05/11/2025
Director's details changed for Mr Mark Sturges on 2025-11-04
dot icon05/11/2025
Registered office address changed from Unit 5 Westerham Trade Centre the Flyers Way Westerham Kent TN16 1DE England to Unit 3 Westerham Trade Centre the Flyers Way Westerham Kent TN16 1DE on 2025-11-05
dot icon27/02/2025
Confirmation statement made on 2025-02-26 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/04/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/04/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/04/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon04/02/2022
Notification of Samantha Jane Sturges as a person with significant control on 2021-02-28
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon17/03/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon15/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon06/04/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/03/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/02/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon02/02/2018
Secretary's details changed for Mr Mark Sturges on 2018-02-02
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon14/03/2017
Confirmation statement made on 2017-02-26 with updates
dot icon07/02/2017
Secretary's details changed
dot icon31/01/2017
Registered office address changed from 16 Sackville Avenue Bromley BR2 7JT to Unit 5 Westerham Trade Centre the Flyers Way Westerham Kent TN16 1DE on 2017-01-31
dot icon31/01/2017
Director's details changed for Mr Mark Sturges on 2017-01-31
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/04/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/04/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/04/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/04/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/02/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon26/02/2010
Director's details changed for Samantha Jane Sturges on 2010-02-26
dot icon26/02/2010
Director's details changed for Mark Sturges on 2010-02-26
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/01/2010
Annual return made up to 2009-02-26. List of shareholders has changed
dot icon05/05/2009
Return made up to 26/02/09; full list of members
dot icon22/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/08/2008
Return made up to 26/02/08; full list of members
dot icon29/11/2007
Accounting reference date extended from 29/02/08 to 31/03/08
dot icon03/04/2007
Ad 26/02/07--------- £ si 100@1=100 £ ic 2/102
dot icon23/03/2007
New secretary appointed;new director appointed
dot icon23/03/2007
New director appointed
dot icon26/02/2007
Secretary resigned
dot icon26/02/2007
Director resigned
dot icon26/02/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
371.98K
-
0.00
462.78K
-
2022
5
443.73K
-
0.00
459.45K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sturges, Mark
Director
26/02/2007 - Present
-
DUPORT SECRETARY LIMITED
Nominee Secretary
26/02/2007 - 26/02/2007
9442
DUPORT DIRECTOR LIMITED
Nominee Director
26/02/2007 - 26/02/2007
9186
Ms Samantha Jane Sturges
Director
26/02/2007 - Present
1
Sturges, Mark
Secretary
26/02/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE SECURITY SYSTEMS LTD

BLUE SECURITY SYSTEMS LTD is an(a) Active company incorporated on 26/02/2007 with the registered office located at Unit 3 Westerham Trade Centre, The Flyers Way, Westerham, Kent TN16 1DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SECURITY SYSTEMS LTD?

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BLUE SECURITY SYSTEMS LTD is currently Active. It was registered on 26/02/2007 .

Where is BLUE SECURITY SYSTEMS LTD located?

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BLUE SECURITY SYSTEMS LTD is registered at Unit 3 Westerham Trade Centre, The Flyers Way, Westerham, Kent TN16 1DE.

What does BLUE SECURITY SYSTEMS LTD do?

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BLUE SECURITY SYSTEMS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BLUE SECURITY SYSTEMS LTD?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.