BLUE SOFTWARE (UK) LIMITED

Key Data

Status

Active

Company No.

09336547

Incorporation date

02/12/2014

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2014)

16/03/2026

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

06/03/2026

Termination of appointment of Heidi Nicole Larsen as a director on 2026-01-20

View PDF (1 pages)

05/03/2026

Appointment of Mr Jeroen Minoodt as a director on 2026-01-20

View PDF (2 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

23/06/2025

Appointment of Mr James William Mason as a director on 2025-05-01

View PDF (2 pages)

23/06/2025

Termination of appointment of Richard Matthew Roth as a director on 2025-05-01

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

22/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

05/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

11/10/2023

Notification of Veralto Corporation as a person with significant control on 2023-09-30

View PDF (2 pages)

11/10/2023

Cessation of Launchchange Instrumentation Limited as a person with significant control on 2023-09-30

View PDF (1 pages)

03/10/2023

Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Laser House, Ground Floor Suite B, Waterfront Quay Salford, Manchester M50 3XW on 2023-10-03

View PDF (1 pages)

13/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

01/09/2023

Appointment of Mr Richard Matthew Roth as a director on 2023-08-30

View PDF (2 pages)

01/09/2023

Termination of appointment of Stephen Toseland as a director on 2023-08-30

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

23/06/2022

Appointment of Ms Heidi Nicole Larsen as a director on 2022-05-23

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

21/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

12/11/2020

Termination of appointment of Keith Graham Ward as a director on 2020-10-20

View PDF (1 pages)

12/11/2020

Appointment of Mr Stephen Toseland as a director on 2020-10-19

View PDF (2 pages)

04/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

05/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

21/01/2019

Notification of Launchchange Instrumentation Limited as a person with significant control on 2018-07-17

View PDF (2 pages)

21/01/2019

Withdrawal of a person with significant control statement on 2019-01-21

View PDF (2 pages)

21/01/2019

Registered office address changed from C/O Arnold & Porter (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2019-01-21

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

19/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

05/10/2018

Termination of appointment of Ron Nayot as a director on 2018-10-01

View PDF (1 pages)

05/10/2018

Termination of appointment of Kevin Daekyung Ma as a director on 2018-10-01

View PDF (1 pages)

05/10/2018

Appointment of Mr Keith Graham Ward as a director on 2018-10-01

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

06/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

09/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

07/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (3 pages)

14/04/2015

Correction of a Director's date of birth incorrectly stated on incorporation / mr ron nayot

View PDF (2 pages)

13/04/2015

Sub-division of shares on 2015-03-20

View PDF (5 pages)

08/12/2014

Appointment of Mr Ron Nayot as a director on 2014-12-02

View PDF (2 pages)

02/12/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2025

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Toseland, Stephen	Director	19/10/2020 - 30/08/2023	3
Minoodt, Jeroen	Director	20/01/2026 - Present	2
Nayot, Ron	Director	02/12/2014 - 01/10/2018	14
Roth, Richard Matthew	Director	30/08/2023 - 01/05/2025	3
Ward, Keith Graham	Director	01/10/2018 - 20/10/2020	111

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUE SOFTWARE (UK) LIMITED

BLUE SOFTWARE (UK) LIMITED is an(a) Active company incorporated on 02/12/2014 with the registered office located at Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester M50 3XW. There are currently 2 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 SOFTWARE (UK) LIMITED?

BLUE SOFTWARE (UK) LIMITED is currently Active. It was registered on 02/12/2014 .

Where is BLUE SOFTWARE (UK) LIMITED located?

BLUE SOFTWARE (UK) LIMITED is registered at Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester M50 3XW.

What does BLUE SOFTWARE (UK) LIMITED do?

BLUE SOFTWARE (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUE SOFTWARE (UK) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2025-12-02 with no updates.