BLUECAT NETWORKS EUROPE LIMITED

Key Data

Status

Active

Company No.

06215696

Incorporation date

17/04/2007

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2007)

17/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

22/09/2025

Termination of appointment of Francisco Javier Velasqez as a director on 2025-08-25

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22/09/2025

Appointment of Kevin Patrick Shone as a director on 2025-09-09

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30/04/2025

Confirmation statement made on 2025-04-16 with no updates

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10/04/2025

Withdrawal of a person with significant control statement on 2025-04-10

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10/04/2025

Notification of Keith Palumbo as a person with significant control on 2023-04-12

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10/04/2025

Notification of Young Lee as a person with significant control on 2024-04-12

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31/03/2025

Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-03-31

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27/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

24/08/2024

Amended accounts for a small company made up to 2023-03-31

View PDF (22 pages)

17/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

30/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (22 pages)

05/06/2023

Termination of appointment of Jonathan Ross Gaston Asselstine as a director on 2023-06-01

View PDF (1 pages)

22/05/2023

Termination of appointment of Sujeet Vithal Kini as a director on 2023-04-28

View PDF (1 pages)

22/05/2023

Appointment of Francisco Javier Velasqez as a director on 2023-05-17

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

04/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (22 pages)

15/12/2022

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2022-12-15

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

04/03/2022

Appointment of Jonathan Ross Gaston Asselstine as a director on 2022-03-01

View PDF (2 pages)

02/03/2022

Termination of appointment of Corey Mathew Levin as a director on 2022-03-01

View PDF (1 pages)

11/01/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

22/12/2021

Appointment of Sujeet Vithal Kini as a director on 2021-12-15

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

20/01/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

16/10/2020

Termination of appointment of Michael William Harris as a director on 2020-09-30

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

23/04/2020

Director's details changed for Mr Michael William Harris on 2020-04-23

View PDF (2 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (22 pages)

23/12/2019

Appointment of Corey Mathew Levin as a director on 2019-12-02

View PDF (2 pages)

23/12/2019

Termination of appointment of Vivian Leung as a director on 2019-11-01

View PDF (1 pages)

23/12/2019

Termination of appointment of Vivian Leung as a secretary on 2019-11-01

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (22 pages)

31/10/2018

Auditor's resignation

View PDF (1 pages)

13/06/2018

Appointment of Mr Stephen Alexander Devito as a director on 2018-04-25

View PDF (2 pages)

13/06/2018

Termination of appointment of Stephanie Lynn Ratza as a director on 2018-04-25

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (21 pages)

28/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

04/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

19/09/2016

Appointment of Ms Stephanie Lynn Ratza as a director on 2016-08-29

View PDF (2 pages)

19/09/2016

Termination of appointment of John Charles Coady as a director on 2016-08-29

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

21/04/2016

Director's details changed for Mrs Vivian Leung on 2016-04-18

View PDF (2 pages)

20/04/2016

Secretary's details changed for Mrs Vivian Leung on 2016-04-18

View PDF (1 pages)

20/04/2016

Director's details changed for Mrs Vivian Leung on 2016-04-18

View PDF (2 pages)

20/04/2016

Director's details changed for Mr John Charles Coady on 2016-04-18

View PDF (2 pages)

18/04/2016

Registered office address changed from C/O Ppk Accountants Ltd Sandhurst House 297 Yorktown Road College Town Sandhurst Berkshire GU47 0QA to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2016-04-18

View PDF (1 pages)

18/04/2016

Termination of appointment of Ppk Accountants Ltd as a secretary on 2016-04-18

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23/03/2016

Compulsory strike-off action has been discontinued

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22/03/2016

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

09/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (4 pages)

24/12/2014

Appointment of Mr John Charles Coady as a director on 2014-11-03

View PDF (2 pages)

24/12/2014

Termination of appointment of Peter Chung as a director on 2014-11-03

View PDF (1 pages)

24/12/2014

Appointment of Mrs Vivian Leung as a director on 2014-09-15

View PDF (2 pages)

24/12/2014

Termination of appointment of David Howard Latner as a director on 2014-09-15

View PDF (1 pages)

24/12/2014

Appointment of Mrs Vivian Leung as a secretary on 2014-09-15

View PDF (2 pages)

24/12/2014

Termination of appointment of David Howard Latner as a secretary on 2014-09-15

View PDF (1 pages)

13/11/2014

Appointment of Mr Peter Chung as a director on 2014-04-01

View PDF (2 pages)

13/11/2014

Appointment of Mr Michael William Harris as a director on 2014-04-01

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13/11/2014

Termination of appointment of Michael Hyatt as a director on 2014-04-01

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13/11/2014

Appointment of Mr David Howard Latner as a director on 2014-04-01

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

14/05/2014

Registered office address changed from C/O Ppk Accountants Ltd Sandhurst House 297 Yorktown Road College Town Sandhurst Berkshire GU47 0QA England on 2014-05-14

View PDF (1 pages)

14/05/2014

Registered office address changed from C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG on 2014-05-14

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19/02/2014

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

03/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

05/04/2013

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

16/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

16/05/2012

Director's details changed for Mr Michael Hyatt on 2012-04-17

View PDF (2 pages)

11/04/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

04/03/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Michael Hyatt on 2010-04-17

View PDF (2 pages)

20/07/2010

Registered office address changed from Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 2010-07-20

View PDF (1 pages)

20/07/2010

Appointment of Ppk Accountants Ltd as a secretary

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15/03/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

17/07/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

17/07/2009

Registered office changed on 17/07/2009 from c/o the waterfront partnership 5 the leathermarket weston street london SE1 3ER

View PDF (1 pages)

16/05/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

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12/05/2009

Accounts for a small company made up to 2008-04-30

View PDF (4 pages)

09/10/2008

Return made up to 17/04/08; full list of members

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09/10/2008

Director appointed michael hyatt

View PDF (1 pages)

08/10/2008

Appointment terminated director dennis moir

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Memorandum and Articles of Association

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13/06/2007

Resolutions

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13/06/2007

Ad 29/05/07--------- £ si [email protected] £ ic 1/1

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13/06/2007

New secretary appointed

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13/06/2007

New director appointed

View PDF (2 pages)

17/04/2007

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

16/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/03/2025 - Present	2431
PPK ACCOUNTANTS LTD	Corporate Secretary	20/07/2010 - 18/04/2016	13
Hailey, Carole Ann	Director	17/04/2007 - 29/05/2007	10
Ratza, Stephanie Lynn	Director	29/08/2016 - 25/04/2018	6
Kini, Sujeet Vithal	Director	15/12/2021 - 28/04/2023	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About BLUECAT NETWORKS EUROPE LIMITED

BLUECAT NETWORKS EUROPE LIMITED is an(a) Active company incorporated on 17/04/2007 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 BLUECAT NETWORKS EUROPE LIMITED?

BLUECAT NETWORKS EUROPE LIMITED is currently Active. It was registered on 17/04/2007 .

Where is BLUECAT NETWORKS EUROPE LIMITED located?

BLUECAT NETWORKS EUROPE LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BLUECAT NETWORKS EUROPE LIMITED do?

BLUECAT NETWORKS EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLUECAT NETWORKS EUROPE LIMITED?

The latest filing was on 17/12/2025: Accounts for a small company made up to 2025-03-31.