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BLUEGRANITE TECHNOLOGY LIMITED

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BLUEGRANITE TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

04142227

Incorporation date

16/01/2001

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

38 Church Road East, Crowthorne, RG45 7NACopy
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Latest events (Record since 16/01/2001)
dot icon27/03/2026
Micro company accounts made up to 2026-01-31
View PDF (6 pages)
dot icon20/01/2026
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/01/2026
Change of share class name or designation
View PDF (2 pages)
dot icon14/01/2026
Memorandum and Articles of Association
View PDF (16 pages)
dot icon14/01/2026
Resolutions
View PDF (1 pages)
dot icon12/01/2026
Confirmation statement made on 2026-01-12 with updates
View PDF (4 pages)
dot icon10/01/2026
Statement of capital following an allotment of shares on 2026-01-09
View PDF (3 pages)
dot icon06/01/2026
Confirmation statement made on 2025-12-30 with updates
View PDF (4 pages)
dot icon20/12/2025
Statement of capital following an allotment of shares on 2025-12-20
View PDF (3 pages)
dot icon13/08/2025
Micro company accounts made up to 2025-01-31
View PDF (5 pages)
dot icon10/01/2025
Confirmation statement made on 2025-01-01 with no updates
View PDF (3 pages)
dot icon26/09/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (2 pages)
dot icon25/02/2024
Second filing for the appointment of Mrs Virginia Kyrie Cope as a director
View PDF (3 pages)
dot icon15/02/2024
Notification of Virginia Kyrie Cope as a person with significant control on 2024-02-12
View PDF (2 pages)
dot icon14/01/2024
Confirmation statement made on 2024-01-01 with no updates
View PDF (3 pages)
dot icon17/10/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (2 pages)
dot icon03/01/2023
Confirmation statement made on 2023-01-01 with no updates
View PDF (3 pages)
dot icon17/10/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon02/01/2022
Confirmation statement made on 2022-01-01 with no updates
View PDF (3 pages)
dot icon11/11/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (2 pages)
dot icon01/01/2021
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon01/01/2021
Confirmation statement made on 2021-01-01 with no updates
View PDF (3 pages)
dot icon26/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon07/08/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon20/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon22/09/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon27/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon30/09/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon29/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon16/10/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (2 pages)
dot icon16/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon25/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon27/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon25/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (4 pages)
dot icon21/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (4 pages)
dot icon30/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2011
Accounts for a dormant company made up to 2010-01-31
View PDF (4 pages)
dot icon17/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon17/03/2010
Change of name notice
View PDF (2 pages)
dot icon04/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2010
Director's details changed for Mrs Virginia Kyrie Cope on 2010-01-16
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Michael Derek Cope on 2010-01-16
View PDF (2 pages)
dot icon21/01/2010
Appointment of Mrs Virginia Kyrie Cope as a director
View PDF (3 pages)
dot icon21/01/2010
Termination of appointment of Peter Dickinson as a director
View PDF (1 pages)
dot icon21/11/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (4 pages)
dot icon19/01/2009
Return made up to 16/01/09; full list of members
View PDF (4 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon04/02/2008
Return made up to 16/01/08; full list of members
View PDF (2 pages)
dot icon14/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon13/02/2007
Return made up to 16/01/07; full list of members
View PDF (2 pages)
dot icon14/09/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon18/01/2006
Return made up to 16/01/06; full list of members
View PDF (2 pages)
dot icon16/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon06/01/2005
Return made up to 16/01/05; full list of members
View PDF (7 pages)
dot icon01/09/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (4 pages)
dot icon26/01/2004
Return made up to 16/01/04; full list of members
View PDF (7 pages)
dot icon07/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon02/04/2003
Return made up to 16/01/03; full list of members
View PDF (7 pages)
dot icon09/03/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (4 pages)
dot icon09/03/2002
Return made up to 16/01/02; full list of members
View PDF (6 pages)
dot icon13/02/2001
New director appointed
View PDF (2 pages)
dot icon13/02/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/01/2001
Registered office changed on 23/01/01 from: regent house 316 beulah hill london SE19 3HF
View PDF (1 pages)
dot icon23/01/2001
Director resigned
View PDF (1 pages)
dot icon23/01/2001
Secretary resigned
View PDF (1 pages)
dot icon16/01/2001
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Derek Cope
Director
16/01/2001 - Present
1
Dickinson, Peter John
Director
16/01/2001 - 31/12/2009
7
DOUGLAS NOMINEES LIMITED
Nominee Director
16/01/2001 - 16/01/2001
5153
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
16/01/2001 - 16/01/2001
5172
Cope, Virginia Kyrie
Director
01/01/2010 - 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 BLUEGRANITE TECHNOLOGY LIMITED

BLUEGRANITE TECHNOLOGY LIMITED is an(a) Active company incorporated on 16/01/2001 with the registered office located at 38 Church Road East, Crowthorne, RG45 7NA. 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 BLUEGRANITE TECHNOLOGY LIMITED?

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BLUEGRANITE TECHNOLOGY LIMITED is currently Active. It was registered on 16/01/2001 .

Where is BLUEGRANITE TECHNOLOGY LIMITED located?

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BLUEGRANITE TECHNOLOGY LIMITED is registered at 38 Church Road East, Crowthorne, RG45 7NA.

What does BLUEGRANITE TECHNOLOGY LIMITED do?

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BLUEGRANITE TECHNOLOGY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLUEGRANITE TECHNOLOGY LIMITED?

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The latest filing was on 27/03/2026: Micro company accounts made up to 2026-01-31.