BLUEPOINT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04118550

Incorporation date

01/12/2000

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2000)

15/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

28/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

15/10/2024

Change of details for Mr. Michael Katz as a person with significant control on 2024-08-29

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

27/03/2024

Change of details for Mr. Michael Katz as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Director's details changed for Michael Katz on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

13/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

30/11/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

27/11/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

17/10/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

07/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

05/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

03/08/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

04/10/2017

Change of details for Mr. Michael Katz as a person with significant control on 2017-10-04

View PDF (2 pages)

02/10/2017

Director's details changed for Michael Katz on 2016-08-12

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

10/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/09/2016

Registered office address changed from C/O Macilvin Moore Reveres 7 st Johns Road Harrow Middlesex HA1 2EY to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2016-09-28

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

23/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

30/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (3 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (3 pages)

28/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (3 pages)

28/10/2010

Registered office address changed from 35 Warrington Crescent Maida Vale London W9 1EJ on 2010-10-28

View PDF (1 pages)

28/10/2010

Director's details changed for Michael Katz on 2010-10-08

View PDF (2 pages)

11/10/2010

Termination of appointment of Giacomo Caruso as a director

View PDF (1 pages)

11/10/2010

Appointment of Mr Giacomo Caruso as a director

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Michael Katz on 2009-10-16

View PDF (2 pages)

29/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

15/10/2008

Appointment terminated secretary anahid kasparyan

View PDF (1 pages)

06/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/02/2006

Return made up to 01/12/05; full list of members

View PDF (6 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

09/09/2004

Return made up to 01/12/03; full list of members

View PDF (6 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

23/01/2003

Return made up to 01/12/02; full list of members

View PDF (6 pages)

04/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

06/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (1 pages)

12/02/2001

Ad 12/12/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/02/2001

Registered office changed on 12/02/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

01/12/2000

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
211.24K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr. Michael Katz	Director	12/12/2000 - Present	1
Dcs Corporate Secretaries Limited	Nominee Secretary	01/12/2000 - 12/12/2000	118
Dcs Nominees Limited	Nominee Director	01/12/2000 - 12/12/2000	123
Caruso, Giacomo	Director	08/10/2010 - 11/10/2010	1
Kasparyan, Anahid Etvart	Secretary	28/10/2003 - 30/04/2008	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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BLUEPOINT SYSTEMS LIMITED

BLUEPOINT SYSTEMS LIMITED is an(a) Active company incorporated on 01/12/2000 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEPOINT SYSTEMS LIMITED?

BLUEPOINT SYSTEMS LIMITED is currently Active. It was registered on 01/12/2000 .

Where is BLUEPOINT SYSTEMS LIMITED located?

BLUEPOINT SYSTEMS LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does BLUEPOINT SYSTEMS LIMITED do?

BLUEPOINT SYSTEMS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUEPOINT SYSTEMS LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-01 with updates.