BLUETEC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

09555033

Incorporation date

22/04/2015

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2015)

29/01/2026

Previous accounting period extended from 2025-04-30 to 2025-10-31

View PDF (1 pages)

29/01/2026

Total exemption full accounts made up to 2025-10-31

View PDF (10 pages)

07/05/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (4 pages)

06/05/2025

Notification of Lucy Wade as a person with significant control on 2025-05-06

View PDF (2 pages)

06/05/2025

Change of details for Mr Martin Wade as a person with significant control on 2025-05-06

View PDF (2 pages)

04/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

28/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

24/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

27/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

27/04/2022

Director's details changed for Mrs Lucy Wade on 2020-05-01

View PDF (2 pages)

17/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

25/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

01/05/2020

Appointment of Mrs Lucy Wade as a director on 2020-05-01

View PDF (2 pages)

01/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

22/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

02/05/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

27/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

05/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

03/05/2017

Termination of appointment of Joanne Elizabeth Wade as a secretary on 2017-05-03

View PDF (1 pages)

14/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

07/06/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (3 pages)

14/04/2016

Director's details changed for Martin Wade on 2016-04-14

View PDF (2 pages)

10/07/2015

Director's details changed for Martin Wade on 2015-07-10

View PDF (2 pages)

10/07/2015

Secretary's details changed for Joanne Elizabeth Wade on 2015-07-10

View PDF (1 pages)

08/07/2015

Registered office address changed from Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH United Kingdom to 27 Kirkby Avenue Sale Cheshire M33 3EP on 2015-07-08

View PDF (2 pages)

22/04/2015

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

22/04/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
2
41.48K
-
0.00
39.36K
-

2022
2
38.42K
-
0.00
51.43K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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 Martin Wade	Director	22/04/2015 - Present	2
Wade, Lucy	Director	01/05/2020 - Present	3

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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Description

About BLUETEC SYSTEMS LIMITED

BLUETEC SYSTEMS LIMITED is an(a) Active company incorporated on 22/04/2015 with the registered office located at 27 Kirkby Avenue, Sale, Cheshire M33 3EP. 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 BLUETEC SYSTEMS LIMITED?

BLUETEC SYSTEMS LIMITED is currently Active. It was registered on 22/04/2015 .

Where is BLUETEC SYSTEMS LIMITED located?

BLUETEC SYSTEMS LIMITED is registered at 27 Kirkby Avenue, Sale, Cheshire M33 3EP.

What does BLUETEC SYSTEMS LIMITED do?

BLUETEC SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLUETEC SYSTEMS LIMITED?

The latest filing was on 29/01/2026: Previous accounting period extended from 2025-04-30 to 2025-10-31.