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BLUETEL SOLUTIONS LIMITED

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BLUETEL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05364409

Incorporation date

15/02/2005

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1a 4 Temple Row, Birmingham B2 5HGCopy
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Latest events (Record since 15/02/2005)
dot icon17/02/2026
Confirmation statement made on 2026-02-15 with no updates
View PDF (3 pages)
dot icon29/10/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (7 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon16/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (6 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon12/07/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (7 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon20/02/2023
Register inspection address has been changed from 58 Oxford Street Birmingham B5 5NR England to Unit 1a 4 Temple Row Birmingham B2 5HG
View PDF (1 pages)
dot icon12/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon15/11/2022
Registered office address changed from Assay Studios Suite 2.05 141 Newhall Street Birmingham West Midlands B3 1BF England to Unit 1a 4 Temple Row Birmingham B2 5HG on 2022-11-15
View PDF (1 pages)
dot icon15/11/2022
Change of details for Lazuli Holdings Limited as a person with significant control on 2022-11-15
View PDF (2 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon04/10/2021
Director's details changed for Mr Jan Taddeo Riccardo Maria Kolasinski on 2021-10-04
View PDF (2 pages)
dot icon03/08/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-15 with updates
View PDF (4 pages)
dot icon03/11/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon24/07/2020
Cessation of Jan Tiddeo Riccardo Maria Kolasinski as a person with significant control on 2018-11-09
View PDF (1 pages)
dot icon24/07/2020
Cessation of Robert James Clews as a person with significant control on 2018-11-09
View PDF (1 pages)
dot icon24/07/2020
Notification of Lazuli Holdings Limited as a person with significant control on 2018-11-09
View PDF (2 pages)
dot icon12/06/2020
Memorandum and Articles of Association
View PDF (8 pages)
dot icon12/06/2020
Resolutions
View PDF (2 pages)
dot icon04/06/2020
Registration of charge 053644090001, created on 2020-05-29
View PDF (15 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon29/11/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon15/11/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (6 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon13/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon12/12/2017
Registered office address changed from Walker Building 2nd Floor 58 Oxford Street Birmingham B5 5NR to Assay Studios Suite 2.05 141 Newhall Street Birmingham West Midlands B3 1BF on 2017-12-12
View PDF (1 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (6 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon07/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon12/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2014
Register inspection address has been changed from Chapel Court 225 Warwick Road Solihull West Midlands B92 7AL United Kingdom
View PDF (1 pages)
dot icon30/10/2013
Registered office address changed from C/O Jan Kolasinski Chapel Court 225 Warwick Road Solihull West Midlands B92 7AL on 2013-10-30
View PDF (1 pages)
dot icon30/09/2013
Director's details changed for Mr Robert James Clews on 2013-09-01
View PDF (2 pages)
dot icon09/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon15/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon23/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon14/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2011
Director's details changed for Robert James Clews on 2011-01-01
View PDF (2 pages)
dot icon11/03/2011
Director's details changed for Mr Jan Taddeo Riccardo Maria Kolasinski on 2010-08-01
View PDF (2 pages)
dot icon11/03/2011
Register inspection address has been changed from 28 Lincoln Road Birmingham B27 6PA United Kingdom
View PDF (1 pages)
dot icon15/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon12/10/2010
Secretary's details changed for Mr Jan Taddeo Riccardo Maria Kolasinski on 2010-10-09
View PDF (1 pages)
dot icon12/10/2010
Director's details changed for Mr Jan Taddeo Riccardo Maria Kolasinski on 2010-10-09
View PDF (2 pages)
dot icon01/07/2010
Registered office address changed from 28 Lincoln Road Birmingham West Country B27 6PA United Kingdom on 2010-07-01
View PDF (1 pages)
dot icon26/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Director's details changed for Mr Jan Taddeo Riccardo Maria Kolasinski on 2010-02-15
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for Robert James Clews on 2010-02-15
View PDF (2 pages)
dot icon26/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon16/02/2009
Return made up to 15/02/09; full list of members
View PDF (4 pages)
dot icon16/02/2009
Location of register of members
View PDF (1 pages)
dot icon16/02/2009
Location of debenture register
View PDF (1 pages)
dot icon16/02/2009
Registered office changed on 16/02/2009 from 30 lincoln road birmingham west midlands B27 6PA
View PDF (1 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/03/2008
Return made up to 15/02/08; full list of members
View PDF (4 pages)
dot icon02/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon06/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon16/03/2007
Return made up to 15/02/07; full list of members
View PDF (2 pages)
dot icon19/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon24/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/02/2006
Registered office changed on 23/02/06 from: 60 cole valley road birmingham west midlands B28 0DF
View PDF (1 pages)
dot icon23/02/2006
Return made up to 15/02/06; full list of members
View PDF (2 pages)
dot icon12/10/2005
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon24/02/2005
Registered office changed on 24/02/05 from: 30 lincoln road, olton birmingham west midlands B27 6PA
View PDF (1 pages)
dot icon15/02/2005
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

38
2023
change arrow icon+20.66 % *

* during past year

Cash in Bank

£1,160,256.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
973.48K
-
0.00
1.04M
-
2022
38
1.02M
-
0.00
961.63K
-
2023
38
1.30M
-
0.00
1.16M
-
2023
38
1.30M
-
0.00
1.16M
-

Employees

2023

Employees

38 Ascended0 % *

Net Assets(GBP)

1.30M £Ascended26.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.16M £Ascended20.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kolasinski, Jan Taddeo Riccardo Maria
Director
15/02/2005 - Present
7
Mr Robert James Clews
Director
15/02/2005 - Present
5
Kolasinski, Jan Taddeo Riccardo Maria
Secretary
15/02/2005 - Present
1

Persons with Significant Control

3
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 BLUETEL SOLUTIONS LIMITED

BLUETEL SOLUTIONS LIMITED is an(a) Active company incorporated on 15/02/2005 with the registered office located at Unit 1a 4 Temple Row, Birmingham B2 5HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUETEL SOLUTIONS LIMITED?

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BLUETEL SOLUTIONS LIMITED is currently Active. It was registered on 15/02/2005 .

Where is BLUETEL SOLUTIONS LIMITED located?

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BLUETEL SOLUTIONS LIMITED is registered at Unit 1a 4 Temple Row, Birmingham B2 5HG.

What does BLUETEL SOLUTIONS LIMITED do?

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BLUETEL SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BLUETEL SOLUTIONS LIMITED have?

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BLUETEL SOLUTIONS LIMITED had 38 employees in 2023.

What is the latest filing for BLUETEL SOLUTIONS LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-15 with no updates.