BLUETEQ LIMITED

Key Data

Status

Active

Company No.

05334133

Incorporation date

17/01/2005

Size

Total Exemption Full

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);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2005)

23/01/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (5 pages)

30/05/2025

Resolutions

View PDF (1 pages)

30/05/2025

Memorandum and Articles of Association

View PDF (32 pages)

28/05/2025

Sub-division of shares on 2025-05-21

View PDF (6 pages)

27/05/2025

Cessation of Andrew Richard Mcardell as a person with significant control on 2025-05-21

View PDF (1 pages)

27/05/2025

Notification of Blueteq Trustees Limited as a person with significant control on 2025-05-21

View PDF (2 pages)

27/05/2025

Cessation of Graham Richard Simmonds as a person with significant control on 2025-05-21

View PDF (1 pages)

27/05/2025

Termination of appointment of Graham Richard Simmonds as a director on 2025-05-21

View PDF (1 pages)

27/05/2025

Termination of appointment of Graham Richard Simmonds as a secretary on 2025-05-21

View PDF (1 pages)

27/05/2025

Appointment of Mr Casey Andrew Robert Kerton as a director on 2025-05-21

View PDF (2 pages)

27/05/2025

Appointment of Mr Gerard Martin Kavanagh as a director on 2025-05-21

View PDF (2 pages)

27/05/2025

Registered office address changed from Claremont Western Avenue Emsworth Hampshire PO10 7LP to Unit a5, Endeavour Business Park Penner Road Havant PO9 1QN on 2025-05-27

View PDF (1 pages)

22/05/2025

Registration of charge 053341330001, created on 2025-05-21

View PDF (30 pages)

25/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

21/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

25/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

27/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

18/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

18/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

18/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

12/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

17/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

28/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

25/01/2019

Director's details changed for Mr Andrew Richard Mcardell on 2019-01-25

View PDF (2 pages)

17/01/2019

Register inspection address has been changed from PO Box PO9 1SA Unit a5 Cairo Place Endeavour Business Park Penner Road Havant Hampshire PO9 1QN England to Unit a5 Endeavour Business Park Penner Road Havant PO9 1QN

View PDF (1 pages)

17/01/2019

Change of details for Mr Graham Richard Simmonds as a person with significant control on 2018-12-18

View PDF (2 pages)

20/12/2018

Director's details changed for Mr Graham Richard Simmonds on 2018-12-18

View PDF (2 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

10/09/2018

Director's details changed for Mr Graham Richard Simmonds on 2018-09-10

View PDF (2 pages)

10/09/2018

Secretary's details changed for Mr Graham Richard Simmonds on 2018-09-10

View PDF (1 pages)

10/09/2018

Change of details for Mr Graham Richard Simmonds as a person with significant control on 2018-09-10

View PDF (2 pages)

10/09/2018

Change of details for Mr Andrew Richard Mcardell as a person with significant control on 2018-09-10

View PDF (2 pages)

29/06/2018

Register inspection address has been changed from Langstone Technology Park Unit 26/30 North, Building 6000 Langstone Road Havant Hampshire PO9 1SA England to PO Box PO9 1SA Unit a5 Cairo Place Endeavour Business Park Penner Road Havant Hampshire PO9 1QN

View PDF (1 pages)

29/06/2018

Director's details changed for Mr Graham Richard Simmonds on 2018-06-29

View PDF (2 pages)

29/06/2018

Director's details changed for Mr Andrew Richard Mcardell on 2018-06-29

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

17/01/2018

Director's details changed for Mr Andrew Richard Mcardell on 2018-01-17

View PDF (2 pages)

07/11/2017

Change of details for Mr Graham Richard Simmonds as a person with significant control on 2017-10-30

View PDF (2 pages)

07/11/2017

Change of details for Mr Andrew Richard Mcardell as a person with significant control on 2017-10-30

View PDF (2 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

17/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

23/08/2016

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

View PDF (7 pages)

26/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

06/10/2015

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

View PDF (7 pages)

20/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

13/08/2014

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

View PDF (7 pages)

29/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

29/01/2014

Register inspection address has been changed from The Courtyard Studio Stansted Park Rowland's Castle Hampshire PO9 6DX

View PDF (1 pages)

29/01/2014

Director's details changed for Graham Simmonds on 2013-06-01

View PDF (2 pages)

29/01/2014

Director's details changed for Andrew Mcardell on 2013-06-01

View PDF (2 pages)

14/08/2013

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

View PDF (8 pages)

23/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (6 pages)

12/09/2012

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

View PDF (8 pages)

26/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

26/01/2012

Director's details changed for Andrew Mcardell on 2012-01-26

View PDF (2 pages)

26/01/2012

Director's details changed for Graham Simmonds on 2012-01-26

View PDF (2 pages)

04/08/2011

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

View PDF (8 pages)

20/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

20/01/2011

Director's details changed for Andrew Mcardell on 2011-01-20

View PDF (2 pages)

20/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/08/2010

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

View PDF (7 pages)

21/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

21/01/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Director's details changed for Andrew Mcardell on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Graham Simmonds on 2010-01-21

View PDF (2 pages)

10/10/2009

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

View PDF (8 pages)

19/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

01/10/2008

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

View PDF (6 pages)

24/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

14/09/2007

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

View PDF (7 pages)

09/02/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

14/08/2006

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

View PDF (8 pages)

14/08/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

13/02/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

17/01/2005

Incorporation

View PDF (11 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

17/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
23
3.10M
-
0.00
1.68M
-

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 Graham Richard Simmonds	Director	17/01/2005 - 21/05/2025	3
Mr Andrew Richard Mcardell	Director	17/01/2005 - Present	-
Simmonds, Graham Richard	Secretary	17/01/2005 - 21/05/2025	-
Kerton, Casey Andrew Robert	Director	21/05/2025 - Present	-
Kavanagh, Gerard Martin	Director	21/05/2025 - Present	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

Turnover:

No. of employees:

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

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Category:

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

Comp. code:

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

Comp. code:

SC278017

Reg. date:

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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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No. of employees:

Description

About BLUETEQ LIMITED

BLUETEQ LIMITED is an(a) Active company incorporated on 17/01/2005 with the registered office located at Unit A5, Endeavour Business Park, Penner Road, Havant PO9 1QN. 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 BLUETEQ LIMITED?

BLUETEQ LIMITED is currently Active. It was registered on 17/01/2005 .

Where is BLUETEQ LIMITED located?

BLUETEQ LIMITED is registered at Unit A5, Endeavour Business Park, Penner Road, Havant PO9 1QN.

What does BLUETEQ LIMITED do?

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

What is the latest filing for BLUETEQ LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-17 with updates.