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BLUEWIRE TECHNOLOGIES LTD

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BLUEWIRE TECHNOLOGIES LTD

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Key Data

Status

Active

Company No.

05416322

Incorporation date

06/04/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Regus, Broad Quay House, Bristol BS1 4DJCopy
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Latest events (Record since 06/04/2005)
dot icon21/04/2026
Statement of capital following an allotment of shares on 2024-07-17
View PDF (3 pages)
dot icon04/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon20/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (14 pages)
dot icon12/02/2025
01/02/25 Statement of Capital gbp 49.432
View PDF (6 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (14 pages)
dot icon05/04/2024
Resolutions
View PDF (2 pages)
dot icon05/04/2024
Memorandum and Articles of Association
View PDF (31 pages)
dot icon05/04/2024
Change of share class name or designation
View PDF (2 pages)
dot icon05/04/2024
Sub-division of shares on 2024-03-25
View PDF (4 pages)
dot icon05/04/2024
Statement of capital following an allotment of shares on 2024-03-25
View PDF (3 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon18/09/2023
Director's details changed for Dr Adam Towler on 2023-09-12
View PDF (2 pages)
dot icon12/09/2023
Appointment of Mr Andrew Mark Brown as a director on 2023-09-01
View PDF (2 pages)
dot icon11/09/2023
Appointment of Mr Jonathan Mark Elliott as a director on 2023-09-01
View PDF (2 pages)
dot icon08/02/2023
Second filing of Confirmation Statement dated 2017-04-06
View PDF (3 pages)
dot icon01/02/2023
Confirmation statement made on 2023-02-01 with updates
View PDF (4 pages)
dot icon11/01/2023
Registered office address changed from Room 505 Broad Quay House Prince Street Bristol BS1 4DJ England to Regus Broad Quay House Bristol BS1 4DJ on 2023-01-11
View PDF (1 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon15/12/2022
Registered office address changed from Regus Room 505 Broad Quay Bristol BS1 4DJ England to Room 505 Broad Quay House Prince Street Bristol BS1 4DJ on 2022-12-15
View PDF (1 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-06 with no updates
View PDF (3 pages)
dot icon10/01/2022
Registered office address changed from 23 Berkeley Square Bristol BS8 1HP to Regus Room 505 Broad Quay Bristol BS1 4DJ on 2022-01-10
View PDF (1 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-06 with no updates
View PDF (3 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon07/04/2020
Confirmation statement made on 2020-04-06 with no updates
View PDF (3 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon10/04/2019
Confirmation statement made on 2019-04-06 with no updates
View PDF (3 pages)
dot icon15/01/2019
Director's details changed for Dr Adam Towler on 2019-01-02
View PDF (2 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-06 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (6 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon06/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon08/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon08/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon21/10/2013
Registered office address changed from 2Nd & 3Rd Floor 23 Berkeley Square Bristol BS8 1HP England on 2013-10-21
View PDF (1 pages)
dot icon06/06/2013
Termination of appointment of William Holley as a secretary
View PDF (1 pages)
dot icon06/06/2013
Termination of appointment of William Holley as a director
View PDF (1 pages)
dot icon29/04/2013
Registered office address changed from 35 Caledonia Place Clifton Bristol BS8 4DN on 2013-04-29
View PDF (1 pages)
dot icon10/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon18/04/2012
Annual return made up to 2012-04-06 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 (5 pages)
dot icon09/05/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2011
Director's details changed for William Ayshford Holley on 2011-05-09
View PDF (1 pages)
dot icon15/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon16/06/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2010
Secretary's details changed for William Ayshford Holley on 2009-11-01
View PDF (1 pages)
dot icon16/06/2010
Director's details changed for Dr Adam Towler on 2009-11-01
View PDF (2 pages)
dot icon16/06/2010
Director's details changed for William Ayshford Holley on 2009-11-01
View PDF (2 pages)
dot icon28/09/2009
Capitals not rolled up
View PDF (2 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon05/08/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/08/2009
Return made up to 06/04/09; full list of members
View PDF (4 pages)
dot icon04/08/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/04/2009
Return made up to 06/04/08; full list of members
View PDF (4 pages)
dot icon02/09/2008
Ad 09/06/08\gbp si 4@1=4\gbp ic 30/34\
View PDF (2 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon07/12/2007
Ad 24/05/07--------- £ si 10@1=10 £ ic 20/30
View PDF (2 pages)
dot icon06/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon11/07/2007
Return made up to 06/04/07; full list of members
View PDF (2 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon19/07/2006
New director appointed
View PDF (1 pages)
dot icon27/04/2006
Return made up to 06/04/06; full list of members
View PDF (2 pages)
dot icon03/03/2006
Accounting reference date shortened from 30/04/06 to 31/03/06
View PDF (1 pages)
dot icon06/04/2005
Incorporation
View PDF (14 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
31/03/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
32
63.49K
-
0.00
745.37K
-
2022
28
11.15K
-
0.00
553.94K
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Towler, Adam, Dr
Director
06/04/2005 - Present
-
Brown, Andrew Mark
Director
01/09/2023 - Present
20
Elliott, Jonathan Mark
Director
01/09/2023 - Present
2
Holley, William Ayshford
Director
01/07/2006 - 05/06/2013
-
Holley, William Ayshford
Secretary
06/04/2005 - 05/06/2013
-

Persons with Significant Control

1
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 BLUEWIRE TECHNOLOGIES LTD

BLUEWIRE TECHNOLOGIES LTD is an(a) Active company incorporated on 06/04/2005 with the registered office located at Regus, Broad Quay House, Bristol BS1 4DJ. 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 BLUEWIRE TECHNOLOGIES LTD?

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BLUEWIRE TECHNOLOGIES LTD is currently Active. It was registered on 06/04/2005 .

Where is BLUEWIRE TECHNOLOGIES LTD located?

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BLUEWIRE TECHNOLOGIES LTD is registered at Regus, Broad Quay House, Bristol BS1 4DJ.

What does BLUEWIRE TECHNOLOGIES LTD do?

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BLUEWIRE TECHNOLOGIES LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLUEWIRE TECHNOLOGIES LTD?

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The latest filing was on 21/04/2026: Statement of capital following an allotment of shares on 2024-07-17.