UKBizDB.co.uk

BLUE APPLE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Apple Systems Limited. The company was founded 20 years ago and was given the registration number 05110252. The firm's registered office is in HORSHAM. You can find them at Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLUE APPLE SYSTEMS LIMITED
Company Number:05110252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Alfold Business Centre, Loxwood Road, Alfold, Cranleigh, United Kingdom, GU6 8HP

Secretary19 October 2004Active
Oakwood House, Guildford Road, Bucks Green, Horsham, United Kingdom, RH12 3JJ

Director30 April 2014Active
Oakwood House, Guildford Road, Bucks Green, Horsham, United Kingdom, RH12 3JJ

Director23 April 2004Active
Rose Cottage, The Street, Hascombe, GU8 4JG

Secretary23 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 April 2004Active
5 Valentine Road, Thurnby, LE5 2GH

Director23 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 April 2004Active

People with Significant Control

Richard Eric Bailey
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Oakwood House, Guildford Road, Horsham, RH12 3JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Melanie Mary Bailey
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Oakwood House, Guildford Road, Horsham, RH12 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.