This company is commonly known as Blue Planet Systems Limited. The company was founded 26 years ago and was given the registration number 03400029. The firm's registered office is in ASCOT. You can find them at Huxley House, 1 Crocker Close, Ascot, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BLUE PLANET SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03400029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1997 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Huxley House, 1 Crocker Close, Ascot, Berkshire, SL5 7PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Crocker Close, Ascot, SL5 7PE | Secretary | 14 July 1997 | Active |
| 1 Crocker Close, Ascot, SL5 7PE | Director | 14 July 1997 | Active |
| 3 The Parade, Trumps Green Road, Virginia Water, GU25 4EH | Nominee Secretary | 08 July 1997 | Active |
| 3 The Parade, Trumps Green Road, Virginia Water, GU25 4EH | Nominee Director | 08 July 1997 | Active |
| Mr Warwick John Grigg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Crocker Close, Ascot, England, SL5 7PE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-23 | Accounts | Accounts with accounts type dormant. | Download |
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