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BLUEBERRY SYSTEMS LIMITED

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

This company is commonly known as Blueberry Systems Limited. The company was founded 11 years ago and was given the registration number 08564025. The firm's registered office is in LEAMINGTON SPA. You can find them at 5 Clarendon Place, , Leamington Spa, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BLUEBERRY SYSTEMS LIMITED
Company Number:08564025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204 Scott House, The Custard Factory, Gibb Street, Birmingham, England, B9 4AA

Director31 October 2022Active
204 Scott House, The Custard Factory, Gibb Street, Birmingham, England, B9 4AA

Director11 June 2013Active
204 Scott House, The Custard Factory, Gibb Street, Birmingham, England, B9 4AA

Director31 October 2022Active
2 The Folly, Hoo Lane, Tewkesbury, England, GL20 7DE

Director11 June 2013Active

People with Significant Control

Delaplex Software Limited
Notified on:05 July 2024
Status:Active
Country of residence:England
Address:C/O Mavani Shah & Co., 2nd Floor, Amba House, 15 College Road, Harrow, England, HA1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blueberry Consultants Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:204 Scott House, The Custard Factory, Birmingham, England, B9 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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