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BLUEGRANITE TECHNOLOGY LIMITED

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

This company is commonly known as Bluegranite Technology Limited. The company was founded 24 years ago and was given the registration number 04142227. The firm's registered office is in . You can find them at 38 Church Road East, Crowthorne, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLUEGRANITE TECHNOLOGY LIMITED
Company Number:04142227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:38 Church Road East, Crowthorne, RG45 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Church Road East, Crowthorne, RG45 7NA

Secretary16 January 2001Active
38 Church Road East, Crowthorne, RG45 7NA

Director16 January 2001Active
38 Church Road East, Crowthorne, RG45 7NA

Director01 January 2010Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary16 January 2001Active
3 Newborough Close, Callands, Warrington, WA5 9JG

Director16 January 2001Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director16 January 2001Active

People with Significant Control

Mrs Virginia Kyrie Cope
Notified on:12 February 2024
Status:Active
Date of birth:October 1958
Nationality:British
Address:38 Church Road East, RG45 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Derek Cope
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:38 Church Road East, RG45 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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