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BLUESTAR SOFTWARE LIMITED

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

This company is commonly known as Bluestar Software Limited. The company was founded 26 years ago and was given the registration number 03537860. The firm's registered office is in READING. You can find them at Fair Cross Offices, Stratfield Saye, Reading, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BLUESTAR SOFTWARE LIMITED
Company Number:03537860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Fair Cross Offices, Stratfield Saye, Reading, Berkshire, RG7 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fair Cross Offices, Stratfield Saye, Reading, England, RG7 2BT

Secretary29 April 2022Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT

Director23 December 2020Active
Fair Cross Offices, Stratfield Saye, Reading, England, RG7 2BT

Director29 April 2022Active
Fair Cross Offices, Stratfield Saye, Reading, England, RG7 2BT

Director31 March 1998Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT

Director23 December 2020Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Secretary11 August 2021Active
Fair Cross Offices, Stratfield Saye, Reading, RG7 2BT

Secretary31 March 1998Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT

Secretary23 December 2020Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary31 March 1998Active
Fair Cross Offices, Stratfield Saye, Reading, RG7 2BT

Director28 December 1998Active
29 Alexandra Road, Basingstoke, RG21 7RQ

Director31 March 1998Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT

Director23 December 2020Active
1 Mead Hatchgate, Hook, RG27 9PU

Director31 March 1998Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director31 March 1998Active

People with Significant Control

Jonas Computing (Uk) Ltd
Notified on:23 December 2020
Status:Active
Country of residence:United Kingdom
Address:Gladstone House, Hithercroft Road, Oxfordshire, United Kingdom, OX10 9BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gavin Richard Mackrill
Notified on:27 March 2019
Status:Active
Date of birth:May 1972
Nationality:British
Address:Fair Cross Offices, Reading, RG7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alun David Mackrill
Notified on:30 June 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Fair Cross Offices, Reading, RG7 2BT
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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