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BLUESTONE COMPUTER CONSULTANCY LIMITED

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

This company is commonly known as Bluestone Computer Consultancy Limited. The company was founded 9 years ago and was given the registration number 09240848. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Suite 11 The Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLUESTONE COMPUTER CONSULTANCY LIMITED
Company Number:09240848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 11 The Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, England, CM23 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1,, The Courtyard, The Old Monastery, Windhill, Bishop's Stortford, England, CM23 2ND

Director30 September 2014Active
28-31, The Stables, Wrest Park Silsoe, Bedford, England, MK45 4HR

Secretary30 September 2014Active

People with Significant Control

Joanne Claire Moudry Molloy
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:28-31, The Stables, Bedford, England, MK45 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jiri George Moudry
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Suite 1,, The Courtyard, The Old Monastery, Bishop's Stortford, England, CM23 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Address

Change registered office address company with date old address new address.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-08-24Officers

Change person director company with change date.

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2020-08-24Address

Change registered office address company with date old address new address.

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2020-07-13Incorporation

Memorandum articles.

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2020-07-13Resolution

Resolution.

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2020-07-03Capital

Capital name of class of shares.

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2020-07-03Resolution

Resolution.

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2020-07-03Resolution

Resolution.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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