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BLUESTONE TECHNOLOGY LIMITED

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

This company is commonly known as Bluestone Technology Limited. The company was founded 21 years ago and was given the registration number 04505000. The firm's registered office is in DEVON. You can find them at 109 Blackstone Close, Elburton, Plymouth, Devon, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:BLUESTONE TECHNOLOGY LIMITED
Company Number:04505000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:109 Blackstone Close, Elburton, Plymouth, Devon, PL9 8UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Blackstone Close, Elburton, Plymouth, PL9 8UW

Secretary06 August 2002Active
109 Blackstone Close, Elburton, Plymouth, PL9 8UW

Director06 August 2002Active
1 Paiges Farm, Bovisand Lane, Down Thomas, PL9 0AE

Director06 August 2002Active

People with Significant Control

Mr Andrew David Brian Mawe
Notified on:05 August 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:109, Blackstone Close, Plymouth, England, PL9 8UW
Nature of control:
  • Significant influence or control
Robert William Short
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:1, Paiges Farm, Down Thomas, United Kingdom, PL9 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew David Brian Mawe
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:109, Blackstone Close, Plymouth, United Kingdom, PL9 8UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Change account reference date company current shortened.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Change account reference date company current extended.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-02-04Accounts

Change account reference date company current extended.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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