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BLUETECH SYSTEMS LIMITED

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

This company is commonly known as Bluetech Systems Limited. The company was founded 17 years ago and was given the registration number 06355962. The firm's registered office is in GOOLE. You can find them at Carlisle Chambers, Carlisle Street, Goole, East Yorkshire. This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:BLUETECH SYSTEMS LIMITED
Company Number:06355962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03210 - Marine aquaculture
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Carlisle Chambers, Carlisle Street, Goole, East Yorkshire, DN14 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlisle Chambers, Carlisle Street, Goole, DN14 5DX

Secretary28 January 2011Active
Lady Down, Ladywell Farm, Ugborough Ivybridge, Plymouth, United Kingdom, PL21 0PG

Director30 August 2007Active
123 Ports Landing Ave, Port Williams, Nova Scotia,

Secretary30 August 2007Active
Regency House, Westminster Place, York Business Park, York, YO26 6RW

Corporate Secretary30 August 2007Active
Barroway, Smithy Lane Bradley, Stafford, ST18 9DZ

Director12 October 2007Active
123 Ports Landing, Port Williams, Canada,

Director12 October 2007Active
4 Raleigh Court, Halifax, Nova Scotia, Canada,

Director12 October 2007Active
Regency House, Westminster Place, York Business Park, York, YO26 6RW

Corporate Director30 August 2007Active

People with Significant Control

Mr John Fleming Charlton
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Carlisle Chambers, Carlisle Street, Goole, DN14 5DX
Nature of control:
  • Significant influence or control
Dr Jeremy Bernard Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Carlisle Chambers, Carlisle Street, Goole, DN14 5DX
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

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