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BLUEWIRE TECHNOLOGIES LTD

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

This company is commonly known as Bluewire Technologies Ltd. The company was founded 19 years ago and was given the registration number 05416322. The firm's registered office is in BRISTOL. You can find them at 23 Berkeley Square, , Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLUEWIRE TECHNOLOGIES LTD
Company Number:05416322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Berkeley Square, Bristol, BS8 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus, Broad Quay House, Bristol, England, BS1 4DJ

Director01 September 2023Active
Regus, Broad Quay House, Bristol, England, BS1 4DJ

Director01 September 2023Active
Regus, Broad Quay House, Bristol, England, BS1 4DJ

Director06 April 2005Active
2nd, & 3rd Floor, 23 Berkeley Square, Bristol, England, BS8 1HP

Secretary06 April 2005Active
2nd, & 3rd Floor, 23 Berkeley Square, Bristol, England, BS8 1HP

Director01 July 2006Active

People with Significant Control

Dr Adam Towler
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Regus, Broad Quay House, Bristol, England, BS1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Capital

Capital allotment shares.

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2024-04-05Capital

Capital alter shares subdivision.

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2024-04-05Capital

Capital name of class of shares.

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2024-04-05Incorporation

Memorandum articles.

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2024-04-05Resolution

Resolution.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-09-18Officers

Change person director company with change date.

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2023-09-12Officers

Appoint person director company with name date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-02-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-01-11Address

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

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-15Address

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

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-10Address

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

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-15Officers

Change person director company with change date.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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