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SMALL BLUE INFORMATION SYSTEMS LTD

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

This company is commonly known as Small Blue Information Systems Ltd. The company was founded 20 years ago and was given the registration number 05118320. The firm's registered office is in MARTOCK. You can find them at The Triangle, Kingsbury Episcopi, Martock, Somerset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SMALL BLUE INFORMATION SYSTEMS LTD
Company Number:05118320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Triangle, Kingsbury Episcopi, Martock, Somerset, TA12 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bower Cottage, 145 Bower Hinton, Martock, TA12 6LG

Secretary04 May 2004Active
The Triangle, Kingsbury Episcopi, Martock, England, TA12 6AT

Director04 May 2004Active

People with Significant Control

Mr George Litchfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:English
Address:The Triangle, Kingsbury Episcopi, Martock, TA12 6AT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2017-03-31Accounts

Change account reference date company previous extended.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-08-13Officers

Change person director company with change date.

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2013-08-13Address

Change registered office address company with date old address.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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