Blue Rock Systems Limited

General information

Name:

Blue Rock Systems Ltd

Office Address:

12 Shamrock Quay William Street SO14 5QL Southampton

Number: 05398038

Incorporation date: 2005-03-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05398038 19 years ago, Blue Rock Systems Limited is a Private Limited Company. The business active mailing address is 12 Shamrock Quay, William Street Southampton. This company's classified under the NACE and SIC code 62020 which stands for Information technology consultancy activities. The business most recent filed accounts documents cover the period up to 2022-01-31 and the most recent annual confirmation statement was released on 2023-05-15.

In order to be able to match the demands of the client base, the firm is constantly led by a number of three directors who are George T., Justin L. and Fergal B.. Their work been of great use to this specific firm since 2022.

The companies with significant control over this firm include: Aptech Business Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundalk at Blackthorn Business Park, Coes Road, Louth and was registered as a PSC under the reg no 280719.

Financial data based on annual reports

Company staff

George T.

Role: Director

Appointed: 30 June 2022

Latest update: 16 March 2024

Justin L.

Role: Director

Appointed: 14 June 2022

Latest update: 16 March 2024

Fergal B.

Role: Director

Appointed: 14 June 2022

Latest update: 16 March 2024

People with significant control

Aptech Business Systems Limited
Address: Units 12-15 Blackthorn Business Park, Coes Road, Dundalk, Louth, Ireland
Legal authority Companies Act 2014 (Ireland)
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 280719
Notified on 14 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George T.
Notified on 7 July 2016
Ceased on 7 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 18 April 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 18 April 2013
Annual Accounts 2 April 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 2 April 2014
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 10 April 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 20 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 2018-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 14th June 2022: 121605.00 GBP (SH01)
filed on: 15th, June 2022
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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