General information

Name:

Bluecom Group Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 02897870

Incorporation date: 1994-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluecom Group came into being in 1994 as a company enlisted under no 02897870, located at EC4A 3TR London at Hill House. The company has been in business for 30 years and its state is active. The company has a history in registered name changing. Previously this company had two different company names. Up to 2003 this company was prospering as Astir Data Communications and up to that point the official company name was Menslip. This firm's SIC and NACE codes are 62090 which means Other information technology service activities. Bluecom Group Ltd filed its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2023-02-14.

Regarding to this specific firm, the majority of director's tasks have been fulfilled by Dan C. and William F.. Within the group of these two managers, William F. has been with the firm for the longest period of time, having been one of the many members of officers' team since 1994.

  • Previous company's names
  • Bluecom Group Limited 2003-11-11
  • Astir Data Communications Limited 1994-03-01
  • Menslip Limited 1994-02-14

Financial data based on annual reports

Company staff

Dan C.

Role: Director

Appointed: 16 August 2023

Latest update: 7 April 2024

William F.

Role: Director

Appointed: 18 February 1994

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: Citylink Group Limited owns over 3/4 of company shares. This business can be reached in Redhill at 27 Hatchlands Road, RH1 6RW, Surrey and was registered as a PSC under the reg no 01682493.

Citylink Group Limited
Address: Sterling House 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
Legal authority Uk
Legal form Uk Company
Country registered Not Specified/Other
Place registered Uk
Registration number 01682493
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 December 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Gbj Financial Limited

Address:

Sterling House 27 Hatchlands Road

Post code:

RH1 6RW

City / Town:

Redhill

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Services (by SIC Code)

  • 62090 : Other information technology service activities
30
Company Age

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