Blueraq Networks Limited

General information

Name:

Blueraq Networks Ltd

Office Address:

2 Mountside Stanmore HA7 2DT Middlesex

Number: 05104805

Incorporation date: 2004-04-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Blueraq Networks Limited. This firm was established twenty years ago and was registered with 05104805 as its reg. no. This particular registered office of this firm is based in Middlesex. You may visit it at 2 Mountside, Stanmore. The company switched its name three times. Until 2013 this firm has been working on providing its services as Bluestream Networks but at this moment this firm is featured under the business name Blueraq Networks Limited. This enterprise's SIC and NACE codes are 62090 and has the NACE code: Other information technology service activities. Blueraq Networks Ltd reported its latest accounts for the period up to Fri, 31st Mar 2023. The firm's most recent confirmation statement was released on Sun, 9th Apr 2023.

For twenty years, this particular business has only been overseen by an individual managing director: Robert S. who has been controlling it since 19th April 2004.

  • Previous company's names
  • Blueraq Networks Limited 2013-04-12
  • Bluestream Networks Limited 2013-04-12
  • Blueraq Solutions Limited 2004-09-22
  • S9 Solutions Limited 2004-04-19

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 19 April 2004

Latest update: 24 January 2024

People with significant control

Executives who control the firm include: Robert S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Hayley S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert S.
Notified on 19 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Hayley S.
Notified on 19 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Ceased on 18 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 June 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 20 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 May 2013
Annual Accounts 24 April 2014
Date Approval Accounts 24 April 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution removing the pre-emption rights, Resolution of allotment of securities (RESOLUTIONS)
filed on: 30th, December 2023
resolution
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

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