Bluetech Systems Limited in Goole, DN14 5DX

Description

Data updated on: 01-11-2023

Bluetech Systems Limited can be reached at Goole at Carlisle Chambers. You can look up this business by the zip code - DN14 5DX. Bluetech Systems's incorporation dates back to year 2007. The enterprise is registered under the number 06355962 and their last known status is active. This firm's classified under the NACE and SIC code 74990 which means Non-trading company. The most recent accounts were submitted for the period up to Wed, 31st Aug 2022 and the latest annual confirmation statement was released on Wed, 30th Aug 2023.

Jeremy L. is this particular company's only managing director, who was formally appointed 17 years ago. Since 12th October 2007 John R., had fulfilled assigned duties for the business up to the moment of the resignation 13 years ago. Additionally another director, including John C. resigned in 2022.

Jeremy L. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	-91 071	-97 599	-105 049	-110 059	-115 069

Balance Sheet
Current Assets	541 886	543 386	5 000	5 000	5 000
Debtors	541 886	543 386	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Net Assets Liabilities				-110 059	-115 069	-116 479	-117 889	-119 299	-120 709	-122 119	-123 529
Other Debtors					5 000	5 000	5 000	5 000	5 000	5 000	5 000
Net Assets Liabilities Including Pension Asset Liability	-91 071	-97 599	-105 049	-110 059

Capital & Reserves
Called Up Share Capital	9 168	9 168	9 168	9 168	9 168
Profit Loss Account Reserve	-103 131	-109 659	-117 109	-122 119	-127 129
Shareholder Funds	-91 071	-97 599	-105 049	-110 059	-115 069

Other Financial Data
Amounts Owed To Other Related Parties Other Than Directors					622 997	626 597	626 597	626 597	626 597	626 597	626 597
Average Number Employees During Period								2	2	2	2
Balances Amounts Owed To Related Parties						296 297	1 410	1 410	1 410	1 410	2 820
Creditors				7 620	9 030	655 462	656 872	658 282	659 692	661 102	662 512
Fixed Assets	54	46	533 983	533 983	533 983
Investments					533 983	533 983	533 983	533 983	533 983	533 983	533 983
Investments Fixed Assets	54	46	533 983	533 983	533 983	533 983	533 983	533 983	533 983	533 983	533 983
Investments In Associates Joint Ventures Participating Interests					533 983	533 983	533 983	533 983	533 983	533 983	533 983
Net Current Assets Liabilities	530 965	532 977	200	-2 620	-4 030	-650 462	-651 872	-653 282	-654 692	-656 102	-657 512
Other Creditors					31 055	28 865	30 275	31 685	33 095	34 505	35 915
Payments To Related Parties							1 410
Total Assets Less Current Liabilities	531 019	533 023	534 183	531 363	529 953	-116 479	-117 889	-119 299	-120 709	-122 119	-123 529
Creditors Due After One Year	622 090	630 622	639 232	641 422	645 022
Creditors Due Within One Year	10 921	10 409	4 800	7 620	9 030
Net Assets Liability Excluding Pension Asset Liability				-110 059	-115 069
Number Shares Allotted		916 750		916 750	916 750
Other Aggregate Reserves	2 892	2 892	2 892	2 892	2 892
Par Value Share		0		0	0
Percentage Associate Held					22
Other Debtors Due After One Year	530 454	536 886
Share Capital Allotted Called Up Paid	9 168	9 168	9 168	-9 168	-9 168

Company staff

Jeremy L.

Role: Secretary

Appointed: 28 January 2011

Latest update: 4 December 2023

Role: Corporate Secretary

Appointed: 30 August 2007

Resigned: 30 August 2007

Address: Westminster Place, York Business Park, York, North Yorkshire, YO26 6RW

Latest update: 4 December 2023

Turner Little Company Nominees Limited

Role: Corporate Director

Appointed: 30 August 2007

Resigned: 30 August 2007

Address: Westminster Place, York Business Park, York, North Yorkshire, YO26 6RW

Latest update: 4 December 2023

People with significant control

Jeremy L.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

John C.

Notified on 6 April 2016

Ceased on 20 October 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	13 September 2024
Confirmation statement last made up date	30 August 2023

Annual Accounts 29 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	29 May 2013
Annual Accounts 26 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	26 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	26 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	31 August 2022

Bluetech Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy L.

Jeremy L.

John R.

John C.

Kirk H.

Kirk H.

Turner Little Company Secretaries Limited

Turner Little Company Nominees Limited

People with significant control

Jeremy L.

John C.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies