BS

BLUE SOLUTIONS LIMITED

Active

Company number 03356096

Fleet, England · Incorporated 18 April 1997

32 Emerald Avenue, Fleet, GU51 5DG, England

Other information technology service activities · SIC 62090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ZEETEK SOLUTIONS LIMITED · 18 April 1997 – 21 April 1999

Previous registered addresses

32 Emerald Avenue Fleet GU51 5DG England · until 17 November 2025

30 Emerald Avenue Fleet GU51 5DG England · until 17 November 2025

High Spy West Hill Gardens Fleet Hampshire GU51 4HU England · until 17 November 2025

12B Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD · until 10 February 2021

12 Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD · until 9 May 2011

12 Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom · until 9 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
STOKES, Darren Mark
Secretary
18 April 1997
CM
CHARLETON, Mark John
Director
18 April 1997
SD
STOKES, Darren Mark
Director
18 April 1997
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
18 April 1997
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
18 April 1997

Persons with significant control

PS
Mr Darren Mark Stokes
Born January 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark John Charleton
Born January 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Change Person Secretary Company With Change Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Small
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Change Person Secretary Company With Change Date
Officers
15 May 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Change Person Director Company With Change Date
Officers
16 May 2013 View
Change Person Director Company With Change Date
Officers
16 May 2013 View
Accounts With Accounts Type Small
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Auditors Resignation Company
Auditors
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2011 View
Change Sail Address Company With Old Address
Address
9 May 2011 View
Accounts With Accounts Type Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Sail Address Company
Address
12 May 2010 View
Accounts With Accounts Type Small
Accounts
25 February 2010 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Small
Accounts
1 October 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Mortgage
12 March 2008 View
Accounts With Accounts Type Small
Accounts
29 February 2008 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Small
Accounts
7 March 2007 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Small
Accounts
1 March 2006 View
Legacy
Mortgage
14 February 2006 View
Legacy
Annual Return
16 May 2005 View
Legacy
Address
11 April 2005 View
Accounts With Accounts Type Small
Accounts
2 March 2005 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Small
Accounts
16 October 2003 View
Legacy
Mortgage
12 July 2003 View
Legacy
Mortgage
12 July 2003 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Small
Accounts
28 February 2003 View
Legacy
Mortgage
11 February 2003 View
Legacy
Annual Return
20 May 2002 View
Resolution
Resolution
13 March 2002 View
Accounts With Accounts Type Full
Accounts
14 September 2001 View
Legacy
Mortgage
7 July 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Mortgage
23 December 2000 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Address
18 August 2000 View
Legacy
Mortgage
16 August 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Accounts With Accounts Type Full
Accounts
4 March 2000 View
Legacy
Annual Return
24 June 1999 View
Legacy
Mortgage
10 June 1999 View
Certificate Change Of Name Company
Change Of Name
20 April 1999 View
Legacy
Accounts
19 April 1999 View
Accounts With Accounts Type Full
Accounts
19 February 1999 View
Legacy
Annual Return
4 June 1998 View
Legacy
Accounts
28 May 1998 View
Legacy
Address
6 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
6 June 1997 View
Incorporation Company
Incorporation
18 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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