Menna Overview
Here’s a quick overview of BLUE PLANET SYSTEMS LIMITED 👀 — a Ascot, Berkshire based business that started in 1997.
BLUE PLANET SYSTEMS LIMITED
- Company statusactive
- Company No03400029
- Age29 years Incorporated 8 July 1997
- Officers2
Address
Huxley House, 1 Crocker Close, Ascot, Berkshire, SL5 7PE
BLUE PLANET SYSTEMS LIMITED is an active company incorporated on 8 July 1997 and based in Ascot, Berkshire. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 26 Mar 2018
Confirmation Statement With No Updates
9 Years Ago on 18 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 26 Apr 2017
Confirmation Statement With Updates
10 Years Ago on 19 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 30 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 28 Jul 2015
Accounts With Accounts Type Dormant
11 Years Ago on 09 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Aug 2014
Accounts With Accounts Type Dormant
12 Years Ago on 25 Apr 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 01 Aug 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIGG, Pamela Mary | secretary | 14 Jul 1997 | |
| GRIGG, Warwick John | director | Aug 1955 | 14 Jul 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Warwick John Grigg | Aug 1955 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GRIGG, Pamela Mary, GRIGG, Warwick John are mutual persons.
AFS KINGSCROFT LIMITED, KINGSCROFT DIRECTORS LIMITED are mutual persons.
AFS KINGSCROFT LIMITED, KINGSCROFT DIRECTORS LIMITED are mutual persons.
AFS KINGSCROFT LIMITED, KINGSCROFT DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of BLUE PLANET SYSTEMS LIMITED 👀 — a Ascot, Berkshire based business that started in 1997.