Menna Overview
Here’s a quick overview of BLUE ROCK SYSTEMS LIMITED 👀 — a Southampton based business that started in 2005.
BLUE ROCK SYSTEMS LIMITED
- Company statusactive
- Company No05398038
- Age21 years 4 months Incorporated 18 March 2005
- Officers3
Address
12 Shamrock Quay William Street, Southampton, SO14 5QL, England
BLUE ROCK SYSTEMS LIMITED is an active company incorporated on 18 March 2005 and based in Southampton, England. The company was registered 21 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 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Jun 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 16 Jun 2022
Capital Allotment Shares
4 Years Ago on 15 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Fergal | director | Feb 1982 | 14 Jun 2022 |
| LAWLESS, Justin | director | Jul 1976 | 14 Jun 2022 |
| TROULLIS, George Michael | director | Jul 1960 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aptech Business Systems Limited | 14 Jun 2022 | |
| Ursula Lawless | May 1972 | 14 Jun 2022 |
| Ann Marry | Jun 1962 | 14 Jun 2022 |
| Mr George Michael Troullis | Jul 1960 | 07 Jul 2016 |
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TROULLIS, George Michael are mutual persons.
TROULLIS, George Michael are mutual persons.
ILLESLEY, Rupert Michael David are mutual persons.
ILLESLEY, Rupert Michael David are mutual persons.
ILLESLEY, Rupert Michael David are mutual persons.
ILLESLEY, Rupert Michael David are mutual persons.
ILLESLEY, Rupert Michael David are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
WILLIAMSON, Andrew are mutual persons.
WILLIAMSON, Andrew are mutual persons.
LETS PADEL LTD
NORTON, Lance Antony are mutual persons.
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Here’s a quick overview of BLUE ROCK SYSTEMS LIMITED 👀 — a Southampton based business that started in 2005.