About

Registered Number: 07629640
Date of Incorporation: 11/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: C/O THURSTON WATTS & COMPANY, Omnibus Business Centre, 39/41 North Road, London, N7 9DP

 

Blue Water Software Ltd was founded on 11 May 2011, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Ashford, Jeffrey William, Ashford, Jeffrey William, Hewitt, Gareth John, Wooster, Peter John at Companies House. Currently we aren't aware of the number of employees at the Blue Water Software Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHFORD, Jeffrey William 24 February 2014 - 1
HEWITT, Gareth John 01 June 2011 - 1
Secretary Name Appointed Resigned Total Appointments
ASHFORD, Jeffrey William 24 February 2014 - 1
WOOSTER, Peter John 11 May 2011 24 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 21 May 2019
PSC07 - N/A 21 May 2019
PSC04 - N/A 21 May 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 04 July 2016
RESOLUTIONS - N/A 21 June 2016
CONNOT - N/A 21 June 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 27 May 2015
AR01 - Annual Return 14 May 2014
AD01 - Change of registered office address 13 March 2014
AP01 - Appointment of director 12 March 2014
AP03 - Appointment of secretary 12 March 2014
TM02 - Termination of appointment of secretary 12 March 2014
TM01 - Termination of appointment of director 12 March 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 15 May 2012
AA01 - Change of accounting reference date 15 May 2012
AD01 - Change of registered office address 10 April 2012
AP01 - Appointment of director 20 June 2011
NEWINC - New incorporation documents 11 May 2011
AD01 - Change of registered office address 11 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.