Blue Rock Systems Limited. Head office in Southampton. Check Director.

Blue Rock Systems Limited, Southampton

Blue Rock Systems Limited is a private limited company. Situated at 12 Shamrock Quay, William Street, Southampton SO14 5QL, the aforementioned 19 years old company was incorporated on 2005-03-18 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
3 directors can be found in this business: George T. (appointed on 30 June 2022), Justin L. (appointed on 14 June 2022), Fergal B. (appointed on 14 June 2022).

About
Name: Blue Rock Systems Limited
Number: 05398038
Incorporation date: 2005-03-18
End of financial year: 31 January


Address:	12 Shamrock Quay William Street Southampton SO14 5QL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Aptech Business Systems Limited

14 June 2022

Address	Units 12-15 Blackthorn Business Park, Coes Road, Dundalk, Louth, Ireland
Legal authority	Companies Act 2014 (Ireland)
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	280719
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George T.

7 July 2016 - 7 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	736,318	455,664	738,522	954,317	1,256,737	875,168	923,521
Fixed Assets	608,566	697,577	729,045	1,182,606	1,272,542	1,510,431	1,691,181
Total Assets Less Current Liabilities	665,674	633,390	689,577	1,105,814	1,247,860	2,019,267	2,067,892
Intangible Fixed Assets	429,277	493,850	548,611	825,355	900,561	-	-
Number Shares Allotted	107,277	107,277	107,277	107,277	107,277	-	-
Shareholder Funds	511,508	544,802	681,734	880,194	1,013,626	-	-
Tangible Fixed Assets	18,811	43,249	19,956	53,004	67,734	-	-

The deadline for Blue Rock Systems Limited confirmation statement filing is 2024-05-29. The most recent one was submitted on 2023-05-15. The target date for the next accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 31 January 2022.

2 persons of significant control are listed in the Companies House, namely: Aptech Business Systems Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Blackthorn Business Park, Coes Road, Louth. George T. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 14th June 2022: 121605.00 GBP filed on: 15th, June 2022 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 14th June 2022: 121605.00 GBP filed on: 15th, June 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 30th, October 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 14th, May 2019 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 10th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th July 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 7th July 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 7th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th July 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 23rd, April 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 7th July 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 15th, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th July 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 7th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th March 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 18th March 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 21st, May 2010 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, April 2010 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2010 \| resolution	Free Download (15 pages)
SH06	Cancellation of shares. Statement of Capital on 11th January 2010: 114105.00 GBP filed on: 11th, January 2010 \| capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 11th, January 2010 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2009 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 16th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (11 pages)
363a	Annual return up to 20th March 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 16th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 29th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 29th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 10th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 10th, October 2006 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, July 2006 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, July 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 20th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, July 2006 \| resolution	Free Download (17 pages)
88(2)R	Alloted 75668 shares on 1st July 2006. Value of each share 1 £, total number of shares: 160668. filed on: 3rd, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 75668 shares on 1st July 2006. Value of each share 1 £, total number of shares: 160668. filed on: 3rd, July 2006 \| capital	Free Download (2 pages)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (4 pages)
88(2)R	Alloted 85000 shares on 18th March 2005. Value of each share 1 £, total number of shares: 170000. filed on: 6th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 85000 shares on 18th March 2005. Value of each share 1 £, total number of shares: 170000. filed on: 6th, June 2006 \| capital	Free Download (2 pages)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/06 to 31/01/06 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/01/06 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 10000 shares on 15th July 2005. Value of each share 1 £, total number of shares: 85000. filed on: 21st, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 24999 shares on 15th July 2005. Value of each share 1 £, total number of shares: 25000. filed on: 21st, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 15th July 2005. Value of each share 1 £, total number of shares: 75000. filed on: 21st, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 24999 shares on 15th July 2005. Value of each share 1 £, total number of shares: 25000. filed on: 21st, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 15th July 2005. Value of each share 1 £, total number of shares: 75000. filed on: 21st, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 15th July 2005. Value of each share 1 £, total number of shares: 85000. filed on: 21st, October 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/06/05 filed on: 7th, October 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/06/05 filed on: 7th, October 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, October 2005 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 11th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 11th, August 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, March 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 18th, March 2005 \| incorporation	Free Download (9 pages)

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