Bluetel Solutions Limited, Birmingham
Bluetel Solutions Limited is a private limited company. Situated at Unit 1A, 4 Temple Row, Birmingham B2 5HG, this 19 years old business was incorporated on 2005-02-15 and is officially categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).2 directors can be found in the enterprise: Jan K. (appointed on 15 February 2005), Robert C. (appointed on 15 February 2005). When it comes to the secretaries (1 in total), we can name: Jan K. (appointed on 15 February 2005).
| About | |
|---|---|
| Name: Bluetel Solutions Limited | |
| Number: 05364409 | |
| Incorporation date: 2005-02-15 | |
| End of financial year: 31 March |
| Address: |
Unit 1a 4 Temple Row Birmingham B2 5HG |
| SIC code: |
62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities |
Company staff
People with significant control
Lazuli Holdings Limited
9 November 2018
| Address | Unit 1a 4 Temple Row, 141 Newhall Street, Birmingham, West Midlands, B2 5HG, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11580267 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jan K.
6 April 2016 - 9 November 2018
| Nature of control: |
25-50% shares |
Robert C.
6 April 2016 - 9 November 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 160,570 | 188,665 | 285,012 | 289,948 | 374,391 | 965,523 | 1,607,754 | 2,385,477 | 1,844,917 | 2,226,971 | 1,409,624 | 1,477,425 | 1,760,637 |
| Number Shares Allotted | - | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 91,307 | 110,941 | 202,328 | 214,535 | 306,193 | 745,264 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,463 | 7,037 | 14,460 | 20,920 | 29,066 | 35,314 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 91,307 | 110,941 | 202,328 | 214,535 | 306,193 | 745,264 | 1,195,242 | 2,100,328 | 1,251,305 | 1,495,324 | 1,053,987 | 1,103,242 | 1,360,522 |
| Fixed Assets | 7,463 | 7,037 | - | - | - | - | - | - | - | - | - | - | - |
The due date for Bluetel Solutions Limited confirmation statement filing is 2024-02-29. The most recent one was submitted on 2023-02-15. The date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.
3 persons of significant control are indexed in the official register, namely: Lazuli Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 Temple Row, 141 Newhall Street, B2 5HG Birmingham, West Midlands. Jan K. that owns 1/2 or less of shares. Robert C. that owns 1/2 or less of shares.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD02 |
Single Alternative Inspection Location changed from 58 Oxford Street Birmingham B5 5NR England at an unknown date to Unit 1a 4 Temple Row Birmingham B2 5HG filed on: 20th, February 2023 | address |
Free Download
(1 page)
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