Bluewire Technologies Ltd. Head office in Bristol. Check Director.

Bluewire Technologies Ltd, Bristol

Bluewire Technologies Ltd is a private limited company. Situated at Regus, Broad Quay House, Bristol BS1 4DJ, the aforementioned 19 years old firm was incorporated on 2005-04-06 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
3 directors can be found in the business: Andrew B. (appointed on 01 September 2023), Jonathan E. (appointed on 01 September 2023), Adam T. (appointed on 06 April 2005).

About
Name: Bluewire Technologies Ltd
Number: 05416322
Incorporation date: 2005-04-06
End of financial year: 31 March


Address:	Regus Broad Quay House Bristol BS1 4DJ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Adam T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	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	300,279	658,113	-	-	727,184	939,347	877,698	1,514,824	1,221,301	1,234,933	1,389,349
Fixed Assets	20,759	27,791	26,133	91,778	59,392	32,011	32,349	13,633	-	-	-
Total Assets Less Current Liabilities	-135,219	125,241	-	-	469,113	521,631	379,492	109,905	63,494	23,562	-259,225
Intangible Fixed Assets	-	-	-	33,333	-	-	-	-	-	-	-
Number Shares Allotted	-	43	43	43	-	-	-	-	-	-	-
Shareholder Funds	-135,219	125,241	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	20,759	27,791	26,133	58,445	-	-	-	-	-	-	-

The target date for Bluewire Technologies Ltd confirmation statement filing is 2024-02-15. The most current confirmation statement was submitted on 2023-02-01. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only individual Adam T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 5th, April 2024 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 5th, April 2024 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 5th, April 2024 \| incorporation	Free Download (31 pages)
SH01	Statement of Capital on 2024-03-25: 48.86 GBP filed on: 5th, April 2024 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2024-03-25 filed on: 5th, April 2024 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 5th, April 2024 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
CH01	On 2023-09-12 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-09-01 filed on: 12th, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-09-01 filed on: 11th, September 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Room 505 Broad Quay House Prince Street Bristol BS1 4DJ England to Regus Broad Quay House Bristol BS1 4DJ on 2023-01-11 filed on: 11th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Regus Room 505 Broad Quay Bristol BS1 4DJ England to Room 505 Broad Quay House Prince Street Bristol BS1 4DJ on 2022-12-15 filed on: 15th, December 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 23 Berkeley Square Bristol BS8 1HP to Regus Room 505 Broad Quay Bristol BS1 4DJ on 2022-01-10 filed on: 10th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (10 pages)
CH01	On 2019-01-02 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 27th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, December 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-06 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-06 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-06 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, January 2014 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 2Nd & 3Rd Floor 23 Berkeley Square Bristol BS8 1HP England on 2013-10-21 filed on: 21st, October 2013 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2013-06-06 filed on: 6th, June 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-06-06 filed on: 6th, June 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 35 Caledonia Place Clifton Bristol BS8 4DN on 2013-04-29 filed on: 29th, April 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-04-06 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-06 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-06 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-05-09 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 15th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-06 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-11-01 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH03	On 2009-11-01 secretary's details were changed filed on: 16th, June 2010 \| officers	Free Download (1 page)
CH01	On 2009-11-01 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 28th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-04 filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2009-04-01 filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 1st, September 2008 \| accounts	Free Download (5 pages)
88(2)R	Alloted 10 shares on 2007-05-24. Value of each share 1 £, total number of shares: 30. filed on: 7th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2007-05-24. Value of each share 1 £, total number of shares: 30. filed on: 7th, December 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 6th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 6th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-11 filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-11 filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007 \| accounts	Free Download (4 pages)
288a	On 2006-07-19 New director appointed filed on: 19th, July 2006 \| officers	Free Download (1 page)
288a	On 2006-07-19 New director appointed filed on: 19th, July 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-04-27 filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-27 filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, April 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 6th, April 2005 \| incorporation	Free Download (14 pages)

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