Active
Company Information for BLUE NETWORK SOLUTIONS LIMITED
2 BUILDING 2, GROUND FLOOR, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XG,
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Company Registration Number
06803196
Private Limited Company
Active |
Company Name | |
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BLUE NETWORK SOLUTIONS LIMITED | |
Legal Registered Office | |
2 BUILDING 2, GROUND FLOOR GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XG Other companies in GU2 | |
Company Number | 06803196 | |
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Company ID Number | 06803196 | |
Date formed | 2009-01-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB970510926 |
Last Datalog update: | 2024-03-06 13:01:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE NETWORK SOLUTIONS, INC. | 7838 DIXIE BEACH CIRCLE FORT LAUDERDALE FL 33321 | Inactive | Company formed on the 2004-04-26 | |
BLUE NETWORK SOLUTIONS, LLC | 1820 N 17 AVE. HOLLYWOOD FL 33020 | Inactive | Company formed on the 2013-04-10 | |
BLUE NETWORK SOLUTIONS LLC | 15015 WESTHEIMER PKWY STE D3-503 HOUSTON TX 77082 | Forfeited | Company formed on the 2021-09-07 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW FRAZER SMITH |
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ALEXANDER RICHARD REYNOLDS |
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MATTHEW JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
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SIAN REYNOLDS |
Company Secretary | ||
CAMILLA SOGARRD HANSEN |
Company Secretary | ||
JAMES GEORGE CRUTCHER |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULL MAINTENANCE LIMITED | Director | 2003-04-25 | CURRENT | 2003-04-25 | Dissolved 2017-09-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM 3000 Cathedral Hill Guildford Surrey GU2 7YB | |
PSC04 | Change of details for Mr Matthew Smith as a person with significant control on 2018-12-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
AP03 | Appointment of Mr Andrew Frazer Smith as company secretary on 2018-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
TM02 | Termination of appointment of Sian Reynolds on 2018-03-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 19/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AP03 | Appointment of Mrs Sian Reynolds as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of Camilla Sogarrd Hansen on 2017-01-31 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew James Smith on 2016-01-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAMILLA SOGARRD HANSEN on 2016-01-26 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068031960001 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew James Smith on 2014-01-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAMILLA SOGARRD HANSEN on 2014-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/13 FROM Bray Business Centre Bray Maidenhead SL6 2ED | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-01-31 | |
AR01 | 27/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SMITH / 01/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAMILLA SOGARRD HANSEN / 01/12/2012 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD REYNOLDS / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRUTCHER | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD REYNOLDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRUTCHER / 01/10/2009 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES CRUTCHER | |
88(2) | AD 27/01/09-30/01/09 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED MATTHEW JAMES SMITH | |
288a | DIRECTOR APPOINTED ALEXANDER RICHARD REYNOLDS | |
288a | SECRETARY APPOINTED CAMILLA SOGAARD HANSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 9,333 |
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Creditors Due Within One Year | 2012-02-01 | £ 119,961 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE NETWORK SOLUTIONS LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 18,442 |
Current Assets | 2012-02-01 | £ 129,863 |
Debtors | 2012-02-01 | £ 111,421 |
Fixed Assets | 2012-02-01 | £ 14,998 |
Shareholder Funds | 2012-02-01 | £ 14,392 |
Tangible Fixed Assets | 2012-02-01 | £ 14,998 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as BLUE NETWORK SOLUTIONS LIMITED are:
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DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
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VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
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DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |