Blue Fountain Systems Limited

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Blue Fountain Systems Limited

03216139•Private Limited With Share Capital

C/O City Chartered Accountants, 5Th Floor Linen Hal, London, W1B5TF
WebsiteEmail08456436777

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Incorporated

25/06/1996

Company Age

29 years

Directors

3

Employees

3

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Blue Fountain Systems Limited (03216139) is a private limited with share capital incorporated on 25/06/1996 (29 years old) and registered in london, W1B5TF. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 25/06/1996
W1B5TF
3 employees

Financial Overview

Total Assets

£1.35M

Liabilities

£618.6K

Net Assets

£736.0K

Est. Turnover

£476.9K

AI Estimated
Unreported
Cash

£276.7K

Key Metrics

3

Employees

3

Directors

3

Shareholders

1

Patents

Board of Directors

2
C
carole aine mcguire
director
A
aidan martin mcguire
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2025
Capital Cancellation Shares
Category:Capital
Date:27-03-2025
Resolution
Category:Resolution
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2012
Capital Cancellation Shares
Category:Capital
Date:07-11-2012
Legacy
Category:Mortgage
Date:30-10-2012
Resolution
Category:Resolution
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2010
Resolution
Category:Resolution
Date:14-05-2010
Resolution
Category:Resolution
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Address
Date:20-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Capital
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Accounts
Date:18-02-2008
Legacy
Category:Mortgage
Date:11-09-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:02-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date02/07/2025
Latest Accounts31/08/2024

Trading Addresses

C/O City Chartered Accountants, 5Th Floor Linen Hal, London, W1B 5Tf, W1B5TFRegistered

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Contact

08456436777
info@bluefountain.comrecruitment@bluefountain.comsales@bluefountain.comsupport@bluefountain.com
bluefountain.com
C/O City Chartered Accountants, 5Th Floor Linen Hal, London, W1B5TF