Blue Rock Systems Limited
Company Profile
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MicroBlue Rock Systems Limited
05398038•Private Limited With Share Capital
12 Shamrock Quay William Street, Southampton, SO145QL
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Incorporated
18/03/2005
Company Age
21 years
Directors
4
Employees
3
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Blue Rock Systems Limited (05398038) is a private limited with share capital incorporated on 18/03/2005 (21 years old) and registered in southampton, SO145QL. The company operates under SIC code 62020 and is classified as Micro.
Blue rock is a rapidly expanding software house based in southampton and nottingham. our primary business activity is in the supply and support of financial, logistic, warehouse and service enterprise resource planning (erp) software applications for small and medium sized organisations throughout t...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 18/03/2005
SO145QL
3 employees
Financial Overview
Total Assets
£2.06M
Liabilities
£0
Net Assets
£2.06M
Cash
£19.2K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Legacy
Category:Insolvency
Date:18-12-2024
Legacy
Category:Capital
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Legacy
Category:Mortgage
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Legacy
Category:Mortgage
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Resolution
Category:Resolution
Date:22-04-2010
Resolution
Category:Resolution
Date:22-04-2010
Legacy
Category:Mortgage
Date:04-03-2010
Capital Cancellation Shares
Category:Capital
Date:11-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2010
Resolution
Category:Resolution
Date:29-12-2009
Legacy
Category:Mortgage
Date:28-10-2009
Legacy
Category:Mortgage
Date:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Address
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Address
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Officers
Date:24-08-2006
Resolution
Category:Resolution
Date:20-07-2006
Resolution
Category:Resolution
Date:20-07-2006
Legacy
Category:Capital
Date:03-07-2006
Legacy
Category:Mortgage
Date:08-06-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Capital
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:24-05-2006
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/10/2026
Filing Date14/10/2025
Latest Accounts31/01/2025
Trading Addresses
Blue Rock House, Shamrock Quay, Southampton, Hampshire, SO145QL
12 Shamrock Quay William Street, Southampton, SO145QLRegistered
Related Companies
2
Contact
01157043030
12 Shamrock Quay William Street, Southampton, SO145QL