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Bluestar Software Limited

Bluestar Software Limited is an active company incorporated on 31 March 1998 with the registered office located in Reading, Hampshire. Bluestar Software Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03537860
Private limited company
Age
27 years
Incorporated 31 March 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Fair Cross Offices
Stratfield Saye
Reading
RG7 2BT
England
Address changed on 10 Jun 2022 (3 years ago)
Previous address was Gladstone House Hithercroft Road Wallingford OX10 9BT England
Telephone
01256882695
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Jun 1981
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Kahootz Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Jonas Computing (UK) Limited
Kevin James Morgan, Darrell Peter Boxall, and 2 more are mutual people.
Active
Rock Solid Knowledge Ltd
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Gladstone MRM Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Hopewiser Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Jonas Metals Software Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
AMT-Sybex Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Intelligent Counting Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Brands
Bluestar Software
Bluestar Software provides solutions to Police Forces and related agencies, delivering software that addresses various operational requirements.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£44.66K
Increased by £884 (+2%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£2.6M
Decreased by £909.27K (-26%)
Total Liabilities
-£1.66M
Increased by £362.78K (+28%)
Net Assets
£941.54K
Decreased by £1.27M (-57%)
Debt Ratio (%)
64%
Increased by 26.85% (+73%)
Latest Activity
Darrell Peter Boxall Resigned
3 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
3 Months Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Alun David Mackrill Resigned
8 Months Ago on 17 Feb 2025
Claire Rollins Resigned
10 Months Ago on 24 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 15 Nov 2024
Mrs Claire Rollins Appointed
1 Year 2 Months Ago on 8 Aug 2024
Peter James Redding Resigned
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Alun David Mackrill as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Claire Rollins as a director on 24 December 2024
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
Repayment History
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