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Blueteq Limited

Blueteq Limited is an active company incorporated on 17 January 2005 with the registered office located in Havant, Hampshire. Blueteq Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05334133
Private limited company
Age
20 years
Incorporated 17 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit A5, Endeavour Business Park
Penner Road
Havant
PO9 1QN
England
Address changed on 27 May 2025 (5 months ago)
Previous address was Claremont Western Avenue Emsworth Hampshire PO10 7LP
Telephone
08714299193
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Jul 1961
Director • It Consultant • British • Lives in England • Born in Mar 1969
Director • Managing Director • Irish • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Apr 1988
Blueteq Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Endeavour Business Park Management Company Limited
Graham Richard Simmonds and Gerard Martin Kavanagh are mutual people.
Active
Blueteq Trustees Limited
Graham Richard Simmonds is a mutual person.
Active
Brands
Blueteq Ltd
Blueteq Ltd is a provider of software solutions and managed IT support services for the NHS and private healthcare organisations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.44M
Increased by £377.67K (+18%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£4.31M
Increased by £492.39K (+13%)
Total Liabilities
-£792.25K
Increased by £160.85K (+25%)
Net Assets
£3.52M
Increased by £331.54K (+10%)
Debt Ratio (%)
18%
Increased by 1.84% (+11%)
Latest Activity
Registered Address Changed
5 Months Ago on 27 May 2025
Mr Gerard Martin Kavanagh Appointed
5 Months Ago on 21 May 2025
Mr Casey Andrew Robert Kerton Appointed
5 Months Ago on 21 May 2025
Graham Richard Simmonds Resigned
5 Months Ago on 21 May 2025
Graham Richard Simmonds Resigned
5 Months Ago on 21 May 2025
Graham Richard Simmonds (PSC) Resigned
5 Months Ago on 21 May 2025
Blueteq Trustees Limited (PSC) Appointed
5 Months Ago on 21 May 2025
Andrew Richard Mcardell (PSC) Resigned
5 Months Ago on 21 May 2025
New Charge Registered
5 Months Ago on 21 May 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
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Documents
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Sub-division of shares on 21 May 2025
Submitted on 28 May 2025
Notification of Blueteq Trustees Limited as a person with significant control on 21 May 2025
Submitted on 27 May 2025
Registered office address changed from Claremont Western Avenue Emsworth Hampshire PO10 7LP to Unit a5, Endeavour Business Park Penner Road Havant PO9 1QN on 27 May 2025
Submitted on 27 May 2025
Cessation of Graham Richard Simmonds as a person with significant control on 21 May 2025
Submitted on 27 May 2025
Appointment of Mr Casey Andrew Robert Kerton as a director on 21 May 2025
Submitted on 27 May 2025
Termination of appointment of Graham Richard Simmonds as a director on 21 May 2025
Submitted on 27 May 2025
Cessation of Andrew Richard Mcardell as a person with significant control on 21 May 2025
Submitted on 27 May 2025
Termination of appointment of Graham Richard Simmonds as a secretary on 21 May 2025
Submitted on 27 May 2025
Repayment History
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