Bluegranite Technology Limited. net worth, address, company information. Free

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Bluegranite Technology Limited (number 04142227) is a private limited company legally formed on 2001-01-16. The firm was registered at 38 Church Road East, Crowthorne. Having undergone a change in 2010-03-17, the previous name the company utilized was Mybiab Ltd.. Bluegranite Technology Limited is operating under SIC code: 62090 - "other information technology service activities".

Company details

Name	Bluegranite Technology Limited
Number	04142227
Date of Incorporation:	2001/01/16
End of financial year:	31 January
Address:	38 Church Road East, Crowthorne, RG45 7NA
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Virginia C. (in the company from 01 January 2010), Michael C. (appointment date: 16 January 2001). 1 secretary is there as well: Michael C. (appointed on 16 January 2001). The Companies House lists 2 persons of significant control, namely: Virginia C. has 1/2 or less of shares, Michael C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Virginia C.

12 February 2024

Nature of control:	25-50% shares

Michael C.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to January 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to January 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2022 filed on: 17th, October 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 11th, November 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 1st, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2019 filed on: 7th, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 22nd, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 16th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 16th, January 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2015 filed on: 3rd, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 25th, January 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2014 filed on: 16th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2013 filed on: 15th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 14th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 21st, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 18th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 30th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2010 filed on: 5th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2009 filed on: 21st, November 2009 \| accounts	Free Download (4 pages)
(363a) Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 4th, November 2008 \| accounts	Free Download (4 pages)
(363a) Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 14th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 14th, November 2007 \| accounts	Free Download (4 pages)
(363a) Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 14th, September 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 14th, September 2006 \| accounts	Free Download (4 pages)
(363a) Period up to January 18, 2006 - Annual return with full member list filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to January 18, 2006 - Annual return with full member list filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 16th, November 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 16th, November 2005 \| accounts	Free Download (4 pages)
(363s) Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 1st, September 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 1st, September 2004 \| accounts	Free Download (4 pages)
(363s) Period up to January 26, 2004 - Annual return with full member list filed on: 26th, January 2004 \| annual return	Free Download (7 pages)
(363s) Period up to January 26, 2004 - Annual return with full member list filed on: 26th, January 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to January 26, 2004 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 7th, December 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 7th, December 2003 \| accounts	Free Download (4 pages)
(363s) Period up to April 2, 2003 - Annual return with full member list filed on: 2nd, April 2003 \| annual return	Free Download (7 pages)
(363s) Period up to April 2, 2003 - Annual return with full member list filed on: 2nd, April 2003 \| annual return	Free Download (7 pages)
(363s) Period up to March 9, 2002 - Annual return with full member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 9th, March 2002 \| accounts	Free Download (4 pages)
(363s) Period up to March 9, 2002 - Annual return with full member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 9th, March 2002 \| accounts	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2001 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2001 \| incorporation	Free Download (16 pages)

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