Technology Blueprint Limited

Active03301980 Private limited company
Incorporated
14 January 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
New Zealander
Born October 1978 (48)
Director · Appointed 26 October 2026
British
Born February 1981 (45)
Director · Appointed 3 May 2024
British
Born April 1983 (43)
Officer history (14 former)
6 November 2026
Resigned Taylor, Sarah as Director
6 November 2026
Resigned Ma, Colin Sui-Leung as Director
6 November 2026
Resigned Turner, Robert James as Director
26 October 2026
Appointed Turner, David as Director
26 October 2026
Appointed Simpson, Renuka as Director
30 September 2024
Appointed Ma, Colin Sui-Leung as Director
30 August 2024
Resigned Blaxter Paliwala, Adam as Director
3 May 2024
Resigned Beattie, Brian as Director
3 May 2024
Appointed Taylor, Sarah as Director
3 May 2024
Appointed Finch, Craig Ross as Director
2 August 2022
Appointed Beattie, Brian as Director
2 August 2022
Appointed Turner, Robert James as Director
2 August 2022
Resigned Howlett, Mark Christopher as Secretary
2 August 2022
Resigned Ledwich, Stuart as Director
2 August 2022
Resigned Howlett, Mark Christopher as Director
2 August 2022
Resigned Chandrababu, Deepak as Director
2 August 2022
Resigned Tara, Vikas as Director
19 March 2014
Appointed Blaxter Paliwala, Adam as Director
31 August 2011
Resigned Manan, Neesha as Director
1 November 2008
Appointed Chandrababu, Deepak as Director
1 November 2008
Appointed Manan, Neesha as Director
1 April 2004
Appointed Tara, Vikas as Director
1 April 2004
Appointed Howlett, Mark Christopher as Secretary
1 April 2004
Resigned Ledwich, Nicola as Secretary
10 March 1999
Appointed Howlett, Mark Christopher as Director
15 January 1997
Appointed Ledwich, Nicola as Secretary
15 January 1997
Appointed Ledwich, Stuart as Director
15 January 1997
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
15 January 1997
Resigned Imc Corporate Nominees (UK) Limited as Corporate Director
14 January 1997
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
14 January 1997
Appointed Imc Corporate Nominees (UK) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03169474
Former controllers (1)
2 August 2022
Ceased Vikas Tara — Owns 50–75% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Artifax Group Limited Owns 75–100% of shares
Artifax Software Limited Owns 75–100% of shares
Corbett Engineering Limited Owns 75–100% of shares
Goassetworks Limited Owns 75–100% of shares
Grosvenor Systems Limited Owns 75–100% of shares
Hgem Ltd Owns 75–100% of shares
Indicater Ltd Owns 75–100% of shares
Rentr Limited Owns 25–50% of shares
Spark Technology Services Limited Owns 75–100% of shares
Sunrise Software Limited Owns 75–100% of shares
Technology Blueprint Limited This company Owns 75–100% of shares
Wifispark Limited Owns 75–100% of shares

Financials

Net Assets
£194,864
Cash
£85,399
Profit
(£660,726)
Employees
10
Debt Ratio
91%
Current Ratio
0.7x
Return on Equity
-339%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2022 £559,725 £1,211,406 £1,221,154 £194,864
Balance sheet detail
2022202220212020
Fixed Assets£986,609£1,153,087£945,144£836,994
Current Assets£1,185,250£1,301,933£1,869,469£1,263,108
Debtors£644,389£947,448£974,492
Cash£85,399£657,544£922,021£288,616
Creditors (< 1 year)£1,638,650£860,925£1,074,947£1,340,960
Creditors (> 1 year)£261,221£368,731£523,050£186,040
Net Current Assets(£453,400)£441,008£794,522(£77,852)
Net Assets£194,864£1,221,154£1,211,406£559,725
Shareholder Funds£194,864£1,221,154£1,211,406£559,725

Filings

Recent filings only. See the full history on Companies House

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