Blue Planet Systems Limited

Active03400029 Private limited company
Incorporated
8 July 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Controlled by
Warwick John Grigg
Accounts type
Dormant
Region
South East
Address
Huxley House
1 Crocker Close
Ascot
SL5 7PE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 July 1997
British
Director · Appointed 14 July 1997
British
Born August 1955 (71)
Officer history (2 former)
14 July 1997
Appointed Grigg, Pamela Mary as Secretary
14 July 1997
Appointed Grigg, Warwick John as Director
14 July 1997
Resigned Afs Kingscroft Limited as Corporate Nominee Secretary
14 July 1997
Resigned Kingscroft Directors Limited as Corporate Nominee Director
8 July 1997
Appointed Afs Kingscroft Limited as Corporate Nominee Secretary
8 July 1997
Appointed Kingscroft Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1955 (71)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£20
Cash
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20 £20
Balance sheet detail
2025202420232022202120202019
Cash£20£20£20£20£20£20£20
Net Assets£20£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates8 July 2026
17 April 2026Accounts for a dormant company31 July 2025
12 July 2025Confirmation statement with no updates8 July 2025
17 April 2025Accounts for a dormant company31 July 2024
12 July 2024Confirmation statement with no updates8 July 2024
Show all recent filings

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