3 Blue Dots Technologies Limited

Active04851459 Private limited company
Incorporated
30 July 2003 (23 years)
Previously known as
Locum-Doc Ltd (until 18 June 2008)
Merco Management Services Limited (until 14 December 2005)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Estate House
Evesham Street
Redditch
B97 4HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
27 June 2017
Resigned Pieterse, Francois Paul as Director
1 September 2015
Resigned Exceed Cosec Services Limited as Corporate Secretary
15 October 2014
Appointed Armitage, Andrew as Director
15 October 2014
Appointed Thew, Bruce John as Director
15 October 2014
Resigned Morgan, Paul as Director
24 June 2011
Appointed Morgan, Paul as Director
30 July 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 July 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 July 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
30 July 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 July 2003
Appointed Exceed Cosec Services Limited as Corporate Secretary
30 July 2003
Appointed Pieterse, Francois Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 09175316

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Justaccounts Limited Owns 25–50% of shares
Liaison One Call Limited Owns 25–50% of shares
Liaison Technology Limited Owns 75–100% of shares
3 Blue Dots Technologies Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Debtors£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
22 June 2026Unaudited abridged accounts31 December 2025
29 September 2025Accounts for a dormant company31 December 2024
14 August 2025Director's details changed
14 August 2025Confirmation statement with no updates30 July 2025
Show all recent filings

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