Bluefort Security Limited

Active06085154 Private limited company
Incorporated
6 February 2007 (19 years)
Previously known as
Fortify Security Limited (until 31 July 2009)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
Cody Technology Park
Old Ively Road
Farnborough
GU14 0LX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2015
British
Born June 1975 (51)
Director · Appointed 10 March 2009
British
Born November 1974
Officer history (7 former)
31 May 2023
Resigned Povey, Alison Jane as Secretary
8 April 2019
Resigned Glossop, Christopher Charles Arthur as Director
29 June 2015
Appointed Henderson, David Terence Barnaby as Director
9 September 2011
Appointed Povey, Alison Jane as Secretary
9 September 2011
Resigned Jennings, Ian Trevor as Secretary
1 March 2011
Resigned Henderson, David Terence as Director
1 August 2010
Resigned Egham Court Corporate Services Limited as Corporate Secretary
1 August 2010
Appointed Jennings, Ian Trevor as Secretary
10 March 2009
Appointed Jennings, Ian Trevor as Director
10 March 2009
Appointed Henderson, David Terence as Director
6 February 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
6 February 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
6 February 2007
Appointed Egham Court Corporate Services Limited as Corporate Secretary
6 February 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
6 February 2007
Appointed Glossop, Christopher Charles Arthur as Director
6 February 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11916443
Former controllers (3)
8 April 2019
Ceased Christopher Charles Arthur Glossop — Owns 25–50% of shares
8 April 2019
Ceased David Terence Barnaby Henderson — Owns 25–50% of shares
8 April 2019
Ceased Ian Trevor Jennings — Owns 25–50% of shares

Financials

Net Assets
£2,240,051
up £592,631 (36%)
Cash
£1,691,406
down £1,072,664 (39%)
Debt Ratio
73%
Current Ratio
1.6x
Balance sheet detail
2019
Fixed Assets£70,855
Current Assets£8,088,656
Debtors£6,397,250
Cash£1,691,406
Creditors (< 1 year)£5,086,281
Creditors (> 1 year)£833,179
Net Current Assets£3,002,375
Net Assets£2,240,051
Shareholder Funds£2,240,051

Filings 86

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
11 February 2026Confirmation statement with no updates6 February 2026
6 October 2025Full accounts31 December 2024
6 February 2025Confirmation statement with no updates6 February 2025
11 October 2024Full accounts31 December 2023
Show all 86 filings

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