Blue Sky Systems Limited

Active08856125 Private limited company
Incorporated
22 January 2014 (12 years)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Peter Brian Andrew Davis
Owned by
Daniel Peter Davis
Jonathan Stephen Bastin
Accounts type
Total exemption full
Region
South East
Address
Dorset House Regent Park
Kingston Road
Leatherhead
KT22 7PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Daniel Peter
Secretary · Appointed 22 January 2014
Director · Appointed 22 January 2014
British
Born April 1977 (49)
Davis, Peter Brian Andrew
Director · Appointed 22 January 2014
British
Born September 1947 (79)
Officer history (2 former)
22 July 2026
Resigned Bastin, Jonathan Stephen as Director
31 August 2025
Resigned Davis, Ann Patricia as Director
22 January 2014
Appointed Davis, Daniel Peter as Secretary
22 January 2014
Appointed Davis, Daniel Peter as Director
22 January 2014
Appointed Davis, Peter Brian Andrew as Director
22 January 2014
Appointed Davis, Ann Patricia as Director
22 January 2014
Appointed Bastin, Jonathan Stephen as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Jonathan Stephen Bastin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£292,337
Cash
£137,997
Employees
6

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £13,265 £232,494 £257,469 £251,890 £286,642 £292,337
Balance sheet detail
202520242023202220212020
Fixed Assets£60,610£87,197£111,436£90,613£104,786
Current Assets£555,608£344,224
Debtors£295,823£230,935
Cash£137,997£237,630£239,296£166,109£258,985£111,689
Creditors (< 1 year)£192,688£400,157£190,597£373,986£165,818£158,097
Creditors (> 1 year)£36,000£108,000£108,000£134,000£160,000£186,000
Net Current Assets£389,790£186,127
Net Assets£292,337£286,642£251,890£257,469£232,494£13,265
Shareholder Funds£292,337£286,642£251,890£257,469£232,494£13,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Termination of appointment of a director
5 February 2026Confirmation statement with updates22 January 2026
22 December 2025Total exemption full accounts31 March 2025
3 September 2025Termination of appointment of a director
30 January 2025Confirmation statement with updates22 January 2025
Show all recent filings

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