Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Bluetec Systems Limited
- Incorporated
- 22 April 2015 (11 years)
- Industry
- Information technology consultancy activities (62020) Other social work activities without accommodation n.e.c. (88990)
- Directors
- Martin Wade
- Owned by
- Lucy WadeMartin Wade
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 27 Kirkby AvenueSaleM33 3EP
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1978 (48)
Wade, Martin
Director · Appointed 22 April 2015
British,Australian
Born October 1969 (57)
Officer history (1 former)
1 May 2020
3 May 2017
Resigned Wade, Joanne Elizabeth as Secretary
22 April 2015
Appointed Wade, Martin as Director
22 April 2015
Appointed Wade, Joanne Elizabeth as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Martin Wade
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,Australian
Born October 1969 (57)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,460
- Cash
- £4,618
- Employees
- 2
- Debt Ratio
- 88%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £473 | £760 | £1,015 | £1,254 | £1,674 | £2,013 |
| Current Assets | £12,189 | £25,080 | £31,800 | £54,233 | £78,358 | £49,642 |
| Debtors | £7,571 | £4,435 | £38,999 | £2,340 | ||
| Cash | £4,618 | £20,735 | £27,365 | £51,425 | £39,359 | £45,352 |
| Creditors (< 1 year) | £12,317 | £16,833 | £19,069 | £18,516 | ||
| Creditors (> 1 year) | £19,167 | |||||
| Net Current Assets | £1,077 | £12,763 | £19,593 | £37,400 | £59,289 | £31,126 |
| Net Assets | £1,460 | £13,378 | £20,415 | £38,416 | £41,478 | £32,757 |
| Shareholder Funds | £1,460 | £13,378 | £20,415 | £38,416 | £41,478 | £32,757 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 29 January 2026 | Previous accounting period extended | |||
| 29 January 2026 | Total exemption full accounts | 31 October 2025 | ||
| 7 May 2025 | Confirmation statement with updates | 22 April 2025 | ||
| 6 May 2025 | Notification of a person with significant control |
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