Bluesys Ltd

Active10364290 Private limited company
Incorporated
7 September 2016 (10 years)
Industry
Information technology consultancy activities (62020)
Owned by
Iain Mark Withers
Simon John Gay
Accounts type
Total exemption full
Region
East of England
Address
Unit H1
Risby Business Park Newmarket Road
Risby
Bury St Edmunds
IP28 6RD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2024
British
Born July 1973 (53)
Gay, Simon John
Director · Appointed 7 September 2016
British
Born December 1980 (45)
Director · Appointed 7 September 2016
British
Born August 1968 (58)

Ownership 2 active

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

Individual · Notified 7 September 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1968 (58)
Simon John Gay
Individual · Notified 7 September 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1980 (45)
Former controllers (2)
3 October 2019
Ceased Simon John Gay — Owns 25–50% of shares
3 October 2019
Ceased Iain Mark Withers — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£724,186
Cash
£9,570
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 2026 £632,812 £938,434 £1,006,961 £1,025,890 £1,031,589 £724,186
Balance sheet detail
2026202520242023202220212020
Fixed Assets£633,940£633,940
Current Assets£153,754£1,498
Debtors£153,720£1,417
Cash£9,570£299,674£336,968£337,708£199,179£34£81
Creditors (< 1 year)£8,008£4,303£7,077£2,735£2,970£2,463£2,626
Net Current Assets£151,291(£1,128)
Net Assets£724,186£1,031,589£1,025,890£1,006,961£938,434£632,812
Shareholder Funds£724,186£1,031,589£1,025,890£1,006,961£938,434£785,231£632,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates6 September 2026
11 May 2026Total exemption full accounts31 March 2026
16 September 2025Confirmation statement with updates6 September 2025
9 July 2025Purchase of own shares
16 June 2025Cancellation of shares
Show all recent filings

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