Blue Software (UK) Limited SALFORD, MANCHESTER


Blue Software (UK) started in year 2014 as Private Limited Company with registration number 09336547. The Blue Software (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Salford, Manchester at Laser House, Ground Floor. Postal code: M50 3XW.

The company has 2 directors, namely Richard R., Heidi L.. Of them, Heidi L. has been with the company the longest, being appointed on 23 May 2022 and Richard R. has been with the company for the least time - from 30 August 2023. As of 8 June 2024, there were 4 ex directors - Stephen T., Keith W. and others listed below. There were no ex secretaries.

Blue Software (UK) Limited Address / Contact

Office Address Laser House, Ground Floor
Office Address2 Suite B, Waterfront Quay
Town Salford, Manchester
Post code M50 3XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09336547
Date of Incorporation Tue, 2nd Dec 2014
Industry Business and domestic software development
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Richard R.

Position: Director

Appointed: 30 August 2023

Heidi L.

Position: Director

Appointed: 23 May 2022

Stephen T.

Position: Director

Appointed: 19 October 2020

Resigned: 30 August 2023

Keith W.

Position: Director

Appointed: 01 October 2018

Resigned: 20 October 2020

Kevin M.

Position: Director

Appointed: 02 December 2014

Resigned: 01 October 2018

Ron N.

Position: Director

Appointed: 02 December 2014

Resigned: 01 October 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Veralto Corporation from Wilmington, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Launchchange Instrumentation Limited that put Sheffield, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Veralto Corporation

251 Little Falls Drive County Of New Castle, Wilmington, De 19808, United States

Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered United States
Place registered Usa
Registration number 7097886
Notified on 30 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Launchchange Instrumentation Limited

19 Jessops Riverside 800 Brightside Lane, Sheffield, S9 2RX, England

Legal authority English Law
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 02330973
Notified on 17 July 2018
Ceased on 30 September 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 2, 2023
filed on: 5th, December 2023
Free Download (3 pages)

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