Blue Sky Security Systems Limited

Company Name	Blue Sky Security Systems Limited
Director	Andrew John Sharman
Company Status	Active
Company Number	04934816
Category	Private Limited Company
Incorporation Date	16 October 2003(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Secretary Name	Karen Michelle Sharman
Nationality	British
Status	Current
Appointed	25 May 2005(1 year, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	42 Lytton Road Barnet EN5 5BY

Director Name	Mr Andrew John Sharman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(2 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Security
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet EN5 5BY

Director Name	Andrew David Beer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Cedar Drive Loughton Essex IG10 2PA

Director Name	Christopher Reason
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	System Designer
Correspondence Address	25 Sandycoombe Road Twickenham Middlesex TW1 2LU

Secretary Name	Rebecca Louise Bailey
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Cedar Drive Loughton Essex IG10 2PA

Director Name	David John Sharman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 May 2009)
Role	Security Consultant
Correspondence Address	4 Toller Close Orford Suffolk IP12 2LR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.blueskysecurity.com

Location

Registered Address	42 Lytton Road Barnet EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

160 at £1	Mr Andrew John Sharman 80.00% Ordinary A
5 at £1	Mr Harvey Holdgate 2.50% C Non Voting
5 at £1	Mr Jon Peavoy 2.50% D Non Voting
30 at £1	Mrs Karen Michelle Sharman 15.00% Ordinary B

Financials

Year	2014
Net Worth	-£19,850
Cash	£12,500
Current Liabilities	£47,375

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

3 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
23 October 2019	Confirmation statement made on 16 October 2019 with updates (6 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
23 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with updates (6 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with updates (6 pages)
3 August 2017	Particulars of variation of rights attached to shares (2 pages)
3 August 2017	Change of share class name or designation (2 pages)
3 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 August 2017	Change of share class name or designation (2 pages)
3 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 August 2017	Particulars of variation of rights attached to shares (2 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
4 November 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 201 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 201 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 200 (6 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 200 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (4 pages)
4 November 2014	Director's details changed for Mr Andrew John Sharman on 1 October 2014 (2 pages)
4 November 2014	Secretary's details changed for Karen Michelle Sharman on 1 October 2014 (1 page)
4 November 2014	Director's details changed for Mr Andrew John Sharman on 1 October 2014 (2 pages)
4 November 2014	Secretary's details changed for Karen Michelle Sharman on 1 October 2014 (1 page)
4 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (4 pages)
4 November 2014	Director's details changed for Mr Andrew John Sharman on 1 October 2014 (2 pages)
4 November 2014	Secretary's details changed for Karen Michelle Sharman on 1 October 2014 (1 page)
13 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 200 (4 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 200 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 November 2009	Director's details changed for Andrew John Sharman on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Andrew John Sharman on 16 October 2009 (2 pages)
11 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
14 May 2009	Appointment terminated director david sharman (1 page)
14 May 2009	Appointment terminated director david sharman (1 page)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
5 November 2008	Return made up to 16/10/08; full list of members (4 pages)
5 November 2008	Return made up to 16/10/08; full list of members (4 pages)
29 May 2008	Director's change of particulars / andrew sharman / 24/04/2008 (1 page)
29 May 2008	Director's change of particulars / andrew sharman / 24/04/2008 (1 page)
29 May 2008	Secretary's change of particulars / karen sharman / 24/04/2008 (1 page)
29 May 2008	Secretary's change of particulars / karen sharman / 24/04/2008 (1 page)
29 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 November 2007	Return made up to 16/10/07; full list of members (2 pages)
5 November 2007	Return made up to 16/10/07; full list of members (2 pages)
26 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
26 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 April 2007	Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY (1 page)
16 November 2006	Return made up to 16/10/06; full list of members (2 pages)
16 November 2006	Return made up to 16/10/06; full list of members (2 pages)
26 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
31 January 2006	New director appointed (1 page)
31 January 2006	New director appointed (1 page)
15 November 2005	Return made up to 16/10/05; full list of members (3 pages)
15 November 2005	Return made up to 16/10/05; full list of members (3 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New secretary appointed (1 page)
31 August 2005	Secretary resigned (1 page)
1 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Return made up to 16/10/04; full list of members (6 pages)
30 October 2004	Return made up to 16/10/04; full list of members (6 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
16 October 2003	Incorporation (18 pages)
16 October 2003	Incorporation (18 pages)

Blue Sky Security Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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