Company NameBlue Flag Systems Ltd
DirectorStephen Alan Rouse
Company StatusActive - Proposal to Strike off
Company Number08592131
CategoryPrivate Limited Company
Incorporation Date1 July 2013(9 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Stephen Alan Rouse
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2013(1 day after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Whitmore Crescent
Chelmsford
Essex
CM2 6YN
Director NameMr Robert William Fraser
Date of BirthNovember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hadrians Close
Witham
Essex
CM8 1XA
Director NameMr Stephen Alan Rouse
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Whitmore Crescent
Chelmsford
Essex
CM2 6YN

Location

Registered Address2nd Floor
Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

200 at £1Stephen Alan Rouse
100.00%
Ordinary

Accounts

Latest Accounts31 July 2019 (2 years, 11 months ago)
Next Accounts Due29 July 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 July

Returns

Latest Return2 July 2021 (1 year ago)
Next Return Due16 July 2022 (1 week, 1 day from now)

Filing History

22 September 2021Compulsory strike-off action has been discontinued (1 page)
21 September 2021First Gazette notice for compulsory strike-off (1 page)
17 September 2021Confirmation statement made on 2 July 2021 with no updates (3 pages)
29 April 2021Previous accounting period shortened from 30 July 2020 to 29 July 2020 (1 page)
21 September 2020Change of details for Mr Stephen Alan Rouse as a person with significant control on 6 April 2016 (2 pages)
21 September 2020Confirmation statement made on 2 July 2020 with updates (5 pages)
30 July 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
22 August 2019Confirmation statement made on 2 July 2019 with updates (4 pages)
22 August 2019Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 22 August 2019 (1 page)
30 July 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
30 April 2019Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
9 October 2018Compulsory strike-off action has been discontinued (1 page)
8 October 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
18 September 2018First Gazette notice for compulsory strike-off (1 page)
31 May 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
9 August 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
28 April 2017Accounts for a dormant company made up to 31 July 2016 (6 pages)
28 April 2017Accounts for a dormant company made up to 31 July 2016 (6 pages)
22 October 2016Compulsory strike-off action has been discontinued (1 page)
22 October 2016Compulsory strike-off action has been discontinued (1 page)
21 October 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
29 April 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
29 April 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
2 September 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
(3 pages)
2 September 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
(3 pages)
2 September 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
(3 pages)
1 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200
(3 pages)
1 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200
(3 pages)
1 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200
(3 pages)
30 April 2015Termination of appointment of Robert William Fraser as a director on 16 April 2015 (1 page)
30 April 2015Termination of appointment of Robert William Fraser as a director on 16 April 2015 (1 page)
30 March 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
30 March 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
22 November 2014Compulsory strike-off action has been discontinued (1 page)
22 November 2014Compulsory strike-off action has been discontinued (1 page)
20 November 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 200
(4 pages)
20 November 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 200
(4 pages)
20 November 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 200
(4 pages)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
28 August 2013Termination of appointment of Stephen Rouse as a director (1 page)
28 August 2013Appointment of Mr Stephen Alan Rouse as a director (2 pages)
28 August 2013Appointment of Mr Stephen Alan Rouse as a director (2 pages)
28 August 2013Termination of appointment of Stephen Rouse as a director (1 page)
1 July 2013Incorporation
Statement of capital on 2013-07-01
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
1 July 2013Incorporation
Statement of capital on 2013-07-01
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
1 July 2013Incorporation
Statement of capital on 2013-07-01
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)