| Company Name | Blue Flag Systems Ltd |
|---|---|
| Director | Stephen Alan Rouse |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08592131 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Alan Rouse |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2013(1 day after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Whitmore Crescent Chelmsford Essex CM2 6YN |
| Director Name | Mr Stephen Alan Rouse |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Whitmore Crescent Chelmsford Essex CM2 6YN |
| Director Name | Mr Robert William Fraser |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hadrians Close Witham Essex CM8 1XA |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Stephen Alan Rouse 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Next Accounts Due | 29 July 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 July |
Returns
| Latest Return | 2 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 16 July 2022 (overdue) |
Filing History
| 21 September 2020 | Change of details for Mr Stephen Alan Rouse as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 2 July 2020 with updates (5 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 22 August 2019 | Confirmation statement made on 2 July 2019 with updates (4 pages) |
| 22 August 2019 | Registered 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 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 30 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
| 9 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 9 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 1 September 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 30 April 2015 | Termination of appointment of Robert William Fraser as a director on 16 April 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Robert William Fraser as a director on 16 April 2015 (1 page) |
| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 20 November 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 20 November 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2013 | Appointment of Mr Stephen Alan Rouse as a director (2 pages) |
| 28 August 2013 | Termination of appointment of Stephen Rouse as a director (1 page) |
| 28 August 2013 | Appointment of Mr Stephen Alan Rouse as a director (2 pages) |
| 28 August 2013 | Termination of appointment of Stephen Rouse as a director (1 page) |
| 1 July 2013 | Incorporation Statement of capital on 2013-07-01
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| 1 July 2013 | Incorporation Statement of capital on 2013-07-01
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| 1 July 2013 | Incorporation Statement of capital on 2013-07-01
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