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Companies House/Hitchin/Company profile

BLUEGRASS COMPUTER SERVICES LIMITED

Active
03480076·incorporated 1997-12-12

BLUEGRASS COMPUTER SERVICES LIMITED is an active UK private limited company, incorporated on 12 December 1997 at Companies House (number 03480076; OpenRegistry canonical ID GB-03480076-bluegrass-computer-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 5,562 active companies registered in Hitchin (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-12
Registered Address
UNIT E2 18 KNOWL PIECE, WILBURY WAY, HITCHIN, SG4 0TY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-12-12. Next confirmation statement due 2017-01-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BLUEGRASS COMPUTER SERVICES LIMITED has 1 person with significant control on file:

  • Bluegrass Group Limited (United Kingdom reg. 09961882). Notified 2017-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Thomas born 1958 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2017-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher James Thomas born 1989 resident in England, British national. Notified 2016-05-01. Ceased 2017-12-08.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Hilary Jean Thomas born 1956 resident in England, British national. Notified 2016-05-01. Ceased 2017-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BLUEGRASS COMPUTER SERVICES LIMITED has previously traded as:

  • BLUEGRASS CONSULTANCY LIMITED (until 2011-04-27)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Hitchin: