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Companies House/Leeds/Company profile

BLUESMITH TECHNOLOGY GROUP LIMITED

Active
07538415·incorporated 2011-02-22

BLUESMITH TECHNOLOGY GROUP LIMITED is an active UK private limited company, incorporated on 22 February 2011 at Companies House (number 07538415; OpenRegistry canonical ID GB-07538415-bluesmith-technology-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-22
Registered Address
SOUTH CENTRAL, GLOBAL AVENUE, LEEDS, LS11 8PG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BLUESMITH TECHNOLOGY GROUP LIMITED has 1 person with significant control on file:

  • Bluesmith Eot Limited (United Kingdom reg. 13224774). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Neil Francis Warnock born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Weightman born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds: