BLUE PLANET SYSTEMS LIMITED
Company details
- Registered name
- BLUE PLANET SYSTEMS LIMITED
- Company number
- 03400029
- Registered office
- HUXLEY HOUSE, 1 CROCKER CLOSE, ASCOT, BERKSHIRE, SL5 7PE
- Company type
- Private Limited Company
- Incorporated on
- 8 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 22 Jul 2027
- Confirmation statement — last
- 08 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Warwick John Grigg |
Documents for BLUE PLANET SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BLUE PLANET SYSTEMS LIMITED (03400029)
BLUE PLANET SYSTEMS LIMITED is a private limited company incorporated on 8 July 1997 and registered in the United Kingdom under company number 03400029. Its registered office is at HUXLEY HOUSE, 1 CROCKER CLOSE, ASCOT, BERKSHIRE, SL5 7PE. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Warwick John Grigg. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Information technology consultancy activities across UK registers
The same sector and the same company, seen through every register we hold
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