opendata.bot
Company number
03480076

BLUEGRASS COMPUTER SERVICES LIMITED

Officer · GOODING, Duncan Charles and 12 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BLUEGRASS COMPUTER SERVICES LIMITED
Company number
03480076
Registered office
Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England
Company type
Private limited company
Incorporated on
12 December 1997
Status
Active
Age
28 years
Previous names
BLUEGRASS CONSULTANCY LIMITED (to 27 Apr 2011) · IT CONTRACTS LIMITED (to 25 May 2004)
Nature of business (SIC)
62090 — Other information technology service activities · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

director
Appointed 13/11/2024
Active
director
Appointed 28/10/2025
Active
director
Appointed 28/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bluegrass Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 08/12/2017
Mr David Thomas
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/05/2016
Mr Christopher James Thomas
voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/05/2016
Mrs Hilary Jean Thomas
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/05/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 13/11/2024
director Appointed 28/10/2025
director Appointed 28/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2025 Director appointed HENNESSY, Gordon Brandon Douglas
30/09/2025 Director resigned REEVE, Matthew Charles
29/07/2025 Charge registered A registered charge
28/03/2025 Director appointed SUMNER, James Robert
19/03/2025 Director resigned KELLY, Ian Philip
13/11/2024 Director appointed GOODING, Duncan Charles
05/07/2024 Director resigned BROWNING, Allen John, Mr.
17/06/2024 Director appointed KELLY, Ian Philip
30/01/2024 Director resigned SANDHAM, Nikki
30/01/2024 Director appointed BROWNING, Allen John, Mr.
07/06/2023 Director resigned THOMAS, Hilary Jean
07/06/2023 Director resigned THOMAS, David
07/06/2023 Director resigned THOMAS, Christopher James
07/06/2023 Secretary resigned THOMAS, Hilary Jean
07/06/2023 Director appointed SANDHAM, Nikki
07/06/2023 Director appointed REEVE, Matthew Charles
08/12/2017 Person with significant control ceased Mrs Hilary Jean Thomas
08/12/2017 Person with significant control ceased Mr Christopher James Thomas
08/12/2017 Person with significant control ceased Mr David Thomas
08/12/2017 Person with significant control added Bluegrass Group Limited

Financial highlights

No figures could be read from the accounts filed on 04 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLUEGRASS COMPUTER SERVICES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04TM01 — second-filing-of-director-termination-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Elm Corporate Credit Designated Activity Company as Security Trustee for the Secured Parties
outstanding
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied

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Frequently asked questions

What is the company number of BLUEGRASS COMPUTER SERVICES LIMITED?
According to the official registry, the company number of BLUEGRASS COMPUTER SERVICES LIMITED is 03480076.
Where is BLUEGRASS COMPUTER SERVICES LIMITED registered?
The registered office is Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England.
Who runs BLUEGRASS COMPUTER SERVICES LIMITED?
GOODING, Duncan Charles is listed among the officers of BLUEGRASS COMPUTER SERVICES LIMITED.
What is the SIC code of BLUEGRASS COMPUTER SERVICES LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 70229 — Management consultancy activities other than financial management.
Who controls BLUEGRASS COMPUTER SERVICES LIMITED?
Bluegrass Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BLUEGRASS COMPUTER SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BLUEGRASS COMPUTER SERVICES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About BLUEGRASS COMPUTER SERVICES LIMITED (03480076)

BLUEGRASS COMPUTER SERVICES LIMITED is a private limited company incorporated on 12 December 1997 and registered in the United Kingdom under company number 03480076. Its registered office is at Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Bluegrass Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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