TB

TECHNOLOGY BLUEPRINT LIMITED

Active

Company number 03301980

Cambridge, England · Incorporated 14 January 1997

Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

Last updated on 25 March 2026

Information technology consultancy activities · SIC 62020


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 May 2025
Next due
4 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kinetic Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2022

Funding

5 funding rounds
2 August 2022
Shares allotted · 0 shares allotted
1 August 2022
Shares allotted · 0 shares allotted
23 March 2021
Shares allotted · 0 shares allotted
6 April 2018
Shares allotted · 0 shares allotted
6 April 2018
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Small
Accounts
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
14 November 2022 View
Resolution
Resolution
11 August 2022 View
Resolution
Resolution
8 August 2022 View
Resolution
Resolution
8 August 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Second Filing Capital Allotment Shares
Capital
24 August 2021 View
Change Person Secretary Company With Change Date
Officers
9 June 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Resolution
Resolution
17 May 2021 View
Capital Allotment Shares
Capital
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Capital Allotment Shares
Capital
8 May 2018 View
Capital Allotment Shares
Capital
8 May 2018 View
Capital Alter Shares Subdivision
Capital
8 May 2018 View
Resolution
Resolution
1 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2018 View
Capital Name Of Class Of Shares
Capital
30 April 2018 View
Capital Name Of Class Of Shares
Capital
30 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2018 View
Resolution
Resolution
27 April 2018 View
Statement Of Companys Objects
Change Of Constitution
27 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Change Account Reference Date Company Previous Extended
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts Amended With Made Up Date
Accounts
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Legacy
Mortgage
12 November 2009 View
Legacy
Mortgage
9 November 2009 View
Legacy
Mortgage
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts Amended With Made Up Date
Accounts
5 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2008 View
Accounts Amended With Made Up Date
Accounts
5 March 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2005 View
Legacy
Annual Return
26 January 2005 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Capital
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2002 View
Legacy
Address
1 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Mortgage
19 July 2001 View
Legacy
Annual Return
9 February 2001 View
Accounts With Accounts Type Full
Accounts
1 December 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Mortgage
19 October 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Annual Return
28 January 1999 View
Accounts With Accounts Type Full
Accounts
13 November 1998 View
Legacy
Annual Return
5 February 1998 View
Legacy
Address
17 July 1997 View
Legacy
Capital
10 July 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Address
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Incorporation Company
Incorporation
14 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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