BLUE CHIP DATA SYSTEMS LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
BLUE CHIP DATA SYSTEMS LIMITED is a Private Limited Company from WEST YORKSHIRE UNITED KINGDOM and has the status: Active.
BLUE CHIP DATA SYSTEMS LIMITED was incorporated 31 years ago on 22/04/1992 and has the registered number: 02708840. The accounts status is FULL and accounts are next due on 28/03/2024.
BLUE CHIP DATA SYSTEMS LIMITED was incorporated 31 years ago on 22/04/1992 and has the registered number: 02708840. The accounts status is FULL and accounts are next due on 28/03/2024.
BLUE CHIP DATA SYSTEMS LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 28/03/2024 |
Registered Office
MELBOURNE HOUSE BRANDY CARR ROAD
WEST YORKSHIRE
WF2 0UG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PAUL COSGRAVE | Jan 1965 | Irish | Director | 2023-03-15 | CURRENT |
MR JULIAN SINCLAIR MARTIN | Jun 1964 | British | Director | 1992-04-22 UNTIL 2002-09-12 | RESIGNED |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1992-04-22 UNTIL 1992-04-22 | RESIGNED | ||
JOEY AARON TAYLOR | Aug 1970 | British | Secretary | 2000-09-16 UNTIL 2017-07-01 | RESIGNED |
PHILIP REGINALD SMITH | Feb 1964 | British | Secretary | RESIGNED | |
LEE JAMES RIGGS | Sep 1968 | Secretary | 1992-04-22 UNTIL 1993-04-22 | RESIGNED | |
PETER JOHNSON | Jun 1960 | British | Director | 2000-09-16 UNTIL 2017-07-01 | RESIGNED |
MR ADRIAN ALBERT THIRKILL | Jul 1963 | British | Director | 2017-07-01 UNTIL 2019-08-27 | RESIGNED |
JOEY AARON TAYLOR | Aug 1970 | British | Director | 2000-09-16 UNTIL 2017-07-01 | RESIGNED |
MR MICHAEL STONE | Apr 1952 | British | Director | 2016-05-02 UNTIL 2017-07-01 | RESIGNED |
PHILIP REGINALD SMITH | Feb 1964 | British | Director | 1996-08-14 UNTIL 2000-09-15 | RESIGNED |
MR MARK DAVID ALLEN | May 1975 | British | Director | 2017-07-01 UNTIL 2019-04-08 | RESIGNED |
CRAIG MCLAUCHLAN | Dec 1980 | British | Director | 2019-04-29 UNTIL 2020-07-22 | RESIGNED |
RICHARD ANTHONY COOK | Nov 1971 | British | Director | 1996-08-14 UNTIL 2017-07-01 | RESIGNED |
MR TIMOTHY DAVID HOWARD | Oct 1966 | British | Director | 2019-04-29 UNTIL 2019-10-07 | RESIGNED |
MR ANTHONY PAUL GREEN | Feb 1979 | British | Director | 2013-03-30 UNTIL 2017-07-01 | RESIGNED |
MR ALEXANDER JAMES RAOUL CLEMENCE | Sep 1974 | British | Director | 2013-03-30 UNTIL 2017-07-01 | RESIGNED |
MR ALAN LESLIE CLARK | Jul 1947 | British | Director | 2006-08-01 UNTIL 2016-09-30 | RESIGNED |
MR WAYNE CHURCHILL | Oct 1958 | British | Director | 2019-09-10 UNTIL 2023-08-18 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2020-07-22 UNTIL 2023-08-18 | RESIGNED |
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1992-04-22 UNTIL 1992-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nasstar Managed Services Group Limited | 2017-07-01 | West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Anthony Cook | 2016-04-06 - 2017-07-01 | 11/1971 | Ownership of shares 25 to 50 percent |