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 - WEST YORKSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DBS MANAGEMENT LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
FINANCIAL OPTIONS SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
DBS FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
FREEDOM COMMUNICATIONS (U.K.) LIMITED WEST YORKSHIRE UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
IRESS PORTAL LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRESS FS LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
FIXED FEE TAX RETURN COMPANY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
IRESS MORTGAGE SERVICES LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
IP INFRASTRUCTURES LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
FUSION MEDIA NETWORKS LTD WAKEFIELD ENGLAND Active SMALL 61100 - Wired telecommunications activities
NASSTAR MANAGED SERVICES GROUP LIMITED WEST YORKSHIRE UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
IRESS FS GROUP LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EVOLUTION TELCO LIMITED WAKEFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
IRESS (UK) LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NASSTAR GROUP LIMITED WEST YORKSHIRE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
NASSTAR LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASSTAR (UK) LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PACKET MEDIA LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NASSTAR SOUTH LIMITED WEST YORKSHIRE UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
SWEET TELECOM LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
NASSTAR SERVICES LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MODALITY SYSTEMS LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PACKET MEDIA HOLDINGS LIMITED WEST YORKSHIRE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NETSERVICES UK LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
NASSTAR GROUP LIMITED WEST YORKSHIRE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
NASSTAR LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.