BLUE 8 TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE 8 TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUE 8 TECHNOLOGIES LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132471.

BLUE 8 TECHNOLOGIES LIMITED - LONDON

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
31 / 3 30/04/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2016-10-10 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-12-22 CURRENT
IAN MICHAEL NOBLE Jul 1956 British Director 2016-12-06 UNTIL 2018-08-06 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2000-12-29 UNTIL 2001-03-27 RESIGNED
DAVID STEPHEN AMOS Feb 1966 British Secretary 2003-03-14 UNTIL 2003-07-16 RESIGNED
GLENN AUNGLES Sep 1966 British Secretary 2001-03-27 UNTIL 2003-01-15 RESIGNED
NICHOLAS BRIAN FARRIMOND Aug 1965 British Secretary 2003-07-16 UNTIL 2004-11-17 RESIGNED
IAIN MCLACHLAN Mar 1962 British Secretary 2003-01-15 UNTIL 2003-03-14 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2004-11-17 UNTIL 2006-04-03 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-09-09 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2014-12-22 RESIGNED
IAN ROBERT BLACKHURST Sep 1966 British Director 2001-03-27 UNTIL 2003-07-16 RESIGNED
MR RALPH THOMAS LUDWIG KANTER Oct 1937 United Kingdom Director 2001-05-11 UNTIL 2003-07-16 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2003-07-16 UNTIL 2014-12-22 RESIGNED
MR LAURENT OTHACEHE Oct 1964 French Director 2001-03-27 UNTIL 2002-01-23 RESIGNED
MR DAVID JOHN MEADEN Aug 1961 British Director 2014-12-22 UNTIL 2016-10-10 RESIGNED
IAIN MCLACHLAN Mar 1962 British Director 2002-07-24 UNTIL 2003-07-16 RESIGNED
DAVID STEPHEN AMOS Feb 1966 British Director 2003-03-14 UNTIL 2003-07-16 RESIGNED
ANDREW COLL Jul 1970 British Director 2014-12-22 UNTIL 2016-12-06 RESIGNED
STEPHEN JOHN BOLD Nov 1959 British Director 2001-03-27 UNTIL 2002-07-19 RESIGNED
GLENN AUNGLES Sep 1966 British Director 2001-03-27 UNTIL 2003-01-15 RESIGNED
MARK ROBERT JAMES TURNER Jul 1970 British Director 2001-05-11 UNTIL 2003-07-16 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2014-12-22 RESIGNED
IAN WILLIAMSON Dec 1954 British Director 2001-03-27 UNTIL 2003-07-16 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2003-07-16 UNTIL 2011-12-22 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2000-12-29 UNTIL 2001-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northgate Public Services (Uk) Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLUE 8 TECHNOLOGIES LIMITED 2018-10-23 30-04-2018 £13,217,752 equity
BLUE 8 TECHNOLOGIES LIMITED 2018-01-31 30-04-2017 £13,217,752 equity

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