BLUE 8 SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUE 8 SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUE 8 SYSTEMS LIMITED was incorporated 47 years ago on 17/08/1976 and has the registered number: 01273597.
BLUE 8 SYSTEMS LIMITED was incorporated 47 years ago on 17/08/1976 and has the registered number: 01273597.
BLUE 8 SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 | ||
PHILIP ADRIAN STOREY | Apr 1955 | British | Director | 1998-09-03 UNTIL 2001-03-26 | RESIGNED |
DR KEITH GEORGE SHAW | Jul 1948 | British | Secretary | 1992-09-23 UNTIL 2000-03-31 | RESIGNED |
DAVID STEPHEN AMOS | Feb 1966 | British | Secretary | 2003-03-14 UNTIL 2003-07-16 | RESIGNED |
NICHOLAS BRIAN FARRIMOND | Aug 1965 | British | Secretary | 2003-07-16 UNTIL 2004-11-17 | RESIGNED |
GLENN AUNGLES | Sep 1966 | British | Secretary | 2000-03-31 UNTIL 2003-01-15 | RESIGNED |
IAN MCLACHLAN | Mar 1962 | 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 |
ANDREW JAMES WYATT | Feb 1957 | British | Secretary | RESIGNED | |
JOHN ROBERT STIER | Mar 1966 | British | Director | 2003-07-16 UNTIL 2014-12-22 | RESIGNED |
GERT REINHARDT | Mar 1950 | German | Director | 1998-09-03 UNTIL 2001-03-27 | RESIGNED |
DR KEITH GEORGE SHAW | Jul 1948 | British | Director | RESIGNED | |
ANDREW JAMES WYATT | Feb 1957 | British | Director | RESIGNED | |
CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2003-07-16 UNTIL 2011-12-22 | RESIGNED |
IAN WILLIAMSON | Dec 1954 | British | Director | 1998-10-08 UNTIL 2003-07-16 | RESIGNED |
IAN MICHAEL NOBLE | Jul 1956 | British | Director | 2016-12-06 UNTIL 2018-08-06 | RESIGNED |
LAURENT OTHACEHE | Oct 1964 | French | Director | 1997-12-01 UNTIL 2002-01-23 | RESIGNED |
STEPHEN JOHN BOLD | Nov 1959 | British | Director | 2001-03-27 UNTIL 2002-07-19 | RESIGNED |
MR DAVID JOHN MEADEN | Aug 1961 | British | Director | 2014-12-22 UNTIL 2016-10-10 | RESIGNED |
MR IAN SCOTT MCKENZIE | Oct 1952 | British | Director | RESIGNED | |
DAVID GLYN JONES | May 1954 | British | Director | RESIGNED | |
MR RICHARD DAVID HENSHELL | Aug 1942 | British | Director | RESIGNED | |
ANDREW COLL | Jul 1970 | British | Director | 2014-12-22 UNTIL 2016-12-06 | RESIGNED |
IAN ROBERT BLACKHURST | Sep 1966 | British | Director | 2001-03-27 UNTIL 2003-07-16 | RESIGNED |
GLENN AUNGLES | Sep 1966 | British | Director | 1999-12-20 UNTIL 2003-01-15 | RESIGNED |
MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2011-12-22 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue 8 Technologies (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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BLUE 8 SYSTEMS LIMITED | 2018-10-23 | 30-04-2018 | £141,554 equity |
BLUE 8 SYSTEMS LIMITED | 2018-01-31 | 30-04-2017 | £141,554 equity |