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 - LONDON

This company is listed in the following categories:
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

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IDEAL TECHNOLOGY SERVICES LTD LONDON Dissolved... 58290 - Other software publishing
C M E SOFTWARE SYSTEMS LIMITED LONDON Dissolved... 74990 - Non-trading company
BUSINESS INFORMATION MANAGEMENT LIMITED BRISTOL ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
BLUE 8 TECHNOLOGIES LIMITED LONDON Dissolved... 62090 - Other information technology service activities
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JAMY INVESTMENTS LIMITED BRISTOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KENDRIC ASH TRUSTEES LIMITED LONDON Dissolved... 74990 - Non-trading company
CAPITA MANAGED IT SOLUTIONS LIMITED NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BUSINESS COMPUTER TECHNOLOGY LIMITED EDINBURGH Dissolved... 58290 - Other software publishing
BRAID HILL SOFTWARE LIMITED EDINBURGH Dissolved... 58290 - Other software publishing
BRAID HILL HOLDINGS LIMITED EDINBURGH Dissolved... 62090 - Other information technology service activities

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

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