BLUE 8 TECHNOLOGIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE 8 TECHNOLOGIES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUE 8 TECHNOLOGIES (UK) LIMITED was incorporated 44 years ago on 07/09/1979 and has the registered number: 01447567.

BLUE 8 TECHNOLOGIES (UK) 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
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
ANDREW JAMES WYATT Feb 1957 British Secretary RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2003-07-16 UNTIL 2011-12-22 RESIGNED
GERT REINHARDT Mar 1950 German Director 1998-09-03 UNTIL 2001-03-27 RESIGNED
DR KEITH GEORGE SHAW Jul 1948 British Director RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2003-07-16 UNTIL 2014-12-22 RESIGNED
ANDREW JAMES WYATT Feb 1957 British Director RESIGNED
MR WARREN WERBLOW Oct 1935 British Director 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
MR LAURENT OTHACEHE Oct 1964 French Director 2001-03-27 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 RICHARD DAVID HENSHELL Aug 1942 British Director RESIGNED
KATHLEEN MARIAN HENSHELL Mar 1943 British Director 1995-11-20 UNTIL 1998-09-03 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
MR KENNETH ROY BARNES Sep 1933 British Director RESIGNED
GLENN AUNGLES Sep 1966 British Director 2000-03-31 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 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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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 TECHNOLOGIES (UK) LIMITED 2018-10-23 30-04-2018 £617,752 equity
Micro-entity Accounts - BLUE 8 TECHNOLOGIES (UK) LIMITED 2018-01-09 30-04-2017 £617,752 equity

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