BLUE 8 TECHNOLOGIES LIMITED
- Company statusdissolved
- Company No04132471
- Age24 years 7 months Incorporated 29 December 2000
- Officers0
Address
15 Canada Square, London, E14 5GL
BLUE 8 TECHNOLOGIES LIMITED is an dissolved company incorporated on 29 December 2000 and based in London. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 13 Aug 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 13 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Jul 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 02 Jul 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 02 Jul 2019
Resolution
6 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 03 Jan 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Oct 2018
Change Account Reference Date Company Current Shortened
6 Years Ago on 06 Aug 2018
Termination Director Company With Name Termination Date
6 Years Ago on 06 Aug 2018
Change Person Director Company With Change Date
6 Years Ago on 06 Aug 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 Jan 2018
Confirmation Statement With Updates
7 Years Ago on 29 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 25 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 05 Jan 2017
Appoint Person Director Company With Name Date
8 Years Ago on 20 Dec 2016
Termination Director Company With Name Termination Date
8 Years Ago on 20 Dec 2016
Mortgage Satisfy Charge Full
8 Years Ago on 09 Dec 2016
Mortgage Satisfy Charge Full
8 Years Ago on 09 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 24 Oct 2016
Termination Director Company With Name Termination Date
8 Years Ago on 24 Oct 2016
Accounts With Accounts Type Dormant
9 Years Ago on 10 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 28 Jan 2016
Accounts With Accounts Type Dormant
10 Years Ago on 18 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Feb 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 22 Dec 2014 | |
| CALLAGHAN, Stephen James | director | Dec 1960 | 10 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northgate Public Services (Uk) Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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NOBLE, Ian Michael are mutual persons.
NOBLE, Ian Michael are mutual persons.
NOBLE, Ian Michael are mutual persons.
NOBLE, Ian Michael are mutual persons.
NOBLE, Ian Michael are mutual persons.
OTHACEHE, Laurent are mutual persons.
OTHACEHE, Laurent are mutual persons.
OTHACEHE, Laurent are mutual persons.
OTHACEHE, Laurent are mutual persons.
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STIER, John Robert are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
WILLIAMSON, Ian are mutual persons.
GW INCORPORATIONS LIMITED is a mutual person.
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GW INCORPORATIONS LIMITED is a mutual person.
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GW INCORPORATIONS LIMITED is a mutual person.
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GW INCORPORATIONS LIMITED is a mutual person.
GW INCORPORATIONS LIMITED is a mutual person.
GW INCORPORATIONS LIMITED is a mutual person.
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GW INCORPORATIONS LIMITED is a mutual person.
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