BLACKBURN CIRCUIT DESIGN LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB
Company number 02524231
Status Active
Incorporation Date 20 July 1990
Company Type Private Limited Company
Address OFFICE 23 BLACKBURN TECHNOLOGY MANAGEMENT CENTRE CHALLENGE WAY, GREEN BANK TECHNOLOGY CENTRE, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLACKBURN CIRCUIT DESIGN LIMITED are www.blackburncircuitdesign.co.uk, and www.blackburn-circuit-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Blackburn Circuit Design Limited is a Private Limited Company. The company registration number is 02524231. Blackburn Circuit Design Limited has been working since 20 July 1990. The present status of the company is Active. The registered address of Blackburn Circuit Design Limited is Office 23 Blackburn Technology Management Centre Challenge Way Green Bank Technology Centre Blackburn Lancashire Bb1 5qb. The company`s financial liabilities are £39.82k. It is £-2.89k against last year. The cash in hand is £0.65k. It is £-0.21k against last year. And the total assets are £133.96k, which is £-4.48k against last year. GANDY, Peter is a Secretary of the company. GANDY, Peter is a Director of the company. HARRISON, Paul is a Director of the company. Director LUCAS, Gordon Owen has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


blackburn circuit design Key Finiance

LIABILITIES £39.82k
-7%
CASH £0.65k
-24%
TOTAL ASSETS £133.96k
-4%
All Financial Figures

Current Directors

Secretary

Director
GANDY, Peter

68 years old

Director
HARRISON, Paul

70 years old

Resigned Directors

Director
LUCAS, Gordon Owen
Resigned: 05 April 2011
80 years old

Persons With Significant Control

Blackburn Circuit Design Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKBURN CIRCUIT DESIGN LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,980

31 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
24 Aug 1990
Accounting reference date notified as 30/09

21 Aug 1990
Registered office changed on 21/08/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

21 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 Jul 1990
Incorporation

BLACKBURN CIRCUIT DESIGN LIMITED Charges

26 February 1992
Debenture
Delivered: 3 March 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…