BLUEGRANITE TECHNOLOGY LIMITED
MYBIAB LTD.

Hellopages » Berkshire » Bracknell Forest » RG45 7NA

Company number 04142227
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 38 CHURCH ROAD EAST, CROWTHORNE, RG45 7NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 2 . The most likely internet sites of BLUEGRANITE TECHNOLOGY LIMITED are www.bluegranitetechnology.co.uk, and www.bluegranite-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bracknell Rail Station is 3.6 miles; to Bagshot Rail Station is 4.7 miles; to Ash Vale Rail Station is 7.5 miles; to Ash Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluegranite Technology Limited is a Private Limited Company. The company registration number is 04142227. Bluegranite Technology Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Bluegranite Technology Limited is 38 Church Road East Crowthorne Rg45 7na. The cash in hand is £0k. It is £0k against last year. . COPE, Michael Derek is a Secretary of the company. COPE, Michael Derek is a Director of the company. COPE, Virginia Kyrie is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DICKINSON, Peter John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


bluegranite technology Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COPE, Michael Derek
Appointed Date: 16 January 2001
Director
COPE, Michael Derek
Appointed Date: 16 January 2001
65 years old
Director
COPE, Virginia Kyrie
Appointed Date: 01 January 2010
67 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
DICKINSON, Peter John
Resigned: 31 December 2009
Appointed Date: 16 January 2001
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Michael Derek Cope
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEGRANITE TECHNOLOGY LIMITED Events

29 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Oct 2016
Accounts for a dormant company made up to 31 January 2016
16 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2
03 Nov 2015
Accounts for a dormant company made up to 31 January 2015
25 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
...
... and 33 more events
13 Feb 2001
New secretary appointed;new director appointed
23 Jan 2001
Registered office changed on 23/01/01 from: regent house 316 beulah hill london SE19 3HF
23 Jan 2001
Director resigned
23 Jan 2001
Secretary resigned
16 Jan 2001
Incorporation

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