BLU WIRELESS TECHNOLOGY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0BY

Company number 06855929
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address 5TH FLOOR, 1 TEMPLE WAY, BRISTOL, BS2 0BY
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Sailesh Chittipeddi as a director on 14 February 2017. The most likely internet sites of BLU WIRELESS TECHNOLOGY LIMITED are www.bluwirelesstechnology.co.uk, and www.blu-wireless-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Blu Wireless Technology Limited is a Private Limited Company. The company registration number is 06855929. Blu Wireless Technology Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Blu Wireless Technology Limited is 5th Floor 1 Temple Way Bristol Bs2 0by. . DAWES, Michael Charles Lawrence is a Secretary of the company. BARRETT, Mark is a Director of the company. CHITTIPEDDI, Sailesh is a Director of the company. DE VERE GREEN, Timothy Fletcher is a Director of the company. HURLEY, Noel Francis is a Director of the company. MAGOWAN, Peter John is a Director of the company. MCCONNELL, Raymond Mark is a Director of the company. NURSER, Henry Benedict is a Director of the company. Secretary HOLDEN, Timothy William has been resigned. Secretary MCCONNELL, Raymond Mark has been resigned. Secretary WINSER, Paul Anthony has been resigned. Director COLLINSON, Glenn has been resigned. Director HOLDEN, Timothy William has been resigned. Director JAPP, David Humphrey has been resigned. Director WINSER, Paul Anthony has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
DAWES, Michael Charles Lawrence
Appointed Date: 21 January 2010
Director
BARRETT, Mark
Appointed Date: 11 December 2009
63 years old
Director
CHITTIPEDDI, Sailesh
Appointed Date: 14 February 2017
63 years old
Director
DE VERE GREEN, Timothy Fletcher
Appointed Date: 24 July 2013
60 years old
Director
HURLEY, Noel Francis
Appointed Date: 14 February 2017
58 years old
Director
MAGOWAN, Peter John
Appointed Date: 14 February 2017
58 years old
Director
MCCONNELL, Raymond Mark
Appointed Date: 23 March 2009
66 years old
Director
NURSER, Henry Benedict
Appointed Date: 13 May 2011
64 years old

Resigned Directors

Secretary
HOLDEN, Timothy William
Resigned: 01 May 2009
Appointed Date: 23 March 2009
Secretary
MCCONNELL, Raymond Mark
Resigned: 21 January 2010
Appointed Date: 11 December 2009
Secretary
WINSER, Paul Anthony
Resigned: 11 December 2009
Appointed Date: 23 March 2009
Director
COLLINSON, Glenn
Resigned: 14 February 2017
Appointed Date: 15 October 2013
62 years old
Director
HOLDEN, Timothy William
Resigned: 01 May 2009
Appointed Date: 23 March 2009
63 years old
Director
JAPP, David Humphrey
Resigned: 11 December 2009
Appointed Date: 23 March 2009
61 years old
Director
WINSER, Paul Anthony
Resigned: 11 December 2009
Appointed Date: 23 March 2009
61 years old

BLU WIRELESS TECHNOLOGY LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Appointment of Mr Sailesh Chittipeddi as a director on 14 February 2017
23 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 402,226.11
22 Feb 2017
Appointment of Mr Noel Francis Hurley as a director on 14 February 2017
...
... and 69 more events
28 Apr 2009
Director appointed david humphrey japp
28 Apr 2009
Director and secretary appointed paul anthony winser
28 Apr 2009
Registered office changed on 28/04/2009 from 15 wymington park rushden northamptonshire NN10 9JP uk
01 Apr 2009
Memorandum and Articles of Association
23 Mar 2009
Incorporation

BLU WIRELESS TECHNOLOGY LIMITED Charges

23 March 2016
Charge code 0685 5929 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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