BLUE 8 TECHNOLOGIES (UK) LIMITED
HEMEL HEMPSTEAD SER (UK) LIMITED PAFEC C.A.E. LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 01447567
Status Active
Incorporation Date 7 September 1979
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Ian Michael Noble as a director on 6 December 2016. The most likely internet sites of BLUE 8 TECHNOLOGIES (UK) LIMITED are www.blue8technologiesuk.co.uk, and www.blue-8-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Blue 8 Technologies Uk Limited is a Private Limited Company. The company registration number is 01447567. Blue 8 Technologies Uk Limited has been working since 07 September 1979. The present status of the company is Active. The registered address of Blue 8 Technologies Uk Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4nw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. Secretary AMOS, David Stephen has been resigned. Secretary AUNGLES, Glenn has been resigned. Secretary FARRIMOND, Nicholas Brian has been resigned. Secretary MCLACHLAN, Iain has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary SHAW, Keith George, Dr has been resigned. Secretary WYATT, Andrew James has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director AUNGLES, Glenn has been resigned. Director BARNES, Kenneth Roy has been resigned. Director BLACKHURST, Ian Robert has been resigned. Director BOLD, Stephen John has been resigned. Director COLL, Andrew has been resigned. Director HENSHELL, Kathleen Marian has been resigned. Director HENSHELL, Richard David has been resigned. Director MEADEN, David John has been resigned. Director OTHACEHE, Laurent has been resigned. Director REINHARDT, Gert has been resigned. Director SHAW, Keith George, Dr has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director STOREY, Philip Adrian has been resigned. Director WERBLOW, Warren has been resigned. Director WILLIAMSON, Ian has been resigned. Director WYATT, Andrew James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 December 2014
Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
64 years old
Director
NOBLE, Ian Michael
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Secretary
AMOS, David Stephen
Resigned: 16 July 2003
Appointed Date: 14 March 2003
Secretary
AUNGLES, Glenn
Resigned: 15 January 2003
Appointed Date: 31 March 2000
Secretary
FARRIMOND, Nicholas Brian
Resigned: 17 November 2004
Appointed Date: 16 July 2003
Secretary
MCLACHLAN, Iain
Resigned: 14 March 2003
Appointed Date: 15 January 2003
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Secretary
SHAW, Keith George, Dr
Resigned: 31 March 2000
Appointed Date: 23 September 1992
Secretary
WYATT, Andrew James
Resigned: 31 July 1992
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
AUNGLES, Glenn
Resigned: 15 January 2003
Appointed Date: 31 March 2000
59 years old
Director
BARNES, Kenneth Roy
Resigned: 20 November 1995
92 years old
Director
BLACKHURST, Ian Robert
Resigned: 16 July 2003
Appointed Date: 27 March 2001
59 years old
Director
BOLD, Stephen John
Resigned: 19 July 2002
Appointed Date: 27 March 2001
66 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old
Director
HENSHELL, Kathleen Marian
Resigned: 03 September 1998
Appointed Date: 20 November 1995
82 years old
Director
HENSHELL, Richard David
Resigned: 20 May 1999
83 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old
Director
OTHACEHE, Laurent
Resigned: 23 January 2002
Appointed Date: 27 March 2001
61 years old
Director
REINHARDT, Gert
Resigned: 27 March 2001
Appointed Date: 03 September 1998
75 years old
Director
SHAW, Keith George, Dr
Resigned: 31 March 2000
77 years old
Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 16 July 2003
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 16 July 2003
62 years old
Director
STOREY, Philip Adrian
Resigned: 26 March 2001
Appointed Date: 03 September 1998
70 years old
Director
WERBLOW, Warren
Resigned: 03 October 1994
90 years old
Director
WILLIAMSON, Ian
Resigned: 16 July 2003
Appointed Date: 08 October 1998
70 years old
Director
WYATT, Andrew James
Resigned: 08 December 1994
68 years old

Persons With Significant Control

Blue 8 Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE 8 TECHNOLOGIES (UK) LIMITED Events

08 May 2017
Confirmation statement made on 28 April 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Appointment of Ian Michael Noble as a director on 6 December 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
25 Oct 2016
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
...
... and 154 more events
14 Jun 1988
New director appointed
17 Aug 1987
Particulars of mortgage/charge
22 Jun 1987
Full accounts made up to 31 July 1986
22 Jun 1987
Return made up to 20/12/86; full list of members
27 Jun 1980
Particulars of mortgage/charge

BLUE 8 TECHNOLOGIES (UK) LIMITED Charges

27 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied on 5 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 August 1987
Legal mortgage
Delivered: 17 August 1987
Status: Satisfied on 4 September 1998
Persons entitled: National Westminster Bank PLC
Description: Office 1 in the isleworth business complex at st. John's…
25 June 1980
Mortgage
Delivered: 27 June 1980
Status: Satisfied on 9 July 2003
Persons entitled: United Dominions Trust Limited
Description: New prime 750 digital computer, 5D, hz 512 k bytes memory…
7 January 1980
Mortgage debenture
Delivered: 24 January 1980
Status: Satisfied on 9 April 2001
Persons entitled: National Westminster Bank
Description: A fixed & floating charge over the undertaking and all…

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