BLADE DYNAMICS LIMITED
EASTLEIGH COMPOSITE TECHNOLOGIES LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4SE
Company number 06242328
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address UNIT D OMEGA ENTERPRISE PARK, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 4SE
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 71121 - Engineering design activities for industrial process and production, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Registered office address changed from Gamma House, Enterprise Road University of Southampton Science Park Chilworth Southampton Hampshire SO16 7NS United Kingdom to Unit D Omega Enterprise Park Chandlers Ford Eastleigh Hampshire SO53 4SE on 24 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BLADE DYNAMICS LIMITED are www.bladedynamics.co.uk, and www.blade-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to St Denys Rail Station is 4.2 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blade Dynamics Limited is a Private Limited Company. The company registration number is 06242328. Blade Dynamics Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Blade Dynamics Limited is Unit D Omega Enterprise Park Chandlers Ford Eastleigh Hampshire United Kingdom So53 4se. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. HAYDEN, Paul Trevor is a Director of the company. LOBO, Roger is a Director of the company. SANDERS, Robert Braith Charles is a Director of the company. Secretary BOTHA, Theo has been resigned. Secretary RUDLING, Jenny Joan has been resigned. Secretary SMITH, Adrian Holmes has been resigned. Director BOTHA, Theo has been resigned. Director CARNEVALE, Giuseppe has been resigned. Director COLLETT, John Robert has been resigned. Director EVERETT, Peter Daryl has been resigned. Director FISCHER, Martin Paul has been resigned. Director FUENTES, Richard has been resigned. Director HAYDEN, Paul has been resigned. Director HENRY, David Alan has been resigned. Director HILL, Timothy Robert has been resigned. Director KENDALL, Charles has been resigned. Director KINCAID, William Leo has been resigned. Director KIRBY, George has been resigned. Director MCELGUNN, Kevin has been resigned. Director POOR, Timothy has been resigned. Director ROGERS, David Gerald has been resigned. Director RUDLING, Paul James has been resigned. Director SMITH, Adrian Holmes has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 16 October 2015
Director
HAYDEN, Paul Trevor
Appointed Date: 07 March 2016
50 years old
Director
LOBO, Roger
Appointed Date: 07 March 2016
44 years old
Director
SANDERS, Robert Braith Charles
Appointed Date: 07 March 2016
62 years old

Resigned Directors

Secretary
BOTHA, Theo
Resigned: 12 August 2010
Appointed Date: 15 September 2008
Secretary
RUDLING, Jenny Joan
Resigned: 15 September 2008
Appointed Date: 10 May 2007
Secretary
SMITH, Adrian Holmes
Resigned: 06 October 2015
Appointed Date: 12 August 2010
Director
BOTHA, Theo
Resigned: 01 April 2012
Appointed Date: 15 September 2008
47 years old
Director
CARNEVALE, Giuseppe
Resigned: 06 October 2015
Appointed Date: 01 April 2012
57 years old
Director
COLLETT, John Robert
Resigned: 16 August 2011
Appointed Date: 12 August 2010
60 years old
Director
EVERETT, Peter Daryl
Resigned: 07 March 2016
Appointed Date: 06 October 2015
64 years old
Director
FISCHER, Martin Paul
Resigned: 27 June 2012
Appointed Date: 01 December 2011
55 years old
Director
FUENTES, Richard
Resigned: 27 March 2013
Appointed Date: 27 June 2012
77 years old
Director
HAYDEN, Paul
Resigned: 06 October 2015
Appointed Date: 15 September 2008
50 years old
Director
HENRY, David Alan
Resigned: 05 October 2015
Appointed Date: 29 November 2012
64 years old
Director
HILL, Timothy Robert
Resigned: 07 March 2016
Appointed Date: 06 October 2015
48 years old
Director
KENDALL, Charles
Resigned: 18 December 2014
Appointed Date: 19 December 2013
66 years old
Director
KINCAID, William Leo
Resigned: 27 June 2012
Appointed Date: 12 August 2010
68 years old
Director
KIRBY, George
Resigned: 01 December 2011
Appointed Date: 16 August 2011
56 years old
Director
MCELGUNN, Kevin
Resigned: 19 December 2013
Appointed Date: 27 March 2013
64 years old
Director
POOR, Timothy
Resigned: 29 November 2012
Appointed Date: 27 June 2012
59 years old
Director
ROGERS, David Gerald
Resigned: 06 October 2015
Appointed Date: 19 June 2013
71 years old
Director
RUDLING, Paul James
Resigned: 06 October 2015
Appointed Date: 10 May 2007
76 years old
Director
SMITH, Adrian Holmes
Resigned: 12 August 2010
Appointed Date: 15 May 2009
78 years old

BLADE DYNAMICS LIMITED Events

16 May 2017
Confirmation statement made on 10 May 2017 with updates
24 Feb 2017
Registered office address changed from Gamma House, Enterprise Road University of Southampton Science Park Chilworth Southampton Hampshire SO16 7NS United Kingdom to Unit D Omega Enterprise Park Chandlers Ford Eastleigh Hampshire SO53 4SE on 24 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 9,246,479.91
27 Apr 2016
Registered office address changed from Gamma House, Enterprise Road Southampton Science Park Chilworth Southampton Hampshire SO16 7NS United Kingdom to Gamma House, Enterprise Road University of Southampton Science Park Chilworth Southampton Hampshire SO16 7NS on 27 April 2016
...
... and 110 more events
03 Oct 2008
Registered office changed on 03/10/2008 from the old rectory, the green calbourne newport isle of wight PO30 4JE
14 Aug 2008
Return made up to 10/05/08; full list of members
07 Aug 2007
Memorandum and Articles of Association
25 Jul 2007
Company name changed composite technologies LIMITED\certificate issued on 25/07/07
10 May 2007
Incorporation

BLADE DYNAMICS LIMITED Charges

14 September 2015
Charge code 0624 2328 0003
Delivered: 15 September 2015
Status: Satisfied on 14 October 2015
Persons entitled: Energy Technologies Institute LLP Giuseppe Carnevale Paul James Rudling
Description: A patent charge over "spar & shear joint technology" with…
27 October 2014
Charge code 0624 2328 0002
Delivered: 6 November 2014
Status: Satisfied on 14 October 2015
Persons entitled: Energy Technologies Institute LLP (A Limited Liability Partnership Incorporated in England and Wales with Registered Number OC333553).
Description: The registered intellectual property rights (as defined in…
12 October 2012
Charge over patents
Delivered: 26 October 2012
Status: Satisfied on 30 October 2014
Persons entitled: Paul James Rudling, Theo Nicholas Botha, David Whiley, James Martin, Harald Behmer, the Dow Chemical Company, Pepe Carnevale, Simon Grosser Nominees Pty. LTD and Paul Hayden
Description: As a continuing security for the payment and discharge of…

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