BLUE LIAS TECHNOLOGIES PLC
LONDON BLUE LIAS INDUSTRIES PLC

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 10631216
Status Active
Incorporation Date 21 February 2017
Company Type Public Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 9 March 2017 GBP 0.400 ; Appointment of Siegmund Ludi Zerwick as a director on 10 March 2017; Trading certificate for a public company CERT8A ‐ Commence business and borrow . The most likely internet sites of BLUE LIAS TECHNOLOGIES PLC are www.blueliastechnologies.co.uk, and www.blue-lias-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Lias Technologies Plc is a Public Limited Company. The company registration number is 10631216. Blue Lias Technologies Plc has been working since 21 February 2017. The present status of the company is Active. The registered address of Blue Lias Technologies Plc is Finsgate 5 7 Cranwood Street London United Kingdom Ec1v 9ee. . CABLE, James Seymour is a Secretary of the company. CABLE, James Seymour is a Director of the company. YOUNG, Kenneth Niall is a Director of the company. ZERWICK, Siegmund Ludi is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
CABLE, James Seymour
Appointed Date: 21 February 2017
Director
CABLE, James Seymour
Appointed Date: 21 February 2017
72 years old
Director
YOUNG, Kenneth Niall
Appointed Date: 21 February 2017
65 years old
Director
ZERWICK, Siegmund Ludi
Appointed Date: 10 March 2017
58 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 21 February 2017
Appointed Date: 21 February 2017
Director
KEITH, Philippa Anne
Resigned: 21 February 2017
Appointed Date: 21 February 2017
55 years old
Director
LEA YEAT LIMITED
Resigned: 21 February 2017
Appointed Date: 21 February 2017

Persons With Significant Control

Cargil Management Services Limited
Notified on: 21 February 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm

BLUE LIAS TECHNOLOGIES PLC Events

19 Apr 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 0.400
30 Mar 2017
Appointment of Siegmund Ludi Zerwick as a director on 10 March 2017
29 Mar 2017
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
23 Mar 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
14 Mar 2017
Sub-division of shares on 21 February 2017
...
... and 6 more events
24 Feb 2017
Appointment of James Seymour Cable as a director on 21 February 2017
24 Feb 2017
Appointment of Mr Kenneth Niall Young as a director on 21 February 2017
22 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-22
22 Feb 2017
Change of name notice
21 Feb 2017
Incorporation
Statement of capital on 2017-02-21
  • GBP .4

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