BLUE TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6BH

Company number 04260927
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address 37 BEVENDEN STREET, LONDON, ENGLAND, N1 6BH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017 GBP 1,085.71 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Registration of charge 042609270006, created on 29 December 2016. The most likely internet sites of BLUE TECHNOLOGIES LIMITED are www.bluetechnologies.co.uk, and www.blue-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Technologies Limited is a Private Limited Company. The company registration number is 04260927. Blue Technologies Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Blue Technologies Limited is 37 Bevenden Street London England N1 6bh. . HOWSON, Edward Jonathan Rodney is a Secretary of the company. GODBER, Thomas Mark is a Director of the company. GOODWIN, Jonathan Philip Pryce is a Director of the company. MENASHY, Simon Jonathan is a Director of the company. NEALE, Joseph Stephen is a Director of the company. WHITAKER, Benjamin John Dixon is a Director of the company. ZANGHI, Brian Kenneth is a Director of the company. Secretary COAKLEY, Deirdre Mary has been resigned. Secretary JONES, Matthew Alexander has been resigned. Secretary WHITAKER, Benjamin John Dixon has been resigned. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director HOWSON, Edward Jonathan Rodney has been resigned. Director JANSSEN, Ryan has been resigned. Director KIM, Joseph J has been resigned. Director MULLANEY, Sean Patrick has been resigned. Director STIRLING, Rory John has been resigned. Director CAMBRIDGE INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOWSON, Edward Jonathan Rodney
Appointed Date: 09 June 2014
Director
GODBER, Thomas Mark
Appointed Date: 15 August 2001
47 years old
Director
GOODWIN, Jonathan Philip Pryce
Appointed Date: 23 October 2015
53 years old
Director
MENASHY, Simon Jonathan
Appointed Date: 26 June 2015
40 years old
Director
NEALE, Joseph Stephen
Appointed Date: 15 December 2016
44 years old
Director
WHITAKER, Benjamin John Dixon
Appointed Date: 27 July 2001
47 years old
Director
ZANGHI, Brian Kenneth
Appointed Date: 03 February 2015
66 years old

Resigned Directors

Secretary
COAKLEY, Deirdre Mary
Resigned: 06 November 2012
Appointed Date: 01 October 2010
Secretary
JONES, Matthew Alexander
Resigned: 09 June 2014
Appointed Date: 06 December 2012
Secretary
WHITAKER, Benjamin John Dixon
Resigned: 01 October 2010
Appointed Date: 27 July 2001
Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Director
HOWSON, Edward Jonathan Rodney
Resigned: 05 August 2014
Appointed Date: 21 September 2010
47 years old
Director
JANSSEN, Ryan
Resigned: 12 December 2016
Appointed Date: 06 May 2015
43 years old
Director
KIM, Joseph J
Resigned: 06 May 2015
Appointed Date: 21 September 2010
63 years old
Director
MULLANEY, Sean Patrick
Resigned: 31 July 2005
Appointed Date: 15 August 2001
46 years old
Director
STIRLING, Rory John
Resigned: 26 June 2015
Appointed Date: 23 November 2012
42 years old
Director
CAMBRIDGE INCORPORATIONS LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001

BLUE TECHNOLOGIES LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 1,085.71
26 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Registration of charge 042609270006, created on 29 December 2016
04 Jan 2017
Registration of charge 042609270007, created on 29 December 2016
04 Jan 2017
Registration of charge 042609270005, created on 29 December 2016
...
... and 94 more events
24 Aug 2001
New secretary appointed;new director appointed
07 Aug 2001
Director resigned
07 Aug 2001
Secretary resigned
07 Aug 2001
Registered office changed on 07/08/01 from: 20 william james house cowley road cambridge CB4 0WX
27 Jul 2001
Incorporation

BLUE TECHNOLOGIES LIMITED Charges

29 December 2016
Charge code 0426 0927 0008
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Venture Lending & Leasing Viii, Inc.
Description: Granted patent GB24559736. Please refer to instrument…
29 December 2016
Charge code 0426 0927 0007
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Venture Lending & Leasing Vii, Inc.
Description: Granted patent GB2459736. Please refer to instrument…
29 December 2016
Charge code 0426 0927 0006
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Venture Lending & Leasing Vii, Inc.
Description: Contains fixed charge…
29 December 2016
Charge code 0426 0927 0005
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Venture Lending & Leasing Viii, Inc.
Description: Contains fixed charge…
31 July 2014
Charge code 0426 0927 0004
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Venture Lending & Leasing Vii, Inc.
Description: Contains fixed charge…
31 July 2014
Charge code 0426 0927 0003
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Venture Lending & Leasing Vi, Inc.
Description: Contains fixed charge…
31 July 2014
Charge code 0426 0927 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Venture Lending & Leasing Vii, Inc.
Description: Patents: GB2459736 registered 07/05/2008 GB1315829A applied…
31 July 2014
Charge code 0426 0927 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Venture Lending & Leasing Vi, Inc.
Description: Patents: GB2459736 registered 07/05/2008 GB1315829A applied…

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