Company number 09902267
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address UNIT 8, WHITEHALL CROSS, LEEDS, ENGLAND, LS12 5XE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Previous accounting period shortened from 31 December 2016 to 31 August 2016; Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Unit 8 Whitehall Cross Leeds LS12 5XE on 2 August 2016. The most likely internet sites of BLUE I THEATRE TECHNOLOGY LIMITED are www.blueitheatretechnology.co.uk, and www.blue-i-theatre-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bradford Interchange Rail Station is 5.9 miles; to Bradford Forster Square Rail Station is 6.1 miles; to Menston Rail Station is 9.4 miles; to Burley-in-Wharfedale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue I Theatre Technology Limited is a Private Limited Company.
The company registration number is 09902267. Blue I Theatre Technology Limited has been working since 04 December 2015.
The present status of the company is Active. The registered address of Blue I Theatre Technology Limited is Unit 8 Whitehall Cross Leeds England Ls12 5xe. . BRADSHAW, Lee Thomas is a Director of the company. WARNE, Stephen Michael is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Persons With Significant Control
Mr Lee Thomas Bradshaw
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Steven Michael Warne
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Blue I Event Technology Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLUE I THEATRE TECHNOLOGY LIMITED Events
10 Jan 2017
Confirmation statement made on 3 December 2016 with updates
09 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
02 Aug 2016
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Unit 8 Whitehall Cross Leeds LS12 5XE on 2 August 2016
06 Jun 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
27 May 2016
Registration of charge 099022670001, created on 25 May 2016
06 Apr 2016
Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 6 April 2016
22 Dec 2015
Company name changed blue-i theatre technology LIMITED\certificate issued on 22/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-21
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
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MODEL ARTICLES ‐
Model articles adopted