BLUE LOGIC COMPUTER SYSTEMS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 3DW

Company number 06044990
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address BRAMLEY GRANGE, SKELTONS LANE, LEEDS, WEST YORKSHIRE, LS14 3DW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Simon William Heafield as a director on 1 January 2017; Appointment of Mr Mark Benjamin Williams as a director on 1 January 2017. The most likely internet sites of BLUE LOGIC COMPUTER SYSTEMS LTD are www.bluelogiccomputersystems.co.uk, and www.blue-logic-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Leeds Rail Station is 5.4 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9 miles; to Pontefract Monkhill Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Logic Computer Systems Ltd is a Private Limited Company. The company registration number is 06044990. Blue Logic Computer Systems Ltd has been working since 08 January 2007. The present status of the company is Active. The registered address of Blue Logic Computer Systems Ltd is Bramley Grange Skeltons Lane Leeds West Yorkshire Ls14 3dw. . MERCER, Neil is a Secretary of the company. AMBLER, Mark Andrew is a Director of the company. DOYLE, Richard Alexander is a Director of the company. HEAFIELD, Simon William is a Director of the company. HELM, David Christopher is a Director of the company. MERCER, Neil Allen is a Director of the company. WILLIAMS, Mark Benjamin is a Director of the company. Secretary JONES, Timothy Peter has been resigned. Secretary MUNDY, Julie Marie has been resigned. Secretary WATSON, Susan has been resigned. Director AMBLER, Christopher James has been resigned. Director AMBLER, Christopher James has been resigned. Director AMBLER, Mark Andrew has been resigned. Director FOX, Sanjay Katen has been resigned. Director HELM, David Christopher has been resigned. Director MUNDY, Julie Marie has been resigned. Director PHILPOTT, Ian John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MERCER, Neil
Appointed Date: 01 October 2015
Director
AMBLER, Mark Andrew
Appointed Date: 11 October 2012
63 years old
Director
DOYLE, Richard Alexander
Appointed Date: 01 September 2015
69 years old
Director
HEAFIELD, Simon William
Appointed Date: 01 January 2017
54 years old
Director
HELM, David Christopher
Appointed Date: 11 October 2012
46 years old
Director
MERCER, Neil Allen
Appointed Date: 28 January 2015
53 years old
Director
WILLIAMS, Mark Benjamin
Appointed Date: 01 January 2017
49 years old

Resigned Directors

Secretary
JONES, Timothy Peter
Resigned: 01 April 2008
Appointed Date: 08 January 2007
Secretary
MUNDY, Julie Marie
Resigned: 30 September 2015
Appointed Date: 07 June 2012
Secretary
WATSON, Susan
Resigned: 07 June 2012
Appointed Date: 01 April 2008
Director
AMBLER, Christopher James
Resigned: 20 October 2016
Appointed Date: 11 October 2012
44 years old
Director
AMBLER, Christopher James
Resigned: 10 October 2012
Appointed Date: 26 September 2007
44 years old
Director
AMBLER, Mark Andrew
Resigned: 10 October 2012
Appointed Date: 01 December 2011
63 years old
Director
FOX, Sanjay Katen
Resigned: 20 February 2009
Appointed Date: 26 September 2007
51 years old
Director
HELM, David Christopher
Resigned: 10 October 2012
Appointed Date: 26 September 2007
46 years old
Director
MUNDY, Julie Marie
Resigned: 24 December 2012
Appointed Date: 01 October 2012
62 years old
Director
PHILPOTT, Ian John
Resigned: 18 March 2009
Appointed Date: 08 January 2007
60 years old

Persons With Significant Control

Mr Mark Andrew Ambler
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BLUE LOGIC COMPUTER SYSTEMS LTD Events

20 Feb 2017
Confirmation statement made on 8 January 2017 with updates
19 Jan 2017
Appointment of Mr Simon William Heafield as a director on 1 January 2017
19 Jan 2017
Appointment of Mr Mark Benjamin Williams as a director on 1 January 2017
13 Jan 2017
Termination of appointment of Christopher James Ambler as a director on 20 October 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 57 more events
25 Oct 2007
New director appointed
25 Oct 2007
New director appointed
25 Oct 2007
New director appointed
28 Feb 2007
Ad 16/02/07--------- £ si 999@1=999 £ ic 1/1000
08 Jan 2007
Incorporation

BLUE LOGIC COMPUTER SYSTEMS LTD Charges

4 November 2015
Charge code 0604 4990 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

BLUE LOGAN LIMITED BLUE LOGIC (HOLDINGS) LIMITED BLUE LOGIC COMPUTERS LIMITED BLUE LOGIC DEVELOPMENTS LTD BLUE LOGIC DIGITAL LLP BLUE LOGIC ELECTRICAL SERVICES LTD BLUE LOGIC EUROPE LIMITED