WHISTLER TECHNOLOGY LTD
NOTTINGHAM BLUESTONE SOLUTIONS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG8 6PY

Company number 04303494
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address SMITH EMMERSON HOUSE ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6PY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mrs Clare Denise Vincent as a director on 10 January 2017; Termination of appointment of Scott Ashley Manifold as a director on 22 December 2016; Termination of appointment of Stuart James Whelan as a director on 21 December 2016. The most likely internet sites of WHISTLER TECHNOLOGY LTD are www.whistlertechnology.co.uk, and www.whistler-technology.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and two months. Whistler Technology Ltd is a Private Limited Company. The company registration number is 04303494. Whistler Technology Ltd has been working since 12 October 2001. The present status of the company is Active. The registered address of Whistler Technology Ltd is Smith Emmerson House Ash Tree Court Nottingham Business Park Nottingham Nottinghamshire Ng8 6py. The company`s financial liabilities are £433.35k. It is £55.04k against last year. The cash in hand is £59.85k. It is £7.98k against last year. And the total assets are £1030.36k, which is £-96.47k against last year. VINCENT, Clare Denise is a Secretary of the company. VINCENT, Clare Denise is a Director of the company. VINCENT, Jonathan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CALLE, David Graeme has been resigned. Secretary COATES, Steven has been resigned. Secretary COATES, Steven Richard has been resigned. Secretary MANIFOLD, Lisa has been resigned. Secretary VINCENT, Jonathan has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CALLE, David Graeme has been resigned. Director MANIFOLD, Scott Ashley has been resigned. Director MAY, Gary has been resigned. Director THORPE, John Raymond has been resigned. Director WHELAN, Stuart James has been resigned. Director JOHN CRAIG STEPHENSON has been resigned. The company operates in "Other information technology service activities".


whistler technology Key Finiance

LIABILITIES £433.35k
+14%
CASH £59.85k
+15%
TOTAL ASSETS £1030.36k
-9%
All Financial Figures

Current Directors

Secretary
VINCENT, Clare Denise
Appointed Date: 25 January 2013
Director
VINCENT, Clare Denise
Appointed Date: 10 January 2017
54 years old
Director
VINCENT, Jonathan
Appointed Date: 12 October 2001
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Secretary
CALLE, David Graeme
Resigned: 09 May 2008
Appointed Date: 01 February 2006
Secretary
COATES, Steven
Resigned: 20 March 2013
Appointed Date: 09 May 2008
Secretary
COATES, Steven Richard
Resigned: 01 February 2006
Appointed Date: 19 January 2005
Secretary
MANIFOLD, Lisa
Resigned: 22 December 2016
Appointed Date: 25 January 2013
Secretary
VINCENT, Jonathan
Resigned: 19 January 2005
Appointed Date: 12 October 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 October 2001
Appointed Date: 12 October 2001
73 years old
Director
CALLE, David Graeme
Resigned: 20 April 2007
Appointed Date: 13 November 2005
61 years old
Director
MANIFOLD, Scott Ashley
Resigned: 22 December 2016
Appointed Date: 12 October 2001
53 years old
Director
MAY, Gary
Resigned: 20 July 2007
Appointed Date: 21 August 2006
62 years old
Director
THORPE, John Raymond
Resigned: 21 December 2007
Appointed Date: 24 July 2006
63 years old
Director
WHELAN, Stuart James
Resigned: 21 December 2016
Appointed Date: 22 March 2007
56 years old
Director
JOHN CRAIG STEPHENSON
Resigned: 01 February 2011
Appointed Date: 06 April 2010

Persons With Significant Control

Mr Scott Ashley Manifold
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Clare Denise Vincent
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Jonathan Vincent
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WHISTLER TECHNOLOGY LTD Events

10 Jan 2017
Appointment of Mrs Clare Denise Vincent as a director on 10 January 2017
10 Jan 2017
Termination of appointment of Scott Ashley Manifold as a director on 22 December 2016
10 Jan 2017
Termination of appointment of Stuart James Whelan as a director on 21 December 2016
10 Jan 2017
Termination of appointment of Lisa Manifold as a secretary on 22 December 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 97 more events
19 Oct 2001
Ad 12/10/01--------- £ si 74@1=74 £ ic 1/75
19 Oct 2001
Registered office changed on 19/10/01 from: somerset house, 40-49 price street, birmingham, B4 6LZ
19 Oct 2001
Secretary resigned
19 Oct 2001
Director resigned
12 Oct 2001
Incorporation

WHISTLER TECHNOLOGY LTD Charges

28 September 2012
All assets debenture
Delivered: 8 October 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 September 2007
Mortgage debenture
Delivered: 15 September 2007
Status: Satisfied on 28 May 2015
Persons entitled: The Governor and Company of the Bank of Ireland Trading as Enterprise Finance Europe
Description: Fixed and floating charges over the undertaking and all…
8 November 2005
Fixed and floating charge
Delivered: 22 November 2005
Status: Satisfied on 17 August 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Debenture
Delivered: 17 April 2002
Status: Satisfied on 22 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Fixed charge on purchased debts which fail to vest
Delivered: 9 February 2002
Status: Satisfied on 7 April 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

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