BLUE ZINC IT LTD
BELFAST

Company number NI043881
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 4C DILL HOUSE, CASTLEREGH BUSINESS PARK 478 CASTLEREAGH ROAD, BELFAST, ANTRIM, BT5 6BQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Jeremy Paul Allen as a director on 1 February 2017; Termination of appointment of Colette Pennick as a director on 31 January 2017; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of BLUE ZINC IT LTD are www.bluezincit.co.uk, and www.blue-zinc-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Blue Zinc It Ltd is a Private Limited Company. The company registration number is NI043881. Blue Zinc It Ltd has been working since 20 August 2002. The present status of the company is Active. The registered address of Blue Zinc It Ltd is 4c Dill House Castleregh Business Park 478 Castlereagh Road Belfast Antrim Bt5 6bq. . LUNN, Kyle is a Secretary of the company. ALLEN, Jeremy Paul is a Director of the company. DOYLE, Kevan-Peter is a Director of the company. JOHNSTON, Ronald Stewart is a Director of the company. LUNN, Kyle is a Director of the company. PENNICK, Ian Geoffrey is a Director of the company. Secretary HAMILTON, Christopher Kenneth Charles has been resigned. Director HAMILTON, Christopher Kenneth Charles has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director PENNICK, Colette has been resigned. Director WATT, Rodney has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LUNN, Kyle
Appointed Date: 01 January 2008
Director
ALLEN, Jeremy Paul
Appointed Date: 01 February 2017
51 years old
Director
DOYLE, Kevan-Peter
Appointed Date: 01 February 2016
58 years old
Director
JOHNSTON, Ronald Stewart
Appointed Date: 23 December 2002
55 years old
Director
LUNN, Kyle
Appointed Date: 17 February 2003
49 years old
Director
PENNICK, Ian Geoffrey
Appointed Date: 01 March 2013
66 years old

Resigned Directors

Secretary
HAMILTON, Christopher Kenneth Charles
Resigned: 01 January 2008
Appointed Date: 20 August 2002
Director
HAMILTON, Christopher Kenneth Charles
Resigned: 30 June 2008
Appointed Date: 23 December 2002
48 years old
Director
HARRISON, Malcolm Joseph
Resigned: 23 December 2002
Appointed Date: 20 August 2002
51 years old
Director
KANE, Dorothy May
Resigned: 23 December 2002
Appointed Date: 20 August 2002
89 years old
Director
PENNICK, Colette
Resigned: 31 January 2017
Appointed Date: 05 November 2014
65 years old
Director
WATT, Rodney
Resigned: 14 November 2003
Appointed Date: 17 February 2003
49 years old

Persons With Significant Control

Mr Ronald Stewart Johnston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyle Lunn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE ZINC IT LTD Events

09 Mar 2017
Appointment of Mr Jeremy Paul Allen as a director on 1 February 2017
08 Mar 2017
Termination of appointment of Colette Pennick as a director on 31 January 2017
10 Oct 2016
Confirmation statement made on 20 August 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Appointment of Mr Kevan-Peter Doyle as a director on 1 February 2016
...
... and 57 more events
20 Aug 2002
Certificate of incorporation
20 Aug 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BLUE ZINC IT LTD Charges

9 September 2008
Debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…

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