BLUECHIP TECHNOLOGIES HOLDINGS LIMITED
LISBURN


Company number NI039754
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 5 DORCHESTER PARK, LISBURN, COUNTY ANTRIM, BT28 3DE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 02/08/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BLUECHIP TECHNOLOGIES HOLDINGS LIMITED are www.bluechiptechnologiesholdings.co.uk, and www.bluechip-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Bluechip Technologies Holdings Limited is a Private Limited Company. The company registration number is NI039754. Bluechip Technologies Holdings Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Bluechip Technologies Holdings Limited is 5 Dorchester Park Lisburn County Antrim Bt28 3de. . BLACK, Michael David is a Secretary of the company. BLACK, Michael David is a Director of the company. CUMMINGS, Robert Andrew Brian is a Director of the company. DONNELLY, Paul Gerard is a Director of the company. HAYTER, Geoffrey Edward is a Director of the company. WOODS, Henry is a Director of the company. Director ANTON, Stephen William has been resigned. Director BISSETT, Alan David has been resigned. Director ELLIOTT, Claire Louise has been resigned. Director HOLMES, Craig Alexander has been resigned. Director JOHNSTON, Robin Graham Jolyon has been resigned. Director LEONARD, Paul F has been resigned. Director MCGORAN, Caroline has been resigned. Director SIMMS, Neil Walter Cochrane has been resigned. Director WHITFIELD, Stephen George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BLACK, Michael David
Appointed Date: 30 November 2000
Director
BLACK, Michael David
Appointed Date: 21 May 2001
58 years old
Director
CUMMINGS, Robert Andrew Brian
Appointed Date: 29 March 2011
55 years old
Director
DONNELLY, Paul Gerard
Appointed Date: 21 May 2001
57 years old
Director
HAYTER, Geoffrey Edward
Appointed Date: 21 May 2001
65 years old
Director
WOODS, Henry
Appointed Date: 24 September 2002
69 years old

Resigned Directors

Director
ANTON, Stephen William
Resigned: 31 October 2002
Appointed Date: 27 March 2002
57 years old
Director
BISSETT, Alan David
Resigned: 21 May 2001
Appointed Date: 30 November 2000
58 years old
Director
ELLIOTT, Claire Louise
Resigned: 21 May 2001
Appointed Date: 30 November 2000
50 years old
Director
HOLMES, Craig Alexander
Resigned: 29 March 2011
Appointed Date: 22 March 2006
50 years old
Director
JOHNSTON, Robin Graham Jolyon
Resigned: 15 November 2002
Appointed Date: 21 May 2001
51 years old
Director
LEONARD, Paul F
Resigned: 30 April 2003
Appointed Date: 22 March 2002
65 years old
Director
MCGORAN, Caroline
Resigned: 30 November 2004
Appointed Date: 21 May 2001
54 years old
Director
SIMMS, Neil Walter Cochrane
Resigned: 03 April 2015
Appointed Date: 01 June 2003
51 years old
Director
WHITFIELD, Stephen George
Resigned: 15 November 2002
Appointed Date: 21 May 2001
68 years old

BLUECHIP TECHNOLOGIES HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 02/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 114,396.90
27 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 87,633
...
... and 118 more events
30 Nov 2000
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.
30 Nov 2000
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.
30 Nov 2000
Decln complnce reg new co
30 Nov 2000
Pars re dirs/sit reg off
30 Nov 2000
Incorporation

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