BLUEZONE TECHNOLOGIES LTD.
NEWRY HAPPETECH LTD


Company number NI635431
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address CRAIGMORE HOUSE, 19 MILLVALE ROAD, NEWRY, DOWN, NORTHERN IRELAND, BT35 7NH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge NI6354310002, created on 6 January 2017; Confirmation statement made on 16 December 2016 with updates; Appointment of Paul Byrne as a secretary on 15 March 2016. The most likely internet sites of BLUEZONE TECHNOLOGIES LTD. are www.bluezonetechnologies.co.uk, and www.bluezone-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Bluezone Technologies Ltd is a Private Limited Company. The company registration number is NI635431. Bluezone Technologies Ltd has been working since 17 December 2015. The present status of the company is Active. The registered address of Bluezone Technologies Ltd is Craigmore House 19 Millvale Road Newry Down Northern Ireland Bt35 7nh. . BYRNE, Paul is a Secretary of the company. BYRNE, Adrian is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
BYRNE, Paul
Appointed Date: 15 March 2016

Director
BYRNE, Adrian
Appointed Date: 17 December 2015
56 years old

Persons With Significant Control

Mr Adrian Martin Byrne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Joseph Mcdonald
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUEZONE TECHNOLOGIES LTD. Events

09 Jan 2017
Registration of charge NI6354310002, created on 6 January 2017
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
24 May 2016
Appointment of Paul Byrne as a secretary on 15 March 2016
02 Mar 2016
Registration of charge NI6354310001, created on 28 February 2016
29 Jan 2016
Company name changed happetech LTD\certificate issued on 29/01/16
  • RES15 ‐ Change company name resolution on 2016-01-26

29 Jan 2016
Change of name notice
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 1

BLUEZONE TECHNOLOGIES LTD. Charges

6 January 2017
Charge code NI63 5431 0002
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: As a continuing security for the discharge and payment of…
28 February 2016
Charge code NI63 5431 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Contains fixed charge…