GUARDIAN24 LIMITED
BELFAST BLUECHIP TECHNOLOGIES LIMITED


Company number NI035286
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address THE MOUNT BUSINESS CENTRE, 2 WOODSTOCK LINK, BELFAST, BT6 8DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Steven Charles Gilbert as a director on 8 November 2016; Satisfaction of charge 1 in full. The most likely internet sites of GUARDIAN24 LIMITED are www.guardian24.co.uk, and www.guardian24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Guardian24 Limited is a Private Limited Company. The company registration number is NI035286. Guardian24 Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Guardian24 Limited is The Mount Business Centre 2 Woodstock Link Belfast Bt6 8dd. . HUNTER, Lisa Maria is a Secretary of the company. HUNTER, Lisa Maria is a Director of the company. MURRAY, William is a Director of the company. MURRAY-OBODYNSKI, James is a Director of the company. Secretary BLACK, Michael David has been resigned. Secretary GILBERT, Steve has been resigned. Director BLACK, Michael David has been resigned. Director DONNELLY, Paul Gerard has been resigned. Director GILBERT, Steven Charles has been resigned. Director HAYTER, Geoffrey Edward has been resigned. Director JOHNSTON, Robin Graham Jolyon has been resigned. Director WHITFIELD, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUNTER, Lisa Maria
Appointed Date: 04 February 2016
Director
HUNTER, Lisa Maria
Appointed Date: 04 February 2016
45 years old
Director
MURRAY, William
Appointed Date: 01 January 2015
48 years old
Director
MURRAY-OBODYNSKI, James
Appointed Date: 28 November 2014
52 years old

Resigned Directors

Secretary
BLACK, Michael David
Resigned: 30 November 2014
Appointed Date: 03 December 1998
Secretary
GILBERT, Steve
Resigned: 04 February 2016
Appointed Date: 28 November 2014
Director
BLACK, Michael David
Resigned: 30 November 2014
Appointed Date: 28 February 2001
59 years old
Director
DONNELLY, Paul Gerard
Resigned: 30 November 2014
Appointed Date: 01 April 1999
57 years old
Director
GILBERT, Steven Charles
Resigned: 08 November 2016
Appointed Date: 28 November 2014
73 years old
Director
HAYTER, Geoffrey Edward
Resigned: 30 November 2014
Appointed Date: 28 November 1999
65 years old
Director
JOHNSTON, Robin Graham Jolyon
Resigned: 15 November 2002
Appointed Date: 03 December 1998
52 years old
Director
WHITFIELD, Stephen
Resigned: 15 November 2002
Appointed Date: 01 March 1999
68 years old

GUARDIAN24 LIMITED Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Nov 2016
Termination of appointment of Steven Charles Gilbert as a director on 8 November 2016
02 Nov 2016
Satisfaction of charge 1 in full
30 Sep 2016
Accounts for a small company made up to 31 March 2016
19 Jul 2016
Company name changed bluechip technologies LIMITED\certificate issued on 19/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
...
... and 71 more events
30 Jan 1999
Change of dirs/sec
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.
03 Dec 1998
Articles
03 Dec 1998
Memorandum
03 Dec 1998
Pars re dirs/sit reg off
03 Dec 1998
Decln complnce reg new co

GUARDIAN24 LIMITED Charges

2 June 2000
Mortgage or charge
Delivered: 8 June 2000
Status: Satisfied on 2 November 2016
Persons entitled: Bank of Ireland
Description: All monies. Debenture specific charge on all goodwill and…

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