BLUE FLAME DIGITAL SOLUTIONS LIMITED
WEYMOUTH BLUE FLAME IT LIMITED TALC LIMITED

Hellopages » Dorset » Weymouth and Portland » DT4 7BS

Company number 04936037
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address BASEPOINT BUSINESS CENTER, JUBILEE CLOSE, WEYMOUTH, DORSET, DT4 7BS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 ; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of BLUE FLAME DIGITAL SOLUTIONS LIMITED are www.blueflamedigitalsolutions.co.uk, and www.blue-flame-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Blue Flame Digital Solutions Limited is a Private Limited Company. The company registration number is 04936037. Blue Flame Digital Solutions Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Blue Flame Digital Solutions Limited is Basepoint Business Center Jubilee Close Weymouth Dorset Dt4 7bs. . TAYLOR, Phillip Edwin is a Secretary of the company. TAYLOR, Phillip Edwin is a Director of the company. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Director TAYLOR, Trevena Lucsaina has been resigned. Director TAYLOR, Trevena Lucsaina has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TAYLOR, Phillip Edwin
Appointed Date: 31 August 2006
Director
TAYLOR, Phillip Edwin
Appointed Date: 01 December 2003
47 years old

Resigned Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 01 July 2006
Appointed Date: 17 October 2003
Director
TAYLOR, Trevena Lucsaina
Resigned: 02 November 2010
Appointed Date: 18 May 2009
40 years old
Director
TAYLOR, Trevena Lucsaina
Resigned: 08 August 2008
Appointed Date: 01 April 2005
40 years old
Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 01 December 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Phillip Edwin Ryan Taylor
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BLUE FLAME DIGITAL SOLUTIONS LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 30 November 2016
17 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
17 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
...
... and 66 more events
06 Jan 2004
New director appointed
31 Dec 2003
Registered office changed on 31/12/03 from: suite 205 wellington building 28-32 wellington road st john's wood london NW8 9SP
30 Dec 2003
Ad 17/12/03--------- £ si 99@1=99 £ ic 1/100
08 Dec 2003
Company name changed talc LIMITED\certificate issued on 08/12/03
17 Oct 2003
Incorporation

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