3 BLUE DOTS TECHNOLOGIES LIMITED
WORCESTER LOCUM-DOC LTD MERCO MANAGEMENT SERVICES LIMITED

Hellopages » Worcestershire » Worcester » WR5 1BW

Company number 04851459
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address LIAISON COURT, VINCENT ROAD, WORCESTER, ENGLAND, WR5 1BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 30 July 2016 with updates; Audit exemption subsidiary accounts made up to 30 June 2015. The most likely internet sites of 3 BLUE DOTS TECHNOLOGIES LIMITED are www.3bluedotstechnologies.co.uk, and www.3-blue-dots-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. 3 Blue Dots Technologies Limited is a Private Limited Company. The company registration number is 04851459. 3 Blue Dots Technologies Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of 3 Blue Dots Technologies Limited is Liaison Court Vincent Road Worcester England Wr5 1bw. . ARMITAGE, Andrew is a Director of the company. PIETERSE, Francois Paul is a Director of the company. THEW, Bruce John is a Director of the company. Secretary EXCEED COSEC SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MORGAN, Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARMITAGE, Andrew
Appointed Date: 15 October 2014
54 years old
Director
PIETERSE, Francois Paul
Appointed Date: 30 July 2003
50 years old
Director
THEW, Bruce John
Appointed Date: 15 October 2014
67 years old

Resigned Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Resigned: 01 September 2015
Appointed Date: 30 July 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Director
MORGAN, Paul
Resigned: 15 October 2014
Appointed Date: 24 June 2011
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Liaison Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3 BLUE DOTS TECHNOLOGIES LIMITED Events

21 Nov 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Jul 2016
Audit exemption subsidiary accounts made up to 30 June 2015
04 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
15 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/15
...
... and 53 more events
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
05 Aug 2003
New secretary appointed
05 Aug 2003
Registered office changed on 05/08/03 from: 12 york place leeds west yorkshire LS1 2DS
30 Jul 2003
Incorporation

3 BLUE DOTS TECHNOLOGIES LIMITED Charges

19 December 2005
Fixed charge on purchased debts which fail to vest
Delivered: 20 December 2005
Status: Satisfied on 2 October 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

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