Company information:
Blue 8 Technologies (Uk) Limited (No: 01447567)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 09-Jul-1979
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 05-Dec-2020
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Oct-2016 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Dec-2014 )
Resigned Director: ADEL BEDRY AL-SALEH ( DOB: Sep-1963 From: Dec-2011 To: Dec-2014 )
Resigned Director: GLENN AUNGLES ( DOB: Sep-1966 From: Mar-2000 To: Jan-2003 )
Resigned Director: KENNETH ROY BARNES ( DOB: Sep-1933 From: May-1992 To: Nov-1995 )
Resigned Director: IAN ROBERT BLACKHURST ( DOB: Sep-1966 From: Mar-2001 To: Jul-2003 )
Resigned Director: STEPHEN JOHN BOLD ( DOB: Nov-1959 From: Mar-2001 To: Jul-2002 )
Resigned Director: ANDREW COLL ( DOB: Jul-1970 From: Dec-2014 To: Dec-2016 )
Resigned Director: RICHARD DAVID HENSHELL ( DOB: Aug-1942 From: May-1992 To: May-1999 )
Resigned Director: KATHLEEN MARIAN HENSHELL ( DOB: Mar-1943 From: Nov-1995 To: Sep-1998 )
Resigned Director: DAVID JOHN MEADEN ( DOB: Aug-1961 From: Dec-2014 To: Oct-2016 )
Resigned Director: IAN MICHAEL NOBLE ( DOB: Jul-1956 From: Dec-2016 To: Aug-2018 )
Resigned Director: LAURENT OTHACEHE ( DOB: Oct-1964 From: Mar-2001 To: Jan-2002 )
Resigned Director: GERT REINHARDT ( DOB: Mar-1950 From: Sep-1998 To: Mar-2001 )
Resigned Director: KEITH GEORGE SHAW ( DOB: Jul-1948 From: May-1992 To: Mar-2000 )
Resigned Director: JOHN ROBERT STIER ( DOB: Mar-1966 From: Jul-2003 To: Dec-2014 )
Resigned Director: CHRISTOPHER MICHAEL RENWICK STONE ( DOB: Dec-1962 From: Jul-2003 To: Dec-2011 )
Resigned Director: PHILIP ADRIAN STOREY ( DOB: Apr-1955 From: Sep-1998 To: Mar-2001 )
Resigned Director: WARREN WERBLOW ( DOB: Oct-1935 From: May-1992 To: Oct-1994 )
Resigned Director: IAN WILLIAMSON ( DOB: Dec-1954 From: Oct-1998 To: Jul-2003 )
Resigned Director: ANDREW JAMES WYATT ( DOB: Feb-1957 From: May-1992 To: Dec-1994 )
Resigned Secretary: DAVID STEPHEN AMOS ( DOB: Feb-1966 From: Mar-2003 To: Jul-2003 )
Resigned Secretary: GLENN AUNGLES ( DOB: Sep-1966 From: Mar-2000 To: Jan-2003 )
Resigned Secretary: NICHOLAS BRIAN FARRIMOND ( DOB: Aug-1965 From: Jul-2003 To: Nov-2004 )
Resigned Secretary: IAIN MCLACHLAN ( DOB: Mar-1962 From: Jan-2003 To: Mar-2003 )
Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968 From: Nov-2004 To: Apr-2006 )
Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969 From: Apr-2006 To: Sep-2013 )
Resigned Secretary: DANIEL WILLIAM SCHENCK ( DOB: Aug-1962 From: Sep-2013 To: Dec-2014 )
Resigned Secretary: KEITH GEORGE SHAW ( DOB: Jul-1948 From: Sep-1992 To: Mar-2000 )
Resigned Secretary: ANDREW JAMES WYATT ( DOB: Feb-1957 From: May-1992 To: Jul-1992 )
Persons of Significant Control:
Blue 8 Technologies Limited, Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-04-30 | 2018-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 141,554 | 141,554 | 141554.0,141554.0 |
| Current assets | 476,198 | 476,198 | 476198.0,476198.0 |
| Net current assets (liabilities) | 476,198 | 476,198 | 476198.0,476198.0 |
| Total assets less current liabilities | 617,752 | 617,752 | 617752.0,617752.0 |
| Net assets (liabilities) | 617,752 | 617,752 | 617752.0,617752.0 |
| Equity / share capital and reserves | 617,752 | 617,752 | 617752.0,617752.0 |