Company information:
Blue Chip Data Systems Limited (No: 02708840)
Address: MELBOURNE HOUSE BRANDY CARR ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 0UG, UNITED KINGDOM
Status: Active
Incorporated: 22-Apr-1992
Accounts Next Due: 28-Mar-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: WAYNE WINSTON CHURCHILL ( DOB: Oct-1958 From: Sep-2019 )
Current Director: MICHAEL PAUL COSGRAVE ( DOB: Jan-1965 From: Mar-2023 )
Current Director: CRAIG MCLAUCHLAN ( DOB: Dec-1980 From: Apr-2019 )
Resigned Director: MARK DAVID ALLEN ( DOB: May-1975 From: Jul-2017 To: Apr-2019 )
Resigned Director: KEVIN JOHN BUDGE ( DOB: Nov-1961 From: Jul-2020 To: Aug-2023 )
Resigned Director: WAYNE WINSTON CHURCHILL ( DOB: Oct-1958 From: Sep-2019 To: Aug-2023 )
Resigned Director: ALAN LESLIE CLARK ( DOB: Jul-1947 From: Aug-2006 To: Sep-2016 )
Resigned Director: ALEXANDER JAMES RAOUL CLEMENCE ( From: Mar-2013 To: Jul-2017 )
Resigned Director: RICHARD ANTHONY COOK ( DOB: Nov-1971 From: Aug-1996 To: Jul-2017 )
Resigned Director: ANTHONY PAUL GREEN ( From: Mar-2013 To: Jul-2017 )
Resigned Director: TIMOTHY DAVID HOWARD ( DOB: Oct-1966 From: Apr-2019 To: Oct-2019 )
Resigned Director: PETER JOHNSON ( From: Sep-2000 To: Jul-2017 )
Resigned Director: JULIAN SINCLAIR MARTIN ( DOB: Jun-1964 From: Apr-1992 To: Sep-2002 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Apr-1992 To: Apr-1992 )
Resigned Director: PHILIP REGINALD SMITH ( From: Aug-1996 To: Sep-2000 )
Resigned Director: MICHAEL STONE ( DOB: Apr-1952 From: May-2016 To: Jul-2017 )
Resigned Director: JOEY AARON TAYLOR ( DOB: Aug-1970 From: Sep-2000 To: Jul-2017 )
Resigned Director: ADRIAN ALBERT THIRKILL ( DOB: Jul-1963 From: Jul-2017 To: Aug-2019 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Apr-1992 To: Apr-1992 )
Resigned Secretary: LEE JAMES RIGGS ( DOB: Sep-1968 From: Apr-1992 To: Apr-1993 )
Resigned Secretary: PHILIP REGINALD SMITH ( From: Jun-1993 To: Sep-2000 )
Resigned Secretary: JOEY AARON TAYLOR ( DOB: Aug-1970 From: Sep-2000 To: Jul-2017 )
Persons of Significant Control:
Nasstar Managed Services Group Limited, Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-01)
Mr Richard Anthony Cook, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-01)