Company information:
Blue 8 Technologies Limited (No: 04132471)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 29-Dec-2000
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 01-Dec-2020
Industry Class: 62090 - Other information technology service activities
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: DAVID STEPHEN AMOS ( DOB: Feb-1966 From: Mar-2003 To: Jul-2003 )
Resigned Director: GLENN AUNGLES ( DOB: Sep-1966 From: Mar-2001 To: Jan-2003 )
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: GW INCORPORATIONS LIMITED ( From: Dec-2000 To: Mar-2001 )
Resigned Director: RALPH THOMAS LUDWIG KANTER ( DOB: Oct-1937 From: May-2001 To: Jul-2003 )
Resigned Director: IAIN MCLACHLAN ( DOB: Mar-1962 From: Jul-2002 To: Jul-2003 )
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: 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: MARK ROBERT JAMES TURNER ( DOB: Jul-1970 From: May-2001 To: Jul-2003 )
Resigned Director: IAN WILLIAMSON ( DOB: Dec-1954 From: Mar-2001 To: Jul-2003 )
Resigned Secretary: DAVID STEPHEN AMOS ( DOB: Feb-1966 From: Mar-2003 To: Jul-2003 )
Resigned Secretary: GLENN AUNGLES ( DOB: Sep-1966 From: Mar-2001 To: Jan-2003 )
Resigned Secretary: NICHOLAS BRIAN FARRIMOND ( DOB: Aug-1965 From: Jul-2003 To: Nov-2004 )
Resigned Secretary: GW SECRETARIES LIMITED ( From: Dec-2000 To: Mar-2001 )
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 )
Persons of Significant Control:
Northgate Public Services (Uk) 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 | 2016-04 | 2017-04 | 2018-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 617,752 | 617,752 | 617,752 | 617752.0,617752.0,617752.0 |
| Fixed assets / Investments, fixed assets | 617,752 | 617752.0,0.0,0.0 | ||
| Current assets | 12,600,000 | 12,600,000 | 12,600,000 | 12600000.0,12600000.0,12600000.0 |
| Current assets / Debtors | 12,600,000 | 12600000.0,0.0,0.0 | ||
| Net current assets (liabilities) | 12,600,000 | 12,600,000 | 12,600,000 | 12600000.0,12600000.0,12600000.0 |
| Total assets less current liabilities | 13,217,752 | 13,217,752 | 13,217,752 | 13217752.0,13217752.0,13217752.0 |
| Net assets (liabilities) | 13,217,752 | 13,217,752 | 13,217,752 | 13217752.0,13217752.0,13217752.0 |
| Equity / share capital and reserves | 13,217,752 | 13,217,752 | 13,217,752 | 13217752.0,13217752.0,13217752.0 |