BLUE 8 SYSTEMS LIMITED
Company is dissolved
General Information
NAME
BLUE 8 SYSTEMS LIMITED
COMPANY NUMBER
01273597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/08/1976
(48 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2019
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
24/12/1998
24/04/2001
SER SYSTEMS LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 19/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Credit Risk Overview
Want to learn more about BLUE 8 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE 8 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE 8 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in Dec 1960 (age: 64) |
Active | Director |
Current: 41 Past: 89 |
View Report |
|
28/04/1992 - 27/03/2001 (8 years and 10 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 28/04/1992 - 31/03/2000 (7 years and 11 months) Secretary: 23/09/1992 - 31/03/2000 (7 years and 6 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Director: 28/04/1992 - 31/07/1992 (3 months) Secretary: 28/04/1992 - 31/07/1992 (3 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 19/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 12/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 25/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 18/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 28/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 22/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/12/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 07/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 06/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 23/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 15/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 02/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 30/10/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/10/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/10/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 29/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 28/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 21/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 07/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/09/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 31/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 30/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 24/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/08/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 15/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/08/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 09/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 09/08/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 08/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 27/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 20/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 06/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 22/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 15/06/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 14/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 08/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 08/06/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 06/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 31/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 18/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
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