BLUE CHIP DATA SYSTEMS LIMITED
Overview
| Company Name | BLUE CHIP DATA SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02708840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE CHIP DATA SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BLUE CHIP DATA SYSTEMS LIMITED located?
| Registered Office Address | Melbourne House Brandy Carr Road Wakefield WF2 0UG West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE CHIP DATA SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK MULTINATIONAL LIMITED | Apr 22, 1992 | Apr 22, 1992 |
What are the latest accounts for BLUE CHIP DATA SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUE CHIP DATA SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for BLUE CHIP DATA SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Paul Cosgrave as a director on Apr 22, 2026 | 1 pages | TM01 | ||
Appointment of Mr Christopher Neal Halbard as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Appointment of Mr David Leslie Senior as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Registration of charge 027088400009, created on Nov 05, 2024 | 59 pages | MR01 | ||
Registration of charge 027088400008, created on Nov 05, 2024 | 60 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 32 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 027088400007, created on Jul 04, 2024 | 60 pages | MR01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Termination of appointment of Wayne Winston Churchill as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin John Budge as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Who are the officers of BLUE CHIP DATA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALBARD, Christopher Neal | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | United Kingdom | British | 318227360001 | |||||
| SENIOR, David Leslie | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | England | British | 287818130001 | |||||
| RIGGS, Lee James | Secretary | 20 Schelin Way Shillingstone DT11 0TH Blandford Forum Dorset | British | 76786440001 | ||||||
| SMITH, Philip Reginald | Secretary | 9a Cambridge Road BH2 6AE Bournemouth Dorset | British | 33778300003 | ||||||
| TAYLOR, Joey Aaron | Secretary | Data House 19/25 Nuffield Road BH17 0RU Nuffield Industrial Estate Poole Dorset | British | 72579860002 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| ALLEN, Mark David | Director | Global House 2 Crofton Close LN3 4NT Lincoln Gci England | England | British | 216398130001 | |||||
| BUDGE, Kevin John | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | United Kingdom | British | 97406200003 | |||||
| CHURCHILL, Wayne Winston | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | United Kingdom | British | 210788230003 | |||||
| CLARK, Alan Leslie | Director | Data House 19/25 Nuffield Road BH17 0RU Nuffield Industrial Estate Poole Dorset | England | British | 135552450001 | |||||
| CLEMENCE, Alexander James Raoul | Director | Data House 19/25 Nuffield Road BH17 0RU Nuffield Industrial Estate Poole Dorset | England | British | 177787030001 | |||||
| COOK, Richard Anthony | Director | Data House 19/25 Nuffield Road BH17 0RU Nuffield Industrial Estate Poole Dorset | England | British | 46899520004 | |||||
| COSGRAVE, Michael Paul | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | England | Irish | 125036770001 | |||||
| GREEN, Anthony Paul | Director | Data House 19/25 Nuffield Road BH17 0RU Nuffield Industrial Estate Poole Dorset | England | British | 177787600001 | |||||
| HOWARD, Timothy David | Director | 2 Crofton Close LN3 4NT Lincoln Global House England | England | British,Irish | 113973210001 | |||||
| JOHNSON, Peter | Director | Data House 19/25 Nuffield Road BH17 0RU Nuffield Industrial Estate Poole Dorset | United Kingdom | British | 92089260003 | |||||
| MARTIN, Julian Sinclair | Director | 7 Livingstone Road Southbourne BH5 2AS Bournemouth Dorset | British | 56162640004 | ||||||
| MCLAUCHLAN, Craig | Director | 2 Crofton Close LN3 4NT Lincoln Global House England | England | British | 258184510001 | |||||
| SMITH, Philip Reginald | Director | 9a Cambridge Road BH2 6AE Bournemouth Dorset | British | 33778300003 | ||||||
| STONE, Michael | Director | Data House 19/25 Nuffield Road BH17 0RU Nuffield Industrial Estate Poole Dorset | England | British | 155157710002 | |||||
| TAYLOR, Joey Aaron | Director | Data House 19/25 Nuffield Road BH17 0RU Nuffield Industrial Estate Poole Dorset | United Kingdom | British | 72579860002 | |||||
| THIRKILL, Adrian Albert | Director | Global House 2 Crofton Close LN3 4NT Lincoln Gci England | England | British | 205369080001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of BLUE CHIP DATA SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nasstar Managed Services Group Limited | Jul 01, 2017 | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Anthony Cook | Apr 06, 2016 | Data House 19/25 Nuffield Road BH17 0RU Nuffield Industrial Estate Poole Dorset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0