BLU WIRELESS TECHNOLOGY LIMITED
Overview
| Company Name | BLU WIRELESS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06855929 |
| 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 BLU WIRELESS TECHNOLOGY LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is BLU WIRELESS TECHNOLOGY LIMITED located?
| Registered Office Address | One Castle Park Tower Hill BS2 0JA Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLU WIRELESS TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLU WIRELESS TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for BLU WIRELESS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 068559290006 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 068559290007, created on Dec 16, 2025 | 58 pages | MR01 | ||||||||||||||||||
Registration of charge 068559290008, created on Dec 16, 2025 | 12 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2025 with updates | 21 pages | CS01 | ||||||||||||||||||
Appointment of Mr Adrian Paul Moores as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Anthony James Murray as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Registration of charge 068559290006, created on Mar 21, 2025 | 28 pages | MR01 | ||||||||||||||||||
Termination of appointment of Alan Edward Jones as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2024
| 5 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 21 pages | CS01 | ||||||||||||||||||
Termination of appointment of Timothy Fletcher De Vere Green as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 5 pages | SH01 | ||||||||||||||||||
Who are the officers of BLU WIRELESS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Alexander Mervyn Colville | Director | 12 Conduit Street W1S 2XH London Calculus Capital Limited United Kingdom | England | British | 185844930001 | |||||
| FIELD, Adrian Ivery, Mr. | Director | Buckingham Street WC2N 6DF London 10 United Kingdom | United Kingdom | British | 280510570001 | |||||
| LAUREN, Anders Joakim | Director | Ependion Ab Stora Varvsgatan 13a, Box 426 SE-201 24 Malmo C/O Sweden | Sweden | Swedish | 324196370001 | |||||
| MARDIA, Hemant Kumar | Director | Tower Hill BS2 0JA Bristol One Castle Park England | United Kingdom | British | 48078960004 | |||||
| MOORES, Adrian Paul | Director | Tower Hill BS2 0JA Bristol One Castle Park England | United Kingdom | British | 83001240002 | |||||
| MURRAY, Anthony James | Director | Tower Hill BS2 0JA Bristol One Castle Park England | England | British | 334251310001 | |||||
| SINGH, Parminder | Director | 5th Floor Standard Chartered Tower, 19 Cypercity Ebene Unit 5 Abc Mauritius | United Kingdom | British | 37422330005 | |||||
| DAWES, Michael Charles Lawrence | Secretary | 1 Temple Way BS2 0BY Bristol 5th Floor | British | 148564950001 | ||||||
| HARBER, Nick | Secretary | 1 Temple Way BS2 0BY Bristol 5th Floor | 236932990001 | |||||||
| HOLDEN, Timothy William | Secretary | Wymington Park NN10 9JP Rushden 15 Northamptonshire United Kingdom | British | 81867640003 | ||||||
| MCCONNELL, Raymond Mark | Secretary | Park Row BS1 5UB Bristol University Gate East Avon | British | 147811620001 | ||||||
| WINSER, Paul Anthony | Secretary | 14 The Avenue Sneyd Park BS9 1PA Bristol Top Floor Flat United Kingdom | British | 69708500003 | ||||||
| BARRETT, Mark | Director | 1 Temple Way BS2 0BY Bristol 5th Floor | England | British | 76108800002 | |||||
| CASSIDY, Sean Vincent | Director | 1 Temple Way BS2 0BY Bristol 5th Floor | Northern Ireland | Irish | 253868790001 | |||||
| CHITTIPEDDI, Sailesh | Director | 6024 Silver Creek Valley Road San Jose C/O Idt Ca 95138 United States | United States | American | 225635900001 | |||||
| COLLINSON, Glenn | Director | 1 Temple Way BS2 0BY Bristol 5th Floor | England | British | 61120210002 | |||||
| DE VERE GREEN, Timothy Fletcher | Director | 26-32 Voltaire Road SW4 6DH London Unit 7a | United Kingdom | British | 132567020001 | |||||
| HOLDEN, Timothy William | Director | Wymington Park NN10 9JP Rushden 15 Northamptonshire United Kingdom | England | British | 81867640003 | |||||
| HURLEY, Noel Francis | Director | CB1 9NJ Cambridge 110 Fulbourn Road United Kingdom | England | British | 225238490001 | |||||
| JAPP, David Humphrey | Director | Crowther Park Horfield BS7 9NT Bristol 10 | British | 137944850001 | ||||||
| JONES, Alan Edward, Dr | Director | Tower Hill BS2 0JA Bristol One Castle Park England | United Kingdom | British | 192323090001 | |||||
| MAGOWAN, Peter John | Director | CB24 9NJ Impington 85 Impington Lane Cambridge United Kingdom | England | British | 151093070001 | |||||
| MCCONNELL, Raymond Mark | Director | Worrall Road Clifton BS8 2WP Bristol 6 Worrall Place Avon United Kingdom | United Kingdom | British | 137167500001 | |||||
| NURSER, Henry Benedict | Director | 1 Temple Way BS2 0BY Bristol 5th Floor | England | British | 160445410001 | |||||
| WINSER, Paul Anthony | Director | 14 The Avenue Sneyd Park BS9 1PA Bristol Top Floor Flat United Kingdom | England | British | 69708500003 |
What are the latest statements on persons with significant control for BLU WIRELESS TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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