BLUE CLARITY DESIGN SERVICES LTD
Overview
| Company Name | BLUE CLARITY DESIGN SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI621719 |
| Jurisdiction | Northern Ireland |
| 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 CLARITY DESIGN SERVICES LTD?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
Where is BLUE CLARITY DESIGN SERVICES LTD located?
| Registered Office Address | Building 8 Unit 6, Carryduff Business Park Comber Road BT8 8AN Carryduff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE CLARITY DESIGN SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BLUE CLARITY DESIGN SERVICES LTD?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for BLUE CLARITY DESIGN SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Morgan as a director on Mar 31, 2025 | 1 pages | TM01 | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 18 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 5 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 18 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from The Belfry 54a Main Street Newcastle Co Down BT33 0AE to Building 8 Unit 6, Carryduff Business Park Comber Road Carryduff BT8 8AN on Nov 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge NI6217190002 in full | 4 pages | MR04 | ||
Satisfaction of charge NI6217190004 in full | 4 pages | MR04 | ||
Satisfaction of charge NI6217190003 in full | 4 pages | MR04 | ||
Satisfaction of charge NI6217190005 in full | 4 pages | MR04 | ||
Registration of charge NI6217190007, created on Jun 22, 2023 | 61 pages | MR01 | ||
Registration of charge NI6217190006, created on Jun 22, 2023 | 73 pages | MR01 | ||
Termination of appointment of Darren Jonathan Fenton as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Who are the officers of BLUE CLARITY DESIGN SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, David Christopher | Director | Unit 6, Carryduff Business Park Comber Road BT8 8AN Carryduff Building 8 United Kingdom | United Kingdom | British | Director | 117192120002 | ||||
| POTTER, Robert Michael | Director | Unit 6, Carryduff Business Park Comber Road BT8 8AN Carryduff Building 8 United Kingdom | United Kingdom | British | Director | 195569070001 | ||||
| CHIVERS, Stephen Christopher | Director | 54a Main Street BT33 0AE Newcastle The Belfry Co Down | England | British | Company Director | 203579950001 | ||||
| FENTON, Darren Johnathan | Director | Dundrum Road BT33 0BG Newcastle 21f Co. Down Northern Ireland | Northern Ireland | British | Director | 183293930001 | ||||
| MORGAN, Hugh | Director | Unit 6, Carryduff Business Park Comber Road BT8 8AN Carryduff Building 8 United Kingdom | Northern Ireland | Irish | Company Director | 205126870001 | ||||
| RAFFERTY, Conor Gerard | Director | Dundrum Road BT33 0BG Newcastle 21f Co. Down Northern Ireland | United Kingdom | British | Director | 176924780001 |
Who are the persons with significant control of BLUE CLARITY DESIGN SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whistler Bidco Limited | Apr 09, 2021 | Faraday Street Birchwood WA3 6GA Warrington 401 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Johnathan Fenton | Jun 14, 2016 | 54a Main Street BT33 0AE Newcastle The Belfry Co Down | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
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