About

Registered Number: 03110403
Date of Incorporation: 05/10/1995 (24 years and 1 month ago)
Company Status: Active
Registered Address: Chowley Oak, Tattenhall, Chester, Cheshire, CH3 9EX

 

Based in Chester, Cheshire, Blue Chip Technology Ltd was setup in 1995, it's status is listed as "Active". This organisation is VAT Registered. We do not know the number of employees at this organisation. Haley, Tony Jon, Haley, Tony Jon, Thomson, David Thomas, Wright, Eric Graham, Abbott, Kenneth Robert Mcfarlane, Cartwright, Russell, Husbands, Barry, Norman, Russell Charles, Pinckney, Melanie Alison are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALEY, Tony Jon 05 December 1995 - 1
THOMSON, David Thomas 29 July 2019 - 1
CARTWRIGHT, Russell 03 July 2000 31 December 2002 1
HUSBANDS, Barry 09 October 1995 29 July 2019 1
NORMAN, Russell Charles 09 October 1995 21 June 1999 1
PINCKNEY, Melanie Alison 22 September 1998 27 March 2018 1
Secretary Name Appointed Resigned Total Appointments
HALEY, Tony Jon 25 June 2018 - 1
WRIGHT, Eric Graham 14 October 1997 14 August 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry Husbands/
1953-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Tony Jon Haley/
1965-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 August 2019
AP01 - Appointment of director 29 July 2019
TM01 - Termination of appointment of director 29 July 2019
CS01 - N/A 19 October 2018
CH01 - Change of particulars for director 03 September 2018
AA - Annual Accounts 03 September 2018
CH01 - Change of particulars for director 25 June 2018
TM02 - Termination of appointment of secretary 25 June 2018
AP03 - Appointment of secretary 25 June 2018
PSC02 - N/A 12 April 2018
PSC07 - N/A 12 April 2018
PSC07 - N/A 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
SH08 - Notice of name or other designation of class of shares 10 April 2018
RESOLUTIONS - N/A 06 April 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 18 August 2014
SH08 - Notice of name or other designation of class of shares 11 March 2014
SH10 - Notice of particulars of variation of rights attached to shares 11 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 March 2014
AR01 - Annual Return 29 October 2013
AD04 - Change of location of company records to the registered office 29 October 2013
SH03 - Return of purchase of own shares 15 April 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 08 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 13 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
363a - Annual Return 23 November 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 14 February 2006
395 - Particulars of a mortgage or charge 20 October 2005
363a - Annual Return 19 October 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 25 September 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 13 September 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 October 2001
363s - Annual Return 10 October 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 28 October 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
AA - Annual Accounts 25 February 1999
288a - Notice of appointment of directors or secretaries 05 October 1998
363s - Annual Return 05 October 1998
AA - Annual Accounts 14 April 1998
287 - Change in situation or address of Registered Office 11 April 1998
288a - Notice of appointment of directors or secretaries 02 November 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
363s - Annual Return 27 October 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 06 November 1996
288 - N/A 17 January 1996
RESOLUTIONS - N/A 09 January 1996
RESOLUTIONS - N/A 09 January 1996
RESOLUTIONS - N/A 09 January 1996
RESOLUTIONS - N/A 09 January 1996
RESOLUTIONS - N/A 09 January 1996
CERTNM - Change of name certificate 09 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1996
123 - Notice of increase in nominal capital 03 January 1996
288 - N/A 03 January 1996
395 - Particulars of a mortgage or charge 18 December 1995
287 - Change in situation or address of Registered Office 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
NEWINC - New incorporation documents 05 October 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 2005 Outstanding

N/A

Fixed and floating charge 13 December 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.