About

Registered Number: 01373341
Date of Incorporation: 14/06/1978 (41 years and 4 months ago)
Company Status: Active
Registered Address: Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

 

Blue Diamond Technologies Ltd was registered on 14 June 1978 with its registered office in Eastleigh in Hampshire, it has a status of "Active". There are currently 21-50 employees at the organisation. This business is VAT Registered. There are 6 directors listed as Worley, Michael James, Worley, Richard John, Parker, Michael Phillip, Parker, Paul, Worley, Christopher John, Worley, Judith for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Michael Phillip N/A 30 September 2002 1
PARKER, Paul N/A 11 December 2012 1
WORLEY, Judith N/A 31 December 2002 1
Secretary Name Appointed Resigned Total Appointments
WORLEY, Michael James 24 July 2018 14 June 2019 1
WORLEY, Richard John 14 April 2010 24 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard John Worley/
1961-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Michael James Worley/
1964-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
TM02 - Termination of appointment of secretary 06 August 2019
AP01 - Appointment of director 06 August 2019
AP01 - Appointment of director 06 August 2019
MR01 - N/A 28 June 2019
PSC07 - N/A 27 June 2019
MR04 - N/A 20 June 2019
MR01 - N/A 19 June 2019
AA - Annual Accounts 17 June 2019
RESOLUTIONS - N/A 06 June 2019
MR01 - N/A 06 February 2019
SH01 - Return of Allotment of shares 28 November 2018
PSC02 - N/A 08 November 2018
PSC07 - N/A 08 November 2018
CS01 - N/A 13 October 2018
TM01 - Termination of appointment of director 03 August 2018
AP03 - Appointment of secretary 02 August 2018
TM02 - Termination of appointment of secretary 02 August 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 28 September 2017
MR04 - N/A 27 September 2017
MR04 - N/A 27 September 2017
MR04 - N/A 27 September 2017
MR04 - N/A 27 September 2017
MR04 - N/A 27 September 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 05 April 2013
TM01 - Termination of appointment of director 31 December 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 26 February 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH03 - Change of particulars for secretary 22 February 2011
AA - Annual Accounts 16 July 2010
AP03 - Appointment of secretary 19 April 2010
TM02 - Termination of appointment of secretary 19 April 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 05 March 2009
RESOLUTIONS - N/A 14 October 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 11 April 2007
395 - Particulars of a mortgage or charge 04 July 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 23 February 2006
288a - Notice of appointment of directors or secretaries 11 August 2005
CERTNM - Change of name certificate 09 August 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 20 April 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
169 - Return by a company purchasing its own shares 25 June 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 09 March 2004
169 - Return by a company purchasing its own shares 13 January 2004
AA - Annual Accounts 14 July 2003
169 - Return by a company purchasing its own shares 09 July 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
RESOLUTIONS - N/A 28 May 2003
169 - Return by a company purchasing its own shares 28 May 2003
169 - Return by a company purchasing its own shares 17 May 2003
169 - Return by a company purchasing its own shares 17 May 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
363s - Annual Return 19 February 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
395 - Particulars of a mortgage or charge 30 October 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 26 February 2002
395 - Particulars of a mortgage or charge 09 October 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 15 February 2001
287 - Change in situation or address of Registered Office 12 December 2000
395 - Particulars of a mortgage or charge 20 September 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 25 February 2000
363s - Annual Return 22 February 1999
AA - Annual Accounts 22 February 1999
AA - Annual Accounts 26 June 1998
363s - Annual Return 04 March 1998
288c - Notice of change of directors or secretaries or in their particulars 04 March 1998
363s - Annual Return 06 March 1997
288c - Notice of change of directors or secretaries or in their particulars 06 March 1997
288c - Notice of change of directors or secretaries or in their particulars 06 March 1997
AA - Annual Accounts 26 February 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 16 February 1996
RESOLUTIONS - N/A 10 January 1996
288 - N/A 10 January 1996
363s - Annual Return 24 February 1995
AA - Annual Accounts 09 February 1995
288 - N/A 09 February 1995
288 - N/A 16 January 1995
288 - N/A 29 September 1994
288 - N/A 29 September 1994
288 - N/A 12 September 1994
288 - N/A 20 July 1994
AA - Annual Accounts 15 March 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 23 March 1993
363s - Annual Return 08 March 1993
288 - N/A 23 November 1992
AA - Annual Accounts 07 September 1992
363a - Annual Return 18 March 1992
363a - Annual Return 15 April 1991
AA - Annual Accounts 20 March 1991
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 12 September 1989
363 - Annual Return 12 September 1989
AA - Annual Accounts 07 April 1988
363 - Annual Return 07 April 1988
288 - N/A 28 March 1987
363 - Annual Return 24 March 1987
AA - Annual Accounts 02 March 1987
NEWINC - New incorporation documents 14 June 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2019 Outstanding

N/A

A registered charge 14 June 2019 Outstanding

N/A

A registered charge 06 February 2019 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 20 June 2006 Fully Satisfied

N/A

Fixed charge 29 October 2002 Fully Satisfied

N/A

Fixed charge 08 October 2001 Fully Satisfied

N/A

Fixed charge 19 September 2000 Fully Satisfied

N/A

Debenture 06 August 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.