Blue Diamond Technologies Ltd was founded on 14 June 1978 and are based in Tewkesbury, it has a status of "Active". The organisation is registered for VAT in the UK. Blue Diamond Technologies Ltd has 10 directors listed as Elcock, Ian, Bergenholtz, Kent Helmer, Haugsted, Bo, Beedle, Samantha Laura, Worley, Michael James, Worley, Richard John, Parker, Michael Phillip, Parker, Paul, Worley, Christopher John, Worley, Judith in the Companies House registry. There are currently 21-50 employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERGENHOLTZ, Kent Helmer | 16 December 2019 | - | 1 |
| HAUGSTED, Bo | 16 December 2019 | - | 1 |
| PARKER, Michael Phillip | N/A | 30 September 2002 | 1 |
| PARKER, Paul | N/A | 11 December 2012 | 1 |
| WORLEY, Christopher John | 01 November 1992 | 31 December 2002 | 1 |
| WORLEY, Judith | N/A | 31 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELCOCK, Ian | 24 April 2020 | - | 1 |
| BEEDLE, Samantha Laura | 06 September 2019 | 09 June 2020 | 1 |
| WORLEY, Michael James | 24 July 2018 | 14 June 2019 | 1 |
| WORLEY, Richard John | 14 April 2010 | 24 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 July 2020 | |
| TM02 - Termination of appointment of secretary | 10 June 2020 | |
| AA01 - Change of accounting reference date | 24 April 2020 | |
| AP03 - Appointment of secretary | 24 April 2020 | |
| CS01 - N/A | 01 April 2020 | |
| MR04 - N/A | 21 January 2020 | |
| MR04 - N/A | 21 January 2020 | |
| AP01 - Appointment of director | 17 December 2019 | |
| AP01 - Appointment of director | 17 December 2019 | |
| AP01 - Appointment of director | 17 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| CS01 - N/A | 07 October 2019 | |
| AP03 - Appointment of secretary | 11 September 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 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2019 | Fully Satisfied |
N/A |
| A registered charge | 14 June 2019 | Fully Satisfied |
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 |
