BLUE 8 SYSTEMS LIMITED

dissolved Company number 01273597

Private Limited by Shares · Incorporated on 17th Aug 1976 · Closed on 1st Feb 2020

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SIC code: 74990
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BLUE 8 SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Aug 1976 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	22nd Dec 2014	This company	Not recorded	—
Stephen Callaghan	Director	10th Oct 2016	This company	British	—

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Showing the latest 5 of 734 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Aug 1976
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2018
Accounting reference date: 31st Mar

Timeline

17th Aug 1976 Company incorporated
31st Jul 1992 Andrew Wyatt resigned as Director
31st Jul 1992 Andrew Wyatt resigned as Secretary
23rd Sep 1992 Keith Shaw appointed as Secretary
1st Dec 1997 Laurent Othacehe appointed as Director
3rd Sep 1998 Philip Storey appointed as Director
3rd Sep 1998 Gert Reinhardt appointed as Director
4th Sep 1998 Ian McKenzie resigned as Director
8th Oct 1998 Ian Williamson appointed as Director
20th May 1999 Richard Henshell resigned as Director
20th Dec 1999 Glenn Aungles appointed as Director
31st Mar 2000 Keith Shaw resigned as Director
31st Mar 2000 Keith Shaw resigned as Secretary
31st Mar 2000 Glenn Aungles appointed as Secretary
26th Mar 2001 Philip Storey resigned as Director
27th Mar 2001 David Jones resigned as Director
27th Mar 2001 Gert Reinhardt resigned as Director
27th Mar 2001 Stephen Bold appointed as Director
27th Mar 2001 Ian Blackhurst appointed as Director
23rd Jan 2002 Laurent Othacehe resigned as Director
19th Jul 2002 Stephen Bold resigned as Director
15th Jan 2003 Glenn Aungles resigned as Director
15th Jan 2003 Glenn Aungles resigned as Secretary
15th Jan 2003 Ian McLachlan appointed as Secretary
14th Mar 2003 Ian McLachlan resigned as Secretary
14th Mar 2003 David Amos appointed as Secretary
16th Jul 2003 Ian Blackhurst resigned as Director
16th Jul 2003 Ian Williamson resigned as Director
16th Jul 2003 Christopher Stone appointed as Director
16th Jul 2003 John Stier appointed as Director
16th Jul 2003 David Amos resigned as Secretary
16th Jul 2003 Nicholas Farrimond appointed as Secretary
17th Nov 2004 Nicholas Farrimond resigned as Secretary
17th Nov 2004 Carol Nunn appointed as Secretary
3rd Apr 2006 Carol Nunn resigned as Secretary
3rd Apr 2006 John Richardson appointed as Secretary
22nd Dec 2011 Christopher Stone resigned as Director
22nd Dec 2011 Adel Al-Saleh appointed as Director
9th Sep 2013 John Richardson resigned as Secretary
9th Sep 2013 Daniel Schenck appointed as Secretary
22nd Dec 2014 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
22nd Dec 2014 Adel Al-Saleh resigned as Director
22nd Dec 2014 John Stier resigned as Director
22nd Dec 2014 David Meaden appointed as Director
22nd Dec 2014 Andrew Coll appointed as Director
22nd Dec 2014 Daniel Schenck resigned as Secretary
10th Oct 2016 Stephen Callaghan appointed as Director
10th Oct 2016 David Meaden resigned as Director
6th Dec 2016 Andrew Coll resigned as Director
6th Dec 2016 Ian Noble appointed as Director
6th Aug 2018 Ian Noble resigned as Director

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