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Name

Blue 8 Technologies (UK) Limited

Address
15 Canada Square
London
E14 5GL
VAT ID no VAT ID available
Company No. 01447567 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 September 1979
Sector (SIC)74990 - Non-trading company
Previous Names
  • SER (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Blue 8 Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 04132471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Callaghan, Stephen James Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 10/10/2016 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 22/12/2014 Role: Secretary Nationality: Other
    Henshell, Richard David Strelley, Nottingham Status: Ceased Ceased: 20/05/1999 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Blue 8 Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01273597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors