Company Information for BLU WIRELESS TECHNOLOGY LIMITED
ONE CASTLE PARK, TOWER HILL, BRISTOL, BS2 0JA,
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Company Registration Number
06855929
Private Limited Company
Active |
Company Name | |
---|---|
BLU WIRELESS TECHNOLOGY LIMITED | |
Legal Registered Office | |
ONE CASTLE PARK TOWER HILL BRISTOL BS2 0JA Other companies in BS1 | |
Company Number | 06855929 | |
---|---|---|
Company ID Number | 06855929 | |
Date formed | 2009-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB997246756 |
Last Datalog update: | 2023-11-06 15:15:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLU WIRELESS TECHNOLOGY (EBT) LIMITED | 4TH FLOOR 1 TOWER HILL BRISTOL BS2 0JA | Active | Company formed on the 2017-09-06 |
Officer | Role | Date Appointed |
---|---|---|
MARK BARRETT |
||
SAILESH CHITTIPEDDI |
||
TIMOTHY FLETCHER DE VERE GREEN |
||
NOEL FRANCIS HURLEY |
||
RAYMOND MARK MCCONNELL |
||
HENRY BENEDICT NURSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN MAGOWAN |
Director | ||
NICK HARBER |
Company Secretary | ||
MICHAEL CHARLES LAWRENCE DAWES |
Company Secretary | ||
GLENN COLLINSON |
Director | ||
RAYMOND MARK MCCONNELL |
Company Secretary | ||
PAUL ANTHONY WINSER |
Company Secretary | ||
DAVID HUMPHREY JAPP |
Director | ||
PAUL ANTHONY WINSER |
Director | ||
TIMOTHY WILLIAM HOLDEN |
Company Secretary | ||
TIMOTHY WILLIAM HOLDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANSELLA CONSULTING LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
ELEKSEN GROUP PLC | Director | 2007-01-19 | CURRENT | 2005-02-22 | Dissolved 2014-04-13 | |
BLU WIRELESS TECHNOLOGY (EBT) LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
ALFORD HOUSE | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
ORIGIN CAPITAL LTD | Director | 2001-06-01 | CURRENT | 2001-06-01 | Active | |
WESTBURY PARK CONSULTING LIMITED | Director | 2011-05-11 | CURRENT | 2011-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
16/03/23 STATEMENT OF CAPITAL GBP 846233.62 | ||
16/03/23 STATEMENT OF CAPITAL GBP 846623.13 | ||
16/03/23 STATEMENT OF CAPITAL GBP 847004.1 | ||
17/01/23 STATEMENT OF CAPITAL GBP 845053.17 | ||
17/01/23 STATEMENT OF CAPITAL GBP 845106.5 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 15/04/22 STATEMENT OF CAPITAL GBP 844121.14 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068559290004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068559290004 | |
RES01 | ADOPT ARTICLES 26/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL FRANCIS HURLEY | |
SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 844040.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
SH01 | 07/11/21 STATEMENT OF CAPITAL GBP 843945.76 | |
REGISTRATION OF A CHARGE / CHARGE CODE 068559290004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068559290004 | |
19/11/21 STATEMENT OF CAPITAL GBP 837532.12 | ||
20/09/21 STATEMENT OF CAPITAL GBP 837532.12 | ||
SH01 | 20/09/21 STATEMENT OF CAPITAL GBP 837532.12 | |
REGISTERED OFFICE CHANGED ON 16/12/21 FROM 5th Floor 1 Temple Way Bristol BS2 0BY | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM 5th Floor 1 Temple Way Bristol BS2 0BY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 24/08/21 STATEMENT OF CAPITAL GBP 836532.11 | |
SH01 | 24/08/21 STATEMENT OF CAPITAL GBP 836532.11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068559290003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/08/21 | |
CH01 | Director's details changed for Mr Alexander Mervyn Colville Crawford on 2021-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BENEDICT NURSER | |
SH01 | 24/03/21 STATEMENT OF CAPITAL GBP 784930.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN VINCENT CASSIDY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 13/08/20 STATEMENT OF CAPITAL GBP 766888.12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/08/20 | |
SH01 | 11/08/20 STATEMENT OF CAPITAL GBP 758071.7 | |
SH01 | 07/08/20 STATEMENT OF CAPITAL GBP 758042.54 | |
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 757770.63 | |
RES01 | ADOPT ARTICLES 28/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED DR ALAN EDWARD JONES | |
SH01 | 15/04/20 STATEMENT OF CAPITAL GBP 752185.63 | |
SH01 | 03/04/20 STATEMENT OF CAPITAL GBP 745042.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 740757.05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MERVYN COLVILLE CRAWFORD | |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 740368.23 | |
RES10 | Resolutions passed:
| |
SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 624551.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
SH01 | 14/03/19 STATEMENT OF CAPITAL GBP 624408.35 | |
RES01 | ADOPT ARTICLES 12/03/19 | |
SH01 | 25/01/19 STATEMENT OF CAPITAL GBP 618126.07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARK MCCONNELL | |
SH01 | 24/01/19 STATEMENT OF CAPITAL GBP 546697.5 | |
AP01 | DIRECTOR APPOINTED SEAN VINCENT CASSIDY | |
AP01 | DIRECTOR APPOINTED MR HEMANT KUMAR MARDIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAILESH CHITTIPEDDI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068559290002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068559290002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068559290001 | |
TM02 | Termination of appointment of Nick Harber on 2018-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MAGOWAN | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 518126.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 518126.07 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 518126.07 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 503840.36 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 503464.15 | |
SH01 | 08/11/17 STATEMENT OF CAPITAL GBP 503464.15 | |
RES01 | ADOPT ARTICLES 29/08/2017 | |
AP03 | SECRETARY APPOINTED MR NICK HARBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWES | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 495686.72 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 495686.72 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 495686.72 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 495686.72 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 402226.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/02/2017 | |
AP01 | DIRECTOR APPOINTED MR SAILESH CHITTIPEDDI | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 402226.11 | |
SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 402226.11 | |
AP01 | DIRECTOR APPOINTED MR NOEL FRANCIS HURLEY | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MAGOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN COLLINSON | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 345083.26 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 337305.83 | |
SH01 | 21/11/16 STATEMENT OF CAPITAL GBP 337305.83 | |
RES13 | THE (DIRECTORS) BE AUTHORISED TO BORROW £,500,000 TO (IDT) OR ANY OTHER COMPANY ASSOCIATED THE ("CONVERTIBLE DEBT"); AND ALLOT SHARES. 17/08/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/10/16 STATEMENT OF CAPITAL GBP 311986.2 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 311955.85 | |
SH01 | 22/08/16 STATEMENT OF CAPITAL GBP 311955.85 | |
SH01 | 22/08/16 STATEMENT OF CAPITAL GBP 311955.85 | |
SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 311820.87 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 305289.58 | |
AR01 | 23/03/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068559290001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 305289.58 | |
SH01 | 30/12/15 STATEMENT OF CAPITAL GBP 305289.58 | |
SH01 | 27/11/15 STATEMENT OF CAPITAL GBP 305289.58 | |
SH01 | 27/11/15 STATEMENT OF CAPITAL GBP 305289.58 | |
SH01 | 27/11/15 STATEMENT OF CAPITAL GBP 305289.58 | |
SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 265210.01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM THE ENGINE SHED STATION APPROACH TEMPLE MEADS BRISTOL BS1 6QH | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 257025.49 | |
AR01 | 23/03/15 FULL LIST | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 257025.49 | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 241247.05 | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 241247.05 | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 241247.05 | |
SH01 | 16/05/14 STATEMENT OF CAPITAL GBP 237363.65 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 237289.33 | |
SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 237289.33 | |
AR01 | 23/03/14 FULL LIST | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 237010.63 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 152375.94 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 152375.94 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 152375.94 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 152375.94 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/07/2013 | |
AP01 | DIRECTOR APPOINTED MR GLENN COLLINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM UNIVERSITY GATE EAST PARK ROW BRISTOL AVON BS1 5UB | |
AA01 | CURRSHO FROM 31/03/2014 TO 30/09/2013 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY FLETCHER DE VERE GREEN | |
SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 70630.62 | |
SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 70630.62 | |
AR01 | 23/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HENRY BENEDICT NURSER | |
AR01 | 23/03/11 FULL LIST | |
RES01 | ADOPT ARTICLES 10/11/2010 | |
SH01 | 05/10/10 STATEMENT OF CAPITAL GBP 51484.88 | |
SH01 | 10/11/10 STATEMENT OF CAPITAL GBP 51484.88 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | CLAUSE 5 MEMORANDUM REVOKED 08/07/2010 | |
SH01 | 03/09/10 STATEMENT OF CAPITAL GBP 34532.71 | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK MCCONNELL / 23/03/2010 | |
AP03 | SECRETARY APPOINTED MICHAEL CHARLES LAWRENCE DAWES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND MCCONNELL | |
AP01 | DIRECTOR APPOINTED MARK BARRETT | |
AP03 | SECRETARY APPOINTED RAYMOND MARK MCCONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINSER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WINSER | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY WILLIAM HOLDEN LOGGED FORM | |
288a | DIRECTOR APPOINTED DAVID HUMPHREY JAPP | |
288a | DIRECTOR AND SECRETARY APPOINTED PAUL ANTHONY WINSER | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 15 WYMINGTON PARK RUSHDEN NORTHAMPTONSHIRE NN10 9JP UK | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLU WIRELESS TECHNOLOGY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bath & North East Somerset Council | |
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Contributions to Organisations |
Bath & North East Somerset Council | |
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Contributions to Organisations |
Bath & North East Somerset Council | |
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Contributions to Organisations |
Bath & North East Somerset Council | |
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Contributions to Organisations |
Bath & North East Somerset Council | |
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Contributions to Organisations |
Bath & North East Somerset Council | |
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Contributions to Organisations |
Bath & North East Somerset Council | |
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Contributions to Organisations |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |