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Company Information for BLUECHIP TECHNOLOGIES HOLDINGS LIMITED
5 DORCHESTER PARK, LISBURN, COUNTY ANTRIM, BT28 3DE,
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Company Registration Number
 NI039754 Private Limited Company
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Company Overview
About Bluechip Technologies Holdings Ltd
BLUECHIP TECHNOLOGIES HOLDINGS LIMITED was founded on 2000-11-30 and has its registered office in Lisburn. The organisation's status is listed as "Active". Bluechip Technologies Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BLUECHIP TECHNOLOGIES HOLDINGS LIMITED | |
| Legal Registered Office | |
| 5 DORCHESTER PARK LISBURN COUNTY ANTRIM BT28 3DE Other companies in BT3 | |
Filing Information
| Company Number | NI039754 | |
|---|---|---|
| Company ID Number | NI039754 | |
| Date formed | 2000-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB815006075 |
| Last Datalog update: | 2024-12-05 16:53:28 |
| Companies House |
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Company Officers of BLUECHIP TECHNOLOGIES HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DAVID BLACK |
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MICHAEL DAVID BLACK |
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ROBERT ANDREW BRIAN CUMMINGS |
||
GEOFFREY EDWARD HAYTER |
||
HENRY WOODS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL GERARD DONNELLY |
Director | ||
NEIL WALTER COCHRANE SIMMS |
Director | ||
CRAIG ALEXANDER HOLMES |
Director | ||
CAROLINE MCGORAN |
Director | ||
PAUL F LEONARD |
Director | ||
ROBIN GRAHAM JOLYON JOHNSTON |
Director | ||
STEPHEN GEORGE WHITFIELD |
Director | ||
STEPHEN WILLIAM ANTON |
Director | ||
ALAN DAVID BISSETT |
Director | ||
CLAIRE LOUISE ELLIOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHERN BANK LIMITED | Director | 2016-04-18 | CURRENT | 1883-09-01 | Active | |
| JOBZGENIE LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
| GUARDIAN MPS TECH LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
| MELLANOX TECHNOLOGIES BELFAST LIMITED | Director | 2008-11-17 | CURRENT | 2007-06-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARD HAYTER | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
| SH01 | 19/02/20 STATEMENT OF CAPITAL GBP 131814.4 | |
| SH01 | 19/02/20 STATEMENT OF CAPITAL GBP 131814.4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| RP04CS01 | Second filing of Confirmation Statement dated 30/11/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
| SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 118948.8 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| RP04TM01 | Second filing for the termination of Paul Gerard Donnelly | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 114397 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | COMPANY BUSINESS 02/08/2016 | |
| RES01 | ADOPT ARTICLES 02/08/2016 | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 114396.9 | |
| SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 114396.90 | |
| LATEST SOC | 27/12/15 STATEMENT OF CAPITAL;GBP 87633 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/15 FROM Unit 4 9 Heron Avenue Belfast N Ireland BT3 9LF | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 98633 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-04-03 GBP 98,633.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALTER COCHRANE SIMMS | |
| RES12 | Resolution of varying share rights or name | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 08/05/15 | |
| SH03 | Purchase of own shares | |
| SH06 | 26/03/15 STATEMENT OF CAPITAL GBP 113342.80 | |
| SH06 | 25/03/15 STATEMENT OF CAPITAL GBP 119912.50 | |
| SH06 | 19/03/15 STATEMENT OF CAPITAL GBP 122027.50 | |
| SH03 | Purchase of own shares | |
| SH20 | Statement by Directors | |
| SH19 | 01/04/15 STATEMENT OF CAPITAL GBP 150321.30 | |
| CAP-SS | SOLVENCY STATEMENT DATED 05/02/15 | |
| RES13 | ENTIRE SHARE PREMIUM ACCOUNT AND ENTIRE CAPITAL REDEMPTION RESERVE BE RELEASED INTO DISTRIBUTABLE RESERVES 05/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD DONNELLY / 18/01/2015 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 150321.3 | |
| AR01 | 30/11/14 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 30/11/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
| RES13 | SCHEME APPROVED 01/04/2014 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 01/04/2014 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 150320.980273 | |
| AR01 | 30/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WOODS / 01/01/2013 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AR01 | 30/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 30/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW BRIAN CUMMINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLMES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 30/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WOODS / 02/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL SIMMS / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER HOLMES / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD HAYTER / 02/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD DONNELLY / 02/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BLACK / 01/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 371S(NI) | 30/11/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 371SR(NI) | 30/11/07 | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 371S(NI) | 30/11/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 30/11/05 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 30/11/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| AC(NI) | 31/03/03 ANNUAL ACCTS | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| 371S(NI) | 30/11/03 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/02 ANNUAL ACCTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 371S(NI) | 30/11/02 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to BLUECHIP TECHNOLOGIES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLUECHIP TECHNOLOGIES HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUECHIP TECHNOLOGIES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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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 BLUECHIP TECHNOLOGIES HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of BLUECHIP TECHNOLOGIES HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUECHIP TECHNOLOGIES HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BLUECHIP TECHNOLOGIES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BLUECHIP TECHNOLOGIES HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUECHIP TECHNOLOGIES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUECHIP TECHNOLOGIES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLUECHIP TECHNOLOGIES HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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