Blue 8 Systems Limited

Company Name	Blue 8 Systems Limited
Company Status	Dissolved
Company Number	01273597
Category	Private Limited Company
Incorporation Date	17 August 1976(47 years, 8 months ago)
Dissolution Date	1 February 2020 (4 years, 2 months ago)
Previous Names	Pafec Limited and Ser Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen James Callaghan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2016(40 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	22 December 2014(38 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 February 2020)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Andrew James Wyatt
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(15 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 July 1992)
Role	Financial Director
Correspondence Address	The Old School Strelley Village Strelley Road Nottingham NG8 6PB

Director Name	Dr Keith George Shaw
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(15 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2000)
Role	Development Director
Correspondence Address	9 Fairway Drive Beeston Nottingham Nottinghamshire NG9 4BN

Director Name	Mr Richard David Henshell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(15 years, 8 months after company formation)
Appointment Duration	7 years (resigned 20 May 1999)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Strelley Hall Strelley Nottingham NG8 6PE

Director Name	David Glyn Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(15 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 March 2001)
Role	Cim Director
Correspondence Address	24 Archer Crescent Nottingham Nottinghamshire NG8 1HB

Director Name	Mr Ian Scott McKenzie
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(15 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 September 1998)
Role	Gisc Director
Country of Residence	United Kingdom
Correspondence Address	15 Lucknow Drive Mapperley Park Nottingham Nottinghamshire NG3 5EU

Secretary Name	Andrew James Wyatt
Nationality	British
Status	Resigned
Appointed	28 April 1992(15 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	The Old School Strelley Village Strelley Road Nottingham NG8 6PB

Secretary Name	Dr Keith George Shaw
Nationality	British
Status	Resigned
Appointed	23 September 1992(16 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9 Fairway Drive Beeston Nottingham Nottinghamshire NG9 4BN

Director Name	Laurent Othacehe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1997(21 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 January 2002)
Role	Engineer
Correspondence Address	17 Russell Drive Nottingham Nottinghamshire NG8 2BA

Director Name	Philip Adrian Storey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2001)
Role	Manager
Correspondence Address	9943 Lawyers Road Vienna 22181 Virginia Usa Foreign

Director Name	Gert Reinhardt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 1998(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2001)
Role	Manager
Correspondence Address	Im Weisengrund 15 Neustadt/Wied Rheinland Pfalz D-53577 Germany

Director Name	Ian Williamson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(22 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 16 July 2003)
Role	Computing
Correspondence Address	8 Wentworth Close Kibworth Leicester Leicestershire LE8 0XB

Director Name	Glenn Aungles
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(23 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 January 2003)
Role	Chartered Accountant
Correspondence Address	11 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AN

Secretary Name	Glenn Aungles
Nationality	British
Status	Resigned
Appointed	31 March 2000(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2003)
Role	Accountant
Correspondence Address	11 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AN

Director Name	Stephen John Bold
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	28 Boundary Road West Bridgford Nottinghamshire NG2 7BZ

Director Name	Ian Robert Blackhurst
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	5a Bute Drive Highcliffe Dorset BH23 5LE

Secretary Name	Ian McLachlan
Nationality	British
Status	Resigned
Appointed	15 January 2003(26 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 14 March 2003)
Role	Company Director
Correspondence Address	High Banks Pailton Road Harborough Magna Warwickshire CV23 0HQ

Secretary Name	David Stephen Amos
Nationality	British
Status	Resigned
Appointed	14 March 2003(26 years, 7 months after company formation)
Appointment Duration	4 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	6 Acre Lane Webheath Redditch Worcestershire B97 5WN

Director Name	Mr Christopher Michael Renwick Stone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(26 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 December 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr John Robert Stier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(26 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Mr Nicholas Brian Farrimond
Nationality	British
Status	Resigned
Appointed	16 July 2003(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Secretary Name	Carol Jayne Nunn
Nationality	British
Status	Resigned
Appointed	17 November 2004(28 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	Boundary Way Hemel Hempstead Hertfordshire HP2 7HU

Secretary Name	Mr John David Richardson
Nationality	British
Status	Resigned
Appointed	03 April 2006(29 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue, Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Adel Bedry Al-Saleh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(35 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Mr Daniel William Schenck
Nationality	American
Status	Resigned
Appointed	09 September 2013(37 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr David John Meaden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(38 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Andrew Coll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(38 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Ian Michael Noble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(40 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Contact

Website	blue8.uk.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

96.3k at £1	Blue 8 Technologies (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

27 March 2001	Delivered on: 30 March 2001 Satisfied on: 5 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 2000	Delivered on: 15 April 2000 Satisfied on: 5 August 2003 Persons entitled: Broxtowe Borough Council Classification: Legal charge Secured details: Â£20,000 over 10 years reducing by 10% per annum due or to become due from the company to the chargee. Particulars: Land and buildings at 39 nottingham road staplefor t/n NT207634. Fully Satisfied
8 May 1978	Delivered on: 22 May 1978 Satisfied on: 9 July 2003 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including good will and uncalled capital or book debts. See doc M12. Fully Satisfied
5 December 1977	Delivered on: 23 December 1977 Satisfied on: 9 July 2003 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site no. 40 broadgate beeston nottingham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
20 December 2016	Termination of appointment of Andrew Coll as a director on 6 December 2016 (1 page)
20 December 2016	Appointment of Ian Michael Noble as a director on 6 December 2016 (2 pages)
24 October 2016	Termination of appointment of David John Meaden as a director on 10 October 2016 (1 page)
24 October 2016	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 (2 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 96,259 (5 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
28 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 96,259 (5 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
30 December 2014	Appointment of David John Meaden as a director on 22 December 2014 (2 pages)
29 December 2014	Termination of appointment of John Robert Stier as a director on 22 December 2014 (1 page)
29 December 2014	Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014 (1 page)
29 December 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014 (2 pages)
29 December 2014	Appointment of Andrew Coll as a director on 22 December 2014 (2 pages)
29 December 2014	Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014 (1 page)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 96,259 (5 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
21 March 2014	Secretary's details changed for Mr Daniel William Schenck on 21 March 2014 (1 page)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
9 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
9 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
28 May 2013	Secretary's details changed for Mr John David Richardson on 28 May 2013 (1 page)
28 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
16 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
13 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
16 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
20 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 April 2009	Return made up to 28/04/09; full list of members (3 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
6 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
18 May 2007	Location of debenture register (1 page)
18 May 2007	Registered office changed on 18/05/07 from: boundary way hemel hempstead hertfordshire HP2 7HU (1 page)
18 May 2007	Return made up to 28/04/07; full list of members (2 pages)
18 May 2007	Location of register of members (1 page)
21 March 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
16 June 2006	Return made up to 28/04/06; full list of members (5 pages)
30 May 2006	New secretary appointed (3 pages)
30 May 2006	Secretary resigned (1 page)
14 October 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
5 July 2005	Return made up to 28/04/05; full list of members (6 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	New secretary appointed (1 page)
3 December 2004	Secretary resigned (1 page)
2 July 2004	Return made up to 28/04/04; no change of members (4 pages)
27 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2004	Registered office changed on 26/04/04 from: interchange, 25 business park bostocks lane, sandiacre nottingham NG10 5QG (1 page)
8 October 2003	Return made up to 28/04/03; no change of members 363(287) ‐ Registered office changed on 08/10/03 (7 pages)
5 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	Auditor's resignation (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New director appointed (3 pages)
30 July 2003	Registered office changed on 30/07/03 from: interchange 25 business park bostocks lane sandiacre nottingham NG10 5QG (1 page)
30 July 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
29 July 2003	Full accounts made up to 31 December 2002 (11 pages)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Secretary resigned;director resigned (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
6 August 2002	Director resigned (1 page)
20 May 2002	Return made up to 28/04/02; full list of members (8 pages)
20 February 2002	Director resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page)
4 May 2001	Return made up to 28/04/01; full list of members (7 pages)
24 April 2001	Company name changed ser systems LIMITED\certificate issued on 24/04/01 (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Registered office changed on 12/04/01 from: 39 nottingham road stapleford nottingham NG9 8AD (1 page)
6 April 2001	Declaration of assistance for shares acquisition (8 pages)
5 April 2001	Director resigned (1 page)
30 March 2001	Particulars of mortgage/charge (6 pages)
21 March 2001	Full accounts made up to 31 December 2000 (14 pages)
17 November 2000	Auditor's resignation (1 page)
15 November 2000	Auditor's resignation (1 page)
11 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	New secretary appointed (2 pages)
23 February 2000	Full accounts made up to 31 December 1999 (17 pages)
29 December 1999	New director appointed (2 pages)
4 June 1999	Return made up to 28/04/99; full list of members 363(288) ‐ Director resigned (8 pages)
5 March 1999	Full accounts made up to 31 December 1998 (16 pages)
27 January 1999	Registered office changed on 27/01/99 from: strelley hall main street strelley nottingham NG8 6PE (1 page)
23 December 1998	Company name changed pafec LIMITED\certificate issued on 24/12/98 (2 pages)
17 December 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
30 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
16 September 1998	Director resigned (1 page)
9 September 1998	Â£ sr 360@1 06/04/84 (1 page)
9 September 1998	Â£ sr 330@1 02/04/84 (1 page)
11 May 1998	Return made up to 28/04/98; no change of members (6 pages)
25 January 1998	Full accounts made up to 31 October 1997 (17 pages)
10 December 1997	New director appointed (2 pages)
12 June 1997	Return made up to 28/04/97; no change of members (4 pages)
27 January 1997	Full accounts made up to 31 October 1996 (19 pages)
7 June 1996	Full accounts made up to 31 October 1995 (17 pages)
7 June 1996	Return made up to 28/04/96; full list of members (6 pages)
30 August 1995	Full accounts made up to 31 July 1994 (16 pages)
31 May 1995	Return made up to 28/04/95; no change of members (4 pages)
25 April 1995	Accounting reference date extended from 31/07 to 31/10 (1 page)

Blue 8 Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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