Blazie Engineering Limited

Company Name	Blazie Engineering Limited
Company Status	Active
Company Number	03715365
Category	Private Limited Company
Incorporation Date	18 February 1999(25 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Terence Clarke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 February 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Blick Rothenberg 16 Great Queen Street London WC2B 5AH

Director Name	Mr Anthony Joseph Bergin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	18 February 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	16 Great Queen Street Blick Rothenberg 16 Great Queen Street London WC2B 5AH

Secretary Name	Mr Terence Clarke
Nationality	British
Status	Current
Appointed	18 February 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Blick Rothenberg 16 Great Queen Street London WC2B 5AH

Director Name	Kelvin Andrew Duncan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Blick Rothenberg 16 Great Queen Street London WC2B 5AH

Director Name	Dean Blazie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2000(1 year, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	105 East Jarrettsville Road Forest Hill Maryland 21050 United States

Director Name	Richard H Chandler
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 February 2004)
Role	Business Management
Correspondence Address	2131 Palomar Airport Road Suite 200 Carlsbad California 92009

Director Name	Dr Lee Hamilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2003(4 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 July 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	11800 31st Court North St Petersburg Florida 33716 Foreign

Director Name	Matthew Peter Crossley
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(7 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 July 2014)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	L.I. Brandes Alle 10 Sal.1 1956 Frederiksberg C Denmark

Director Name	Mr Dominic John Maher
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(18 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	blazie.co.uk
Email address	[email protected]
Telephone	01908 843680
Telephone region	Milton Keynes

Location

Registered Address	16 Great Queen Street Blick Rothenberg 16 Great Queen Street London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

40 at £1	Anthony Joseph Bergin 40.00% Ordinary A
40 at £1	Terence Clarke 40.00% Ordinary A
20 at £1	Freedom Scientific Inc. 20.00% Ordinary B

Financials

Year	2014
Net Worth	£267,084
Cash	£261,413
Current Liabilities	£144,926

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

18 April 1999	Delivered on: 22 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

18 April 1999

Delivered on: 22 April 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

7 July 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
2 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
2 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
8 February 2022	Secretary's details changed for Mr Terence Clarke on 8 February 2022 (1 page)
8 February 2022	Director's details changed for Mr Anthony Joseph Bergin on 8 February 2022 (2 pages)
8 February 2022	Director's details changed for Mr Terence Clarke on 8 February 2022 (2 pages)
1 June 2021	Appointment of Kelvin Andrew Duncan as a director on 1 June 2021 (2 pages)
30 April 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
9 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
4 January 2021	Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Blick Rothenberg 16 Great Queen Street London WC2B 5AH on 4 January 2021 (1 page)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
27 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
25 July 2019	Termination of appointment of Lee Hamilton as a director on 20 July 2018 (1 page)
4 March 2019	Cancellation of shares. Statement of capital on 1 December 2018 GBP 80 (4 pages)
19 February 2019	Purchase of own shares. (3 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (5 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with updates (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 September 2017	Termination of appointment of Dominic John Maher as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Dominic John Maher as a director on 31 August 2017 (1 page)
20 May 2017	Appointment of Mr Dominic John Maher as a director on 15 May 2017 (2 pages)
20 May 2017	Appointment of Mr Dominic John Maher as a director on 15 May 2017 (2 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (7 pages)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (7 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 July 2014	Termination of appointment of Matthew Crossley as a director (1 page)
8 July 2014	Termination of appointment of Matthew Crossley as a director (1 page)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (8 pages)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (8 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (8 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012	Director's details changed for Matthew Peter Crossley on 1 May 2012 (2 pages)
23 May 2012	Director's details changed for Matthew Peter Crossley on 1 May 2012 (2 pages)
23 May 2012	Director's details changed for Matthew Peter Crossley on 1 May 2012 (2 pages)
20 March 2012	Director's details changed for Matthew Peter Crossley on 9 March 2012 (2 pages)
20 March 2012	Director's details changed for Matthew Peter Crossley on 9 March 2012 (2 pages)
20 March 2012	Director's details changed for Matthew Peter Crossley on 9 March 2012 (2 pages)
23 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 pages)
23 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 March 2011	Director's details changed for Matthew Peter Crossley on 19 February 2010 (2 pages)
2 March 2011	Director's details changed for Matthew Peter Crossley on 19 February 2010 (2 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 July 2010	Director's details changed for Anthony Joseph Bergin on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Anthony Joseph Bergin on 12 July 2010 (2 pages)
22 June 2010	Director's details changed for Anthony Joseph Bergin on 11 May 2010 (2 pages)
22 June 2010	Director's details changed for Anthony Joseph Bergin on 11 May 2010 (2 pages)
12 May 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Terence Clarke on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Dr Lee Hamilton on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Anthony Joseph Bergin on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Dr Lee Hamilton on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Matthew Peter Crossley on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Matthew Peter Crossley on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Terence Clarke on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Dr Lee Hamilton on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Terence Clarke on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Matthew Peter Crossley on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Anthony Joseph Bergin on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Anthony Joseph Bergin on 1 October 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 March 2009	Return made up to 18/02/09; full list of members (5 pages)
21 March 2009	Return made up to 18/02/09; full list of members (5 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 March 2008	Return made up to 18/02/08; full list of members (4 pages)
7 March 2008	Return made up to 18/02/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 March 2007	Return made up to 18/02/07; full list of members (8 pages)
26 March 2007	Return made up to 18/02/07; full list of members (8 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
14 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 July 2006	Registered office changed on 19/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
8 March 2006	Return made up to 18/02/06; full list of members (7 pages)
8 March 2006	Return made up to 18/02/06; full list of members (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
4 March 2005	Return made up to 18/02/05; full list of members (7 pages)
4 March 2005	Return made up to 18/02/05; full list of members (7 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 March 2004	Return made up to 18/02/04; full list of members (7 pages)
11 March 2004	Return made up to 18/02/04; full list of members (7 pages)
23 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 March 2003	Return made up to 18/02/03; full list of members (7 pages)
13 March 2003	Return made up to 18/02/03; full list of members (7 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 February 2002	Return made up to 18/02/02; full list of members (8 pages)
25 February 2002	Return made up to 18/02/02; full list of members (8 pages)
28 December 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 December 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 March 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 (8 pages)
14 March 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 (8 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
17 May 2000	Ad 18/04/00--------- Â£ si 78@1=78 Â£ ic 22/100 (2 pages)
17 May 2000	Ad 18/04/00--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
17 May 2000	Ad 18/04/00--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
17 May 2000	Ad 18/04/00--------- Â£ si 78@1=78 Â£ ic 22/100 (2 pages)
17 May 2000	Return made up to 18/02/00; full list of members (6 pages)
17 May 2000	Return made up to 18/02/00; full list of members (6 pages)
8 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 May 2000	Memorandum and Articles of Association (10 pages)
8 May 2000	Memorandum and Articles of Association (10 pages)
8 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 November 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
23 November 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
22 April 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 31 corsham street london N1 6DR (1 page)
12 March 1999	New secretary appointed;new director appointed (2 pages)
12 March 1999	New secretary appointed;new director appointed (2 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 31 corsham street london N1 6DR (1 page)
12 March 1999	New director appointed (2 pages)
18 February 1999	Incorporation (18 pages)
18 February 1999	Incorporation (18 pages)