BLUE DIAMOND TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
BLUE DIAMOND TECHNOLOGIES LIMITED
COMPANY NUMBER
01373341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/06/1978
(46 years and 5 months old)
WEBSITE
www.blue-diamond.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/06/1978
09/08/2005
BLUE DIAMOND BEARINGS LIMITED
EASTLEIGH
SO53 4AR
Telephone: 02380258966
TPS: No
Rolwey House
School Close
Chandler's Ford
Eastleigh, Hampshire
SO53 4BY
Telephone: 80258969
Unit 7
Mayflower Close
Chandler's Ford
EASTLEIGH
SO53 4AR
Credit Risk Overview
Want to learn more about BLUE DIAMOND TECHNOLOGIES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLWEY GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| BLUE DIAMOND TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| MACH-TEC LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | Ian Elcock (926913464) has left the board |
| 04/12/2023 | Gordon Micallef (931610276) has left the board |
Credit Risk Overview
Want to learn more about BLUE DIAMOND TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE DIAMOND TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE DIAMOND TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
30/11/2023 - Present (11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/02/1992 - 31/12/2002 (10 years and 10 months) Secretary: 18/02/1992 - 22/07/1994 (2 years and 5 months) Born in May 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
18/02/1992 - 30/09/2002 (10 years and 7 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/02/1992 - 11/12/2012 (20 years and 9 months) Secretary: 23/08/1994 - 14/04/2010 (15 years and 7 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | Ian Elcock (926913464) has left the board |
| 04/12/2023 | Gordon Micallef (931610276) has left the board |
| 04/12/2023 | Neil Davies (925950488) has left the board |
| 04/12/2023 | New Board Member Richard John Worley (902528582) Appointed |
| 04/12/2023 | New Board Member James Worley (931655526) Appointed |
| 22/11/2023 | Bo Haugsted (926540847) has left the board |
| 22/11/2023 | Kent Helmer Bergenholtz (926540806) has left the board |
| 22/11/2023 | New Board Member Gordon Micallef (931610276) Appointed |
| 08/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 17/07/2020 | Change in Reg. Office |
| 12/06/2020 | Samantha Laura Beedle (926228612) has left the board |
| 28/04/2020 | New Company Secretary Ian Elcock (926913464) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Kent Helmer Bergenholtz (926540806) Appointed |
| 19/12/2019 | Troy Andrew Angst (926119140) has left the board |
| 19/12/2019 | Marcus Pillion (926119066) has left the board |
| 19/12/2019 | New Board Member Bo Haugsted (926540847) Appointed |
| 19/12/2019 | New Board Member Neil Davies (925950488) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Company Secretary Samantha Laura Beedle (926228612) Appointed |
| 08/08/2019 | Michael James Worley (924906845) has left the board |
| 08/08/2019 | James Christopher Worley (910694040) has left the board |
| 08/08/2019 | Ian James Walters (910303392) has left the board |
| 08/08/2019 | Paul Jefferson Brain (909053349) has left the board |
| 08/08/2019 | Michael James Doel (909040212) has left the board |
| 08/08/2019 | Michael James Worley (904511360) has left the board |
| 08/08/2019 | New Board Member Troy Andrew Angst (926119140) Appointed |
| 08/08/2019 | New Board Member Marcus Pillion (926119066) Appointed |
| 20/06/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 07/08/2018 | Richard John Worley (902528582) has left the board |
| 06/08/2018 | Richard John Worley (915061158) has left the board |
| 06/08/2018 | New Company Secretary Michael James Worley (924906845) Appointed |
| 05/08/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 12/10/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
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