Blue Chip Technology Limited CHESTER


Blue Chip Technology started in year 1995 as Private Limited Company with registration number 03110403. The Blue Chip Technology company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Chester at Chowley Oak. Postal code: CH3 9EX. Since 9th January 1996 Blue Chip Technology Limited is no longer carrying the name Teriline.

At the moment there are 2 directors in the the firm, namely David T. and Tony H.. In addition one secretary - Tony H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blue Chip Technology Limited Address / Contact

Office Address Chowley Oak
Office Address2 Tattenhall
Town Chester
Post code CH3 9EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03110403
Date of Incorporation Thu, 5th Oct 1995
Industry Manufacture of computers and peripheral equipment
End of financial Year 30th November
Company age 25 years old
Account next due date Mon, 31st Aug 2020 (219 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Mon, 19th Oct 2020 (2020-10-19)
Last confirmation statement dated Sat, 5th Oct 2019

Company staff

David T.

Position: Director

Appointed: 29 July 2019

Tony H.

Position: Secretary

Appointed: 25 June 2018

Tony H.

Position: Director

Appointed: 05 December 1995

Barry H.

Position: Secretary

Appointed: 14 August 2007

Resigned: 25 June 2018

Russell C.

Position: Director

Appointed: 03 July 2000

Resigned: 31 December 2002

Melanie P.

Position: Director

Appointed: 22 September 1998

Resigned: 27 March 2018

Eric W.

Position: Secretary

Appointed: 14 October 1997

Resigned: 14 August 2007

Kenneth A.

Position: Director

Appointed: 13 December 1995

Resigned: 27 March 2018

Russell N.

Position: Director

Appointed: 09 October 1995

Resigned: 21 June 1999

Russell N.

Position: Secretary

Appointed: 09 October 1995

Resigned: 14 October 1997

Barry H.

Position: Director

Appointed: 09 October 1995

Resigned: 29 July 2019

Daniel D.

Position: Nominee Director

Appointed: 05 October 1995

Resigned: 09 October 1995

Daniel D.

Position: Nominee Secretary

Appointed: 05 October 1995

Resigned: 09 October 1995

Betty D.

Position: Nominee Director

Appointed: 05 October 1995

Resigned: 09 October 1995

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Blue Chip Technology Trustees Limited from Chester, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Barry H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Tony H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Blue Chip Technology Trustees Limited

Blue Chip Technology Ltd Chowley Oak Lane, Tattenhall, Chester, Cheshire, CH3 9EX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11029242
Notified on 27 March 2018
Nature of control: 75,01-100% shares

Barry H.

Notified on 5 October 2016
Ceased on 27 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Tony H.

Notified on 5 October 2016
Ceased on 27 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Teriline January 9, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-30
Balance Sheet
Cash Bank On Hand1 973 011587 791
Current Assets4 099 4012 081 940
Debtors1 210 476708 945
Net Assets Liabilities3 168 8451 736 137
Other Debtors42 82531 251
Property Plant Equipment144 34990 904
Total Inventories915 914785 204
Other
Accumulated Amortisation Impairment Intangible Assets432 500 
Accumulated Depreciation Impairment Property Plant Equipment1 027 5961 098 406
Corporation Tax Payable108 866 
Corporation Tax Recoverable45 37742 762
Creditors1 050 374421 809
Dividends Paid127 0381 641 651
Increase From Depreciation Charge For Year Property Plant Equipment 70 810
Intangible Assets Gross Cost432 500 
Net Current Assets Liabilities3 049 0271 660 131
Number Shares Issued Fully Paid 130 000
Other Creditors109 81442 567
Other Taxation Social Security Payable95 989108 797
Par Value Share 1
Profit Loss465 169208 943
Property Plant Equipment Gross Cost1 171 9451 189 310
Provisions For Liabilities Balance Sheet Subtotal24 53114 898
Total Additions Including From Business Combinations Property Plant Equipment 17 365
Total Assets Less Current Liabilities3 193 3761 751 035
Trade Creditors Trade Payables735 705270 445
Trade Debtors Trade Receivables1 122 274634 932

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 30th November 2018
filed on: 27th, August 2019
Free Download (12 pages)

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