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- BLUEGRANITE TECHNOLOGY LIMITED
BLUEGRANITE TECHNOLOGY LIMITED
Non-Trading
General Information
NAME
BLUEGRANITE TECHNOLOGY LIMITED
COMPANY NUMBER
04142227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/01/2001
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2025
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
16/01/2001
17/03/2010
MYBIAB LTD.
Previous Names
16/01/2001 17/03/2010 MYBIAB LTD.
CROWTHORNE
RG45 7NA
38 Church Road East
Crowthorne
Berkshire
RG45 7NA
Credit Risk Overview
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2025 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Board Member Virginia Kyrie Cope (931938461) Appointed |
Credit Risk Overview
Want to learn more about BLUEGRANITE TECHNOLOGY 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 BLUEGRANITE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEGRANITE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 16/01/2001 - Present (24years) Secretary: 16/01/2001 - Present (24years) Born in May 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
01/01/2010 - Present (15years) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2010 - Present (15years) Born in Oct 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2001 - Present (24years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 16153 |
View Report |
16/01/2001 - Present (24years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 16325 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2025 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Board Member Virginia Kyrie Cope (931938461) Appointed |
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 17/11/2021 | Event: New Accounts filed |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 10/08/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 01/02/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 21/01/2016 | Event: New Annual Return filed |
Date: 07/11/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 19/03/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: New Annual Return filed |
Date: 19/09/2013 | Event: New Accounts filed |
Date: 01/03/2013 | Event: New Annual Return filed |
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