BLUECHIP TECHNOLOGIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

NI039754

Incorporation date

30/11/2000

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2000)

28/12/2025

Termination of appointment of Robert Andrew Brian Cummings as a director on 2025-11-01

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24/11/2025

Micro company accounts made up to 2025-03-31

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01/06/2025

Confirmation statement made on 2025-05-15 with no updates

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25/11/2024

Micro company accounts made up to 2024-03-31

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01/06/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

27/05/2024

Termination of appointment of Geoffrey Edward Hayter as a director on 2024-05-27

View PDF (1 pages)

28/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

27/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

21/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

21/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

21/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

15/05/2020

Statement of capital following an allotment of shares on 2020-02-19

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

05/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

16/01/2019

Second filing of Confirmation Statement dated 30/11/2017

View PDF (7 pages)

31/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

31/12/2018

Statement of capital following an allotment of shares on 2017-07-24

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

09/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (4 pages)

03/10/2017

Second filing for the termination of Paul Gerard Donnelly as a director

View PDF (5 pages)

24/09/2017

Termination of appointment of Paul Gerard Donnelly as a director on 2017-09-22

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (7 pages)

13/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/08/2016

Resolutions

View PDF (18 pages)

11/08/2016

Statement of capital following an allotment of shares on 2016-08-02

View PDF (4 pages)

27/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (11 pages)

09/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (17 pages)

20/07/2015

Registered office address changed from Unit 4 9 Heron Avenue Belfast N Ireland BT3 9LF to 5 Dorchester Park Lisburn County Antrim BT28 3DE on 2015-07-20

View PDF (1 pages)

08/05/2015

Change of share class name or designation

View PDF (2 pages)

08/05/2015

Cancellation of shares. Statement of capital on 2015-04-03

View PDF (5 pages)

08/05/2015

Termination of appointment of Neil Walter Cochrane Simms as a director on 2015-04-03

View PDF (2 pages)

08/05/2015

Resolutions

View PDF (1 pages)

08/05/2015

Resolutions

View PDF (19 pages)

08/05/2015

Purchase of own shares.

View PDF (3 pages)

20/04/2015

Cancellation of shares. Statement of capital on 2015-03-26

View PDF (7 pages)

20/04/2015

Cancellation of shares. Statement of capital on 2015-03-25

View PDF (7 pages)

20/04/2015

Cancellation of shares. Statement of capital on 2015-03-19

View PDF (7 pages)

20/04/2015

Purchase of own shares.

View PDF (3 pages)

02/04/2015

Statement by Directors

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01/04/2015

Statement of capital on 2015-04-01

View PDF (6 pages)

27/03/2015

Solvency Statement dated 05/02/15

View PDF (3 pages)

27/03/2015

Resolutions

View PDF (1 pages)

19/01/2015

Director's details changed for Mr Paul Gerard Donnelly on 2015-01-18

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (12 pages)

12/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-11-30

View PDF (24 pages)

07/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

06/08/2014

Resolutions

View PDF (1 pages)

06/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/08/2014

Change of share class name or designation

View PDF (2 pages)

06/08/2014

Resolutions

View PDF (21 pages)

23/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (13 pages)

23/12/2013

Director's details changed for Henry Woods on 2013-01-01

View PDF (2 pages)

04/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

24/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (12 pages)

20/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

22/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (11 pages)

22/12/2011

Termination of appointment of Craig Alexander Holmes as a director on 2011-03-29

View PDF (1 pages)

22/12/2011

Appointment of Mr Robert Andrew Brian Cummings as a director on 2011-03-29

View PDF (2 pages)

13/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (16 pages)

16/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (12 pages)

05/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (16 pages)

22/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (14 pages)

22/12/2009

Director's details changed for Neill Simms on 2009-12-03

View PDF (2 pages)

22/12/2009

Director's details changed for Michael David Black on 2009-12-01

View PDF (2 pages)

22/12/2009

Director's details changed for Craig Alexander Holmes on 2009-12-03

View PDF (2 pages)

22/12/2009

Director's details changed for Geoffrey Edward Hayter on 2009-12-02

View PDF (2 pages)

22/12/2009

Director's details changed for Paul Gerard Donnelly on 2009-12-02

View PDF (2 pages)

22/12/2009

Director's details changed for Henry Woods on 2009-12-02

View PDF (2 pages)

22/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

16/12/2008

30/11/08 annual return shuttle

View PDF (8 pages)

21/11/2008

31/03/08 annual accts

View PDF (8 pages)

10/07/2008

30/11/07

View PDF (9 pages)

20/03/2008

Updated mem and arts

View PDF (51 pages)

02/03/2008

Return of allot of shares

View PDF (2 pages)

02/03/2008

Not of incr in nom cap

View PDF (3 pages)

02/03/2008

Resolutions

View PDF (1 pages)

18/02/2008

Change of dirs/sec

View PDF (2 pages)

06/02/2008

31/03/07 annual accts

View PDF (7 pages)

07/12/2006

30/11/06 annual return shuttle

View PDF (8 pages)

08/11/2006

31/03/06 annual accts

View PDF (8 pages)

13/04/2006

31/03/05 annual accts

View PDF (8 pages)

10/04/2006

Change of dirs/sec

View PDF (2 pages)

10/04/2006

Change of dirs/sec

View PDF (2 pages)

30/03/2006

Change of dirs/sec

View PDF (2 pages)

14/01/2006

30/11/05 annual return shuttle

View PDF (5 pages)

07/02/2005

30/11/04 annual return shuttle

View PDF (8 pages)

12/01/2005

31/03/04 annual accts

View PDF (8 pages)

18/09/2004

Return of allot of shares

View PDF (0 pages)

23/08/2004

Resolutions

View PDF (2 pages)

23/08/2004

Not of incr in nom cap

View PDF (0 pages)

23/08/2004

Updated mem and arts

View PDF (51 pages)

10/02/2004

31/03/03 annual accts

View PDF (8 pages)

10/02/2004

Return of allot of shares

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10/02/2004

Return of allot of shares

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06/01/2004

Return of allot of shares

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06/01/2004

Not of incr in nom cap

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06/01/2004

Resolutions

View PDF (2 pages)

06/01/2004

Updated mem and arts

View PDF (0 pages)

10/12/2003

30/11/03 annual return shuttle

View PDF (8 pages)

18/06/2003

Change of dirs/sec

View PDF (0 pages)

16/06/2003

Change of dirs/sec

View PDF (0 pages)

08/02/2003

31/03/02 annual accts

View PDF (8 pages)

23/12/2002

Updated mem and arts

View PDF (0 pages)

23/12/2002

Return of allot of shares

View PDF (0 pages)

23/12/2002

Updated mem and arts

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (2 pages)

10/12/2002

30/11/02 annual return shuttle

View PDF (7 pages)

02/12/2002

Change of dirs/sec

View PDF (0 pages)

02/12/2002

Change of dirs/sec

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30/11/2002

Miscellaneous

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27/11/2002

Change of dirs/sec

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27/11/2002

Change of dirs/sec

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16/05/2002

Change of dirs/sec

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01/05/2002

Updated mem and arts

View PDF (0 pages)

23/04/2002

Updated articles

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23/04/2002

Resolutions

View PDF (2 pages)

23/04/2002

Return of allot of shares

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15/04/2002

Change of dirs/sec

View PDF (0 pages)

29/11/2001

30/11/01 annual return shuttle

View PDF (6 pages)

19/09/2001

Pars re con re shares

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10/09/2001

Return of allot of shares

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14/08/2001

Change in sit reg add

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16/07/2001

Return of allot of shares

View PDF (0 pages)

16/07/2001

Updated mem and arts

View PDF (0 pages)

16/07/2001

Resolutions

View PDF (2 pages)

16/07/2001

Not re consol/divn of shs

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16/07/2001

Change of dirs/sec

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16/07/2001

Change of dirs/sec

View PDF (0 pages)

16/07/2001

Change of dirs/sec

View PDF (0 pages)

16/07/2001

Change of dirs/sec

View PDF (0 pages)

16/07/2001

Change of dirs/sec

View PDF (0 pages)

16/07/2001

Change of dirs/sec

View PDF (0 pages)

16/07/2001

Change in sit reg add

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16/07/2001

Change of dirs/sec

View PDF (0 pages)

16/07/2001

Change of ARD

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16/07/2001

Change of dirs/sec

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16/07/2001

Change of dirs/sec

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16/07/2001

Change of dirs/sec

View PDF (0 pages)

16/07/2001

Change of dirs/sec

View PDF (0 pages)

16/07/2001

Change of dirs/sec

View PDF (0 pages)

16/05/2001

Resolution to change name

View PDF (2 pages)

16/05/2001

Certificate of change of name

View PDF (2 pages)

22/01/2001

Resolutions

View PDF (2 pages)

22/01/2001

Updated mem and arts

View PDF (0 pages)

30/11/2000

Memorandum

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30/11/2000

Articles

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30/11/2000

Pars re dirs/sit reg off

View PDF (6 pages)

30/11/2000

Decln complnce reg new co

View PDF (2 pages)

30/11/2000

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
628.63K
-
0.00
-
-

2022
0
628.22K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elliott, Claire Louise	Director	30/11/2000 - 21/05/2001	14
Mr Craig Alexander Holmes	Director	22/03/2006 - 29/03/2011	22
Whitfield, Stephen George	Director	21/05/2001 - 15/11/2002	-
Mcgoran, Caroline	Director	21/05/2001 - 30/11/2004	-
Leonard, Paul F	Director	22/03/2002 - 30/04/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUECHIP TECHNOLOGIES HOLDINGS LIMITED

BLUECHIP TECHNOLOGIES HOLDINGS LIMITED is an(a) Active company incorporated on 30/11/2000 with the registered office located at 5 Dorchester Park, Lisburn, County Antrim BT28 3DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUECHIP TECHNOLOGIES HOLDINGS LIMITED?

BLUECHIP TECHNOLOGIES HOLDINGS LIMITED is currently Active. It was registered on 30/11/2000 .

Where is BLUECHIP TECHNOLOGIES HOLDINGS LIMITED located?

BLUECHIP TECHNOLOGIES HOLDINGS LIMITED is registered at 5 Dorchester Park, Lisburn, County Antrim BT28 3DE.

What does BLUECHIP TECHNOLOGIES HOLDINGS LIMITED do?

BLUECHIP TECHNOLOGIES HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLUECHIP TECHNOLOGIES HOLDINGS LIMITED?

The latest filing was on 28/12/2025: Termination of appointment of Robert Andrew Brian Cummings as a director on 2025-11-01.