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BLUE CHILLI MICROSYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Chilli Microsystems Limited. The company was founded 21 years ago and was given the registration number 04574740. The firm's registered office is in ASHFORD. You can find them at Blue Chilli House, 11a Ashborne Close, Kennington, Ashford, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLUE CHILLI MICROSYSTEMS LIMITED
Company Number:04574740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Blue Chilli House, 11a Ashborne Close, Kennington, Ashford, Kent, England, TN24 9LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Faversham Road, Kennington, Ashford, TN24 9DE

Secretary06 September 2006Active
11a Ashborne Close, Kennington, Ashford, TN24 9LX

Director28 October 2002Active
11a Ashborne Close, Kennington, Ashford, TN24 9LX

Secretary28 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary28 October 2002Active
11a Ashborne Close, Kennington, Ashford, TN24 9LX

Director28 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director28 October 2002Active

People with Significant Control

Mr Marcus Paul Donkersley
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Blue Chilli House, 11a, Ashborne Close, Ashford, England, TN24 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type micro entity.

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2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-01-07Address

Change registered office address company with date old address new address.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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