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Blue Lias Technologies Plc, EC1V 9EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUE LIAS TECHNOLOGIES PLC

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

This company is commonly known as Blue Lias Technologies Plc. The company was founded 7 years ago and was given the registration number 10631216. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:BLUE LIAS TECHNOLOGIES PLC
Company Number:10631216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 February 2017
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE

Director10 March 2017Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Secretary21 February 2017Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary21 February 2017Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director21 February 2017Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director21 February 2017Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director01 July 2017Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director21 February 2017Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Director21 February 2017Active

People with Significant Control

Mr Siegmund Ludi Zerwick
Notified on:09 March 2017
Status:Active
Date of birth:February 1967
Nationality:South African
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cargil Management Services Limited
Notified on:21 February 2017
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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