Blue Chip Data Systems Limited
- Company number
- 02708840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 1992
- Nature of business
- Other information technology service activities
- Corporate group
- Nasstar Limited (22 companies)
Registered office
Previous names
- UK Multinational Limited (until 20 Jun 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SENIOR, David Leslie | Director | 22 Apr 2026 | |
| HALBARD, Christopher Neal | Director | 22 Apr 2026 | |
| COSGRAVE, Michael Paul | Director | 15 Mar 2023 | 22 Apr 2026 |
| BUDGE, Kevin John | Director | 22 Jul 2020 | 18 Aug 2023 |
| CHURCHILL, Wayne Winston | Director | 10 Sep 2019 | 18 Aug 2023 |
| MCLAUCHLAN, Craig | Director | 29 Apr 2019 | 22 Jul 2020 |
| HOWARD, Timothy David | Director | 29 Apr 2019 | 7 Oct 2019 |
| THIRKILL, Adrian Albert | Director | 1 Jul 2017 | 27 Aug 2019 |
| ALLEN, Mark David | Director | 1 Jul 2017 | 8 Apr 2019 |
| STONE, Michael | Director | 2 May 2016 | 1 Jul 2017 |
| GREEN, Anthony Paul | Director | 30 Mar 2013 | 1 Jul 2017 |
| CLEMENCE, Alexander James Raoul | Director | 30 Mar 2013 | 1 Jul 2017 |
| JOHNSON, Peter | Director | 16 Sep 2000 | 1 Jul 2017 |
| TAYLOR, Joey Aaron | Director | 16 Sep 2000 | 1 Jul 2017 |
| TAYLOR, Joey Aaron | Secretary | 16 Sep 2000 | 1 Jul 2017 |
| COOK, Richard Anthony | Director | 14 Aug 1996 | 1 Jul 2017 |
| CLARK, Alan Leslie | Director | 1 Aug 2006 | 30 Sep 2016 |
| MARTIN, Julian Sinclair | Director | 22 Apr 1992 | 12 Sep 2002 |
| SMITH, Philip Reginald | Director | 14 Aug 1996 | 15 Sep 2000 |
| SMITH, Philip Reginald | Secretary | - | 15 Sep 2000 |
| RIGGS, Lee James | Secretary | 22 Apr 1992 | 22 Apr 1993 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate-Nominee-Director | 22 Apr 1992 | 22 Apr 1992 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate-Nominee-Secretary | 22 Apr 1992 | 22 Apr 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nasstar Managed Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2017 | |
| Mr Richard Anthony Cook | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jul 2017 |
Accounts
Connections
Owned by
Blue Chip Data Systems Limited → Nasstar Managed Services Group Limited → Nasstar Limited
Directors’ other companies
- HALBARD, Christopher Neal - Director at Nasstar (UK) Limited
- HALBARD, Christopher Neal - Director at Nasstar Trading Limited
- HALBARD, Christopher Neal - Director at Sweet Telecom Limited
- HALBARD, Christopher Neal - Director at Digital IP Limited
- HALBARD, Christopher Neal - Director at IP Infrastructures Limited
- HALBARD, Christopher Neal - Director at Netservices UK Limited
- HALBARD, Christopher Neal - Director at Denara Holdings Limited
- HALBARD, Christopher Neal - Director at Nasstar Managed Services Group Limited
- HALBARD, Christopher Neal - Director at Modality Systems Limited
- HALBARD, Christopher Neal - Director at Packet Media Limited
Companies at the same address
- Denara Holdings Limited (04822804)
- Freedom Communications (U.K.) Limited (02443243)
- GCI Network Solutions Limited (04082862)
- Modality Systems Limited (06143649)
- Nasstar (UK) Limited (03499514)
- Nasstar For Recruitment Limited (04405334)
- Nasstar Limited (11334412)
- Nasstar Managed Services Group Limited (05396496)
- Nasstar Services Limited (05623736)
- Nasstar South Limited (05022857)