# Blue Chip Data Systems Limited

## Details

- **Company number:** [02708840](https://find-and-update.company-information.service.gov.uk/company/02708840)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 22 Apr 1992
- **Registered office:** MELBOURNE HOUSE BRANDY CARR ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 0UG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Nasstar Limited](/group/31925) (22 companies)


## 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 |




## Owned by

Blue Chip Data Systems Limited → [Nasstar Managed Services Group Limited](/company/05396496) → [Nasstar Limited](/company/11334412)




## Directors' other companies

- [HALBARD, Christopher Neal](/person/5506664) - director at [Nasstar (UK) Limited](/company/03499514)
- [HALBARD, Christopher Neal](/person/5506664) - director at [Nasstar Trading Limited](/company/03883933)
- [HALBARD, Christopher Neal](/person/5506664) - director at [Sweet Telecom Limited](/company/05400501)
- [HALBARD, Christopher Neal](/person/5506664) - director at [Digital IP Limited](/company/02868515)
- [HALBARD, Christopher Neal](/person/5506664) - director at [IP Infrastructures Limited](/company/04657026)
- [HALBARD, Christopher Neal](/person/5506664) - director at [Netservices UK Limited](/company/07118768)
- [HALBARD, Christopher Neal](/person/5506664) - director at [Denara Holdings Limited](/company/04822804)
- [HALBARD, Christopher Neal](/person/5506664) - director at [Nasstar Managed Services Group Limited](/company/05396496)
- [HALBARD, Christopher Neal](/person/5506664) - director at [Modality Systems Limited](/company/06143649)
- [HALBARD, Christopher Neal](/person/5506664) - director at [Packet Media Limited](/company/04398450)



## Companies at the same address

- [Denara Holdings Limited](/company/04822804) (04822804)
- [Freedom Communications (U.K.) Limited](/company/02443243) (02443243)
- [GCI Network Solutions Limited](/company/04082862) (04082862)
- [Modality Systems Limited](/company/06143649) (06143649)
- [Nasstar (UK) Limited](/company/03499514) (03499514)
- [Nasstar For Recruitment Limited](/company/04405334) (04405334)
- [Nasstar Limited](/company/11334412) (11334412)
- [Nasstar Managed Services Group Limited](/company/05396496) (05396496)
- [Nasstar Services Limited](/company/05623736) (05623736)
- [Nasstar South Limited](/company/05022857) (05022857)