BLUE DIAMOND TECHNOLOGIES LIMITED
UNIT 7 MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH SO53 4AR- Active
- Private Limited Company
- Company No. 01373341
- Last Updated: 01 Mar 2024
Company Profile
BLUE DIAMOND TECHNOLOGIES LIMITED was incorporated on Wednesday, June 14, 1978 as a Private Limited Company with registered address in EASTLEIGH. BLUE DIAMOND TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 46 years 4 months and 25 days.
| Name | BLUE DIAMOND TECHNOLOGIES LIMITED |
|---|---|
| Company number | 01373341 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH SO53 4AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bdt Group Limited The Hundred, SO51 8BZ |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trelleborg Holdings Uk Limited International Drive, Tewkesbury Business Park, GL20 8UQ |
Dates: Thursday, July 20, 2023 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
|
| Rolwey Group Holdings Limited School Close, Chandlers Ford Industrial Estate, SO53 4BY |
Dates: Monday, November 5, 2018 - Thursday, July 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard John Worley Nationality: British |
Dates: Saturday, September 24, 2016 - Monday, November 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael James Worley Nationality: British |
Dates: Saturday, September 24, 2016 - Monday, November 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE DIAMOND TECHNOLOGIES LIMITED | 14 Jun 1978 |
| BLUE DIAMOND BEARINGS LIMITED | 09 Aug 2005 |