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Blue Chip Data Systems Limited

02708840

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

MELBOURNE HOUSE BRANDY CARR ROAD, WEST YORKSHIRE, WF2 0UG
Incorporated 22/04/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Michael Paul Cosgrave

director · Since 15/03/2023

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 61

Also on 17 other boards

Mr Christopher Neal Halbard

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 22 other boards

Mr David Leslie Senior

director · Since 22/04/2026

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Persons with Significant Control

Nasstar Managed Services Group Limited

75–100% shares
75–100% votes
Appoint directors

Melbourne House, Brandy Carr Road, West Yorkshire, WF2 0UG

Reg: 05396496 · Companies House · Private Company Limited By Shares

Notified 01/07/2017

Former PSCs

Mr Richard Anthony Cook

Ceased 01/07/2017

Charges5 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 05/11/2024Registered 13/11/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 05/11/2024Registered 07/11/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 04/07/2024Registered 04/07/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 24/06/2021Registered 01/07/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/06/2018Registered 28/06/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS THE SECURITY AGENT

Created 01/07/2017Registered 04/07/2017Satisfied 14/06/2018
charge
satisfied

BARCLAYS BANK PLC

Created 28/07/2000Registered 02/08/2000Satisfied 05/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 09/01/1998Satisfied 28/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1995Registered 05/10/1995Satisfied 05/07/2017