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Bluechip Technologies Holdings Limited

NI039754

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Dorchester Park, Lisburn, BT28 3DE
Incorporated 30/11/2000

Previously known as

Sarcon (No. 91) Limited · until 16/05/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Michael David Black

secretary · Since 30/11/2000

BRITISH · NORTHERN IRELAND · Age 59

Also on 15 other boards

Mr Michael David Black

director · Since 21/05/2001

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 15 other boards

Henry Woods

director · Since 24/09/2002

DIRECTOR

IRISH · IRELAND · Age 70

Michael David Black

secretary · Since 30/11/2000

British

Michael David Black

director · Since 21/05/2001

British · Northern Ireland · Age 59

Henry Woods

director · Since 24/09/2002

Irish · Ireland · Age 70

Former

Alan David Bissett

director · Resigned 21/05/2001

Claire Louise Elliott

director · Resigned 21/05/2001

Stephen William Anton

director · Resigned 31/10/2002

Stephen George Whitfield

director · Resigned 15/11/2002

Robin Graham Jolyon Johnston

director · Resigned 15/11/2002

Paul F Leonard

director · Resigned 30/04/2003

Caroline Mcgoran

director · Resigned 30/11/2004

Craig Alexander Holmes

director · Resigned 29/03/2011

Neil Walter Cochrane Simms

director · Resigned 03/04/2015

Paul Gerard Donnelly

director · Resigned 30/06/2017

Geoffrey Edward Hayter

director · Resigned 27/05/2024

Robert Andrew Brian Cummings

director · Resigned 01/11/2025

PSC Statements

no individual or entity with signficant control· 30/11/2016

Change History

officer appointed → BLACK, Michael David
2026-09-15
officer appointed → BLACK, Michael David
2026-09-15
officer appointed → WOODS, Henry
2026-09-15
status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → 5 Dorchester Park
2026-09-15

5 DORCHESTER PARK

post town → Lisburn
2026-09-15

LISBURN

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
Director resigned

termination director company with name termination date

28/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20243 pages · PDF
Director resigned

termination director company with name termination date

27/05/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20205 pages · PDF
Shares allotted

capital allotment shares

15/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20192 pages · PDF
RP04CS01

legacy

16/01/20197 pages · PDF
Confirmation statement

confirmation statement with updates

31/12/20185 pages · PDF
Shares allotted

capital allotment shares

31/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20174 pages · PDF
RP04TM01

second filing of director termination with name

03/10/20175 pages · PDF
Director resigned

termination director company with name termination date

24/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20167 pages · PDF
RESOLUTIONS

resolution

15/08/201618 pages · PDF
Shares allotted

capital allotment shares

11/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/12/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/201517 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20151 page · PDF
SH08

capital name of class of shares

08/05/20152 pages · PDF
Shares cancelled

capital cancellation shares

08/05/20155 pages · PDF
Director resigned

termination director company with name termination date

08/05/20152 pages · PDF
RESOLUTIONS

resolution

08/05/20151 page · PDF
RESOLUTIONS

resolution

08/05/201519 pages · PDF
Share buyback

capital return purchase own shares

08/05/20153 pages · PDF
Shares cancelled

capital cancellation shares

20/04/20157 pages · PDF
Shares cancelled

capital cancellation shares

20/04/20157 pages · PDF
Shares cancelled

capital cancellation shares

20/04/20157 pages · PDF
Share buyback

capital return purchase own shares

20/04/20153 pages · PDF
SH20

legacy

02/04/20152 pages · PDF
SH19

capital statement capital company with date currency figure

01/04/20156 pages · PDF
CAP-SS

legacy

27/03/20153 pages · PDF
RESOLUTIONS

resolution

27/03/20151 page · PDF
Director details changed

change person director company with change date

19/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/201412 pages · PDF
RP04

second filing of form with form type made up date

12/12/201424 pages · PDF
Accounts filed

accounts with accounts type small

07/08/20148 pages · PDF
RESOLUTIONS

resolution

06/08/20141 page · PDF
SH10

capital variation of rights attached to shares

06/08/20142 pages · PDF
SH08

capital name of class of shares

06/08/20142 pages · PDF
RESOLUTIONS

resolution

06/08/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/201313 pages · PDF
Director details changed

change person director company with change date

23/12/20132 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/201212 pages · PDF
Accounts filed

accounts with accounts type small

20/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/201111 pages · PDF
Director resigned

termination director company with name termination date

22/12/20111 page · PDF
Director appointed

appoint person director company with name date

22/12/20112 pages · PDF
Accounts filed

accounts with accounts type small

13/09/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/201012 pages · PDF
Accounts filed

accounts with accounts type small

05/08/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/200914 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Accounts filed

accounts with accounts type small

22/11/20098 pages · PDF
371S(NI)

legacy

16/12/20088 pages · PDF
AC(NI)

legacy

21/11/20088 pages · PDF
371SR(NI)

legacy

10/07/20089 pages · PDF
UDM+A(NI)

legacy

20/03/200851 pages · PDF
98-2(NI)

legacy

02/03/20082 pages · PDF
133(NI)

legacy

02/03/20083 pages · PDF
RESOLUTIONS

resolution

02/03/20081 page · PDF
296(NI)

legacy

18/02/20082 pages · PDF
AC(NI)

legacy

06/02/20087 pages · PDF
371S(NI)

legacy

07/12/20068 pages · PDF
AC(NI)

legacy

08/11/20068 pages · PDF
AC(NI)

legacy

13/04/20068 pages · PDF
296(NI)

legacy

10/04/20062 pages · PDF
296(NI)

legacy

10/04/20062 pages · PDF
296(NI)

legacy

30/03/20062 pages · PDF
371S(NI)

legacy

14/01/20065 pages · PDF
371S(NI)

legacy

07/02/20058 pages · PDF
AC(NI)

legacy

12/01/20058 pages · PDF
G98-2(NI)

legacy

18/09/2004PDF
UDM+A(NI)

legacy

23/08/200451 pages · PDF
133(NI)

legacy

23/08/2004PDF
RESOLUTIONS

resolution

23/08/20042 pages · PDF
G98-2(NI)

legacy

10/02/2004PDF
G98-2(NI)

legacy

10/02/2004PDF
AC(NI)

legacy

10/02/20048 pages · PDF
UDM+A(NI)

legacy

06/01/2004PDF