Blue Chip Data Systems Limited

Active02708840 Private limited company
Incorporated
22 April 1992 (34 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Melbourne House Brandy Carr Road
Wakefield
West Yorkshire
WF2 0UG

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), Digital IP Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off) · more companies
British
Born November 1966
Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), Digital IP Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off) · more companies
British
Born February 1973 (53)
Officer history (21 former)
22 April 2026
Appointed Senior, David Leslie as Director
22 April 2026
Resigned Cosgrave, Michael Paul as Director
22 April 2026
Appointed Halbard, Christopher Neal as Director
18 August 2023
Resigned Budge, Kevin John as Director
18 August 2023
Resigned Churchill, Wayne Winston as Director
15 March 2023
Appointed Cosgrave, Michael Paul as Director
22 July 2020
Resigned Mclauchlan, Craig as Director
22 July 2020
Appointed Budge, Kevin John as Director
7 October 2019
Resigned Howard, Timothy David as Director
10 September 2019
Appointed Churchill, Wayne Winston as Director
27 August 2019
Resigned Thirkill, Adrian Albert as Director
29 April 2019
Appointed Mclauchlan, Craig as Director
29 April 2019
Appointed Howard, Timothy David as Director
8 April 2019
Resigned Allen, Mark David as Director
1 July 2017
Appointed Allen, Mark David as Director
1 July 2017
Appointed Thirkill, Adrian Albert as Director
1 July 2017
Resigned Stone, Michael as Director
1 July 2017
Resigned Cook, Richard Anthony as Director
1 July 2017
Resigned Clemence, Alexander James Raoul as Director
1 July 2017
Resigned Taylor, Joey Aaron as Secretary
1 July 2017
Resigned Green, Anthony Paul as Director
1 July 2017
Resigned Taylor, Joey Aaron as Director
1 July 2017
Resigned Johnson, Peter as Director
30 September 2016
Resigned Clark, Alan Leslie as Director
2 May 2016
Appointed Stone, Michael as Director
30 March 2013
Appointed Green, Anthony Paul as Director
30 March 2013
Appointed Clemence, Alexander James Raoul as Director
1 August 2006
Appointed Clark, Alan Leslie as Director
12 September 2002
Resigned Martin, Julian Sinclair as Director
16 September 2000
Appointed Taylor, Joey Aaron as Secretary
16 September 2000
Appointed Taylor, Joey Aaron as Director
16 September 2000
Appointed Johnson, Peter as Director
15 September 2000
Resigned Smith, Philip Reginald as Director
15 September 2000
Resigned Smith, Philip Reginald as Secretary
14 August 1996
Appointed Smith, Philip Reginald as Director
14 August 1996
Appointed Cook, Richard Anthony as Director
22 April 1993
Resigned Riggs, Lee James as Secretary
22 April 1992
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
22 April 1992
Appointed Riggs, Lee James as Secretary
22 April 1992
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
22 April 1992
Appointed Martin, Julian Sinclair as Director
22 April 1992
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
22 April 1992
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05396496
Former controllers (1)
1 July 2017
Ceased Richard Anthony Cook — Owns 25–50% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Nasstar Limited
Nasstar Managed Services Group Limited Owns 75–100% of shares
Blue Chip Data Systems Limited This company Owns 75–100% of shares
Digital IP Holdings Limited Owns 75–100% of shares
Digital IP Limited Proposed for strike-offOwns 75–100% of shares
Edge Technical Resources Ltd DissolvedOwns 75–100% of shares
Evolution Telco Limited DissolvedOwns 75–100% of shares
Freedom Communications (U.K.) Limited Owns 75–100% of shares
Fusion Managed Services Limited Owns 75–100% of shares
Fusion Media Networks Ltd Owns 75–100% of shares
Gci Network Solutions Limited Owns 75–100% of shares
Global Communication Integrators Limited Owns 75–100% of shares
Invomo Limited Status not confirmedOwns 75–100% of shares
IP Infrastructures Limited Proposed for strike-offOwns 75–100% of shares
Modality Systems Limited Owns 75–100% of shares
Netservices UK Limited Proposed for strike-offHas significant influence or control
Packet Media Holdings Limited Has significant influence or control
Packet Media Limited Owns 75–100% of shares
Sweet Telecom Limited Proposed for strike-offOwns 75–100% of shares
Nasstar Services Limited Owns 75–100% of shares
Denara Holdings Limited Proposed for strike-offOwns 75–100% of shares
Nasstar (UK) Limited Owns 75–100% of shares
Nasstar for Recruitment Limited Owns 75–100% of shares
Nasstar South Limited Owns 75–100% of shares
Nasstar Trading Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
28 April 2026Appointment of a director
27 April 2026Appointment of a director
6 March 2026Confirmation statement with no updates6 March 2026
26 September 2025Other filing
Show all recent filings

Some other companies at this address

Colibri Limited
Freedom Communications (U.K.) Limited
Fusion Managed Services Limited
Gci Network Solutions Limited
Global Communication Integrators Limited
Modality Systems Limited

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