BLUE CHIP DATA SYSTEMS LIMITED

Company summary

Company number: 02708840
Status: ACTIVE
Incorporated / age: 22 April 199234 years
Registered office: Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom
Accounts due: 29 September 2026
Confirmation statement due: 20 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 03:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom
Nature of business
Other information technology service activities
Previous company names
UK MULTINATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALBARD, Christopher Neal ACTIVE	Director	22 Apr 2026		United Kingdom	November 1966	Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom
SENIOR, David Leslie ACTIVE	Director	22 Apr 2026		England	February 1973	Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom
RIGGS, Lee James RESIGNED	Secretary	22 Apr 1992	22 Apr 1993			20 Schelin Way, Shillingstone, Blandford Forum, Dorset, DT11 0TH
SMITH, Philip Reginald RESIGNED	Secretary		15 Sep 2000			9a Cambridge Road, Bournemouth, Dorset, BH2 6AE
TAYLOR, Joey Aaron RESIGNED	Secretary	16 Sep 2000	01 Jul 2017			Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	22 Apr 1992	22 Apr 1992			229 Nether Street, London, N3 1NT
ALLEN, Mark David RESIGNED	Director	01 Jul 2017	08 Apr 2019	England	May 1975	Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, England
BUDGE, Kevin John RESIGNED	Director	22 Jul 2020	18 Aug 2023	United Kingdom	November 1961	Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom
CHURCHILL, Wayne Winston RESIGNED	Director	10 Sep 2019	18 Aug 2023	United Kingdom	October 1958	Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom
CLARK, Alan Leslie RESIGNED	Director	01 Aug 2006	30 Sep 2016	England	July 1947	Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
CLEMENCE, Alexander James Raoul RESIGNED	Director	30 Mar 2013	01 Jul 2017	England	September 1974	Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
COOK, Richard Anthony RESIGNED	Director	14 Aug 1996	01 Jul 2017	England	November 1971	Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
COSGRAVE, Michael Paul RESIGNED	Director	15 Mar 2023	22 Apr 2026	England	January 1965	Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom
GREEN, Anthony Paul RESIGNED	Director	30 Mar 2013	01 Jul 2017	England	February 1979	Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
HOWARD, Timothy David RESIGNED	Director	29 Apr 2019	07 Oct 2019	England	October 1966	Global House, 2 Crofton Close, Lincoln, LN3 4NT, England
JOHNSON, Peter RESIGNED	Director	16 Sep 2000	01 Jul 2017	United Kingdom	June 1960	Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
MARTIN, Julian Sinclair RESIGNED	Director	22 Apr 1992	12 Sep 2002		June 1964	7 Livingstone Road, Southbourne, Bournemouth, Dorset, BH5 2AS
MCLAUCHLAN, Craig RESIGNED	Director	29 Apr 2019	22 Jul 2020	England	December 1980	Global House, 2 Crofton Close, Lincoln, LN3 4NT, England
SMITH, Philip Reginald RESIGNED	Director	14 Aug 1996	15 Sep 2000		February 1964	9a Cambridge Road, Bournemouth, Dorset, BH2 6AE
STONE, Michael RESIGNED	Director	02 May 2016	01 Jul 2017	England	April 1952	Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
TAYLOR, Joey Aaron RESIGNED	Director	16 Sep 2000	01 Jul 2017	United Kingdom	August 1970	Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
THIRKILL, Adrian Albert RESIGNED	Director	01 Jul 2017	27 Aug 2019	England	July 1963	Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, England
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	22 Apr 1992	22 Apr 1992			229 Nether Street, London, N3 1NT

HALBARD, Christopher Neal ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom

SENIOR, David Leslie ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: England
Date of birth: February 1973
Address: Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom

RIGGS, Lee James RESIGNED
Role: Secretary
Appointed on: 22 Apr 1992
Resigned on: 22 Apr 1993
Address: 20 Schelin Way, Shillingstone, Blandford Forum, Dorset, DT11 0TH

SMITH, Philip Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 2000
Address: 9a Cambridge Road, Bournemouth, Dorset, BH2 6AE

TAYLOR, Joey Aaron RESIGNED
Role: Secretary
Appointed on: 16 Sep 2000
Resigned on: 01 Jul 2017
Address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 1992
Resigned on: 22 Apr 1992
Address: 229 Nether Street, London, N3 1NT

ALLEN, Mark David RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: May 1975
Address: Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

BUDGE, Kevin John RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 18 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom

CHURCHILL, Wayne Winston RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 18 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom

CLARK, Alan Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: July 1947
Address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU

CLEMENCE, Alexander James Raoul RESIGNED
Role: Director
Appointed on: 30 Mar 2013
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: September 1974
Address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU

COOK, Richard Anthony RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: November 1971
Address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU

COSGRAVE, Michael Paul RESIGNED
Role: Director
Appointed on: 15 Mar 2023
Resigned on: 22 Apr 2026
Country of Residence: England
Date of birth: January 1965
Address: Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom

GREEN, Anthony Paul RESIGNED
Role: Director
Appointed on: 30 Mar 2013
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: February 1979
Address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU

HOWARD, Timothy David RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 07 Oct 2019
Country of Residence: England
Date of birth: October 1966
Address: Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

JOHNSON, Peter RESIGNED
Role: Director
Appointed on: 16 Sep 2000
Resigned on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU

MARTIN, Julian Sinclair RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 12 Sep 2002
Date of birth: June 1964
Address: 7 Livingstone Road, Southbourne, Bournemouth, Dorset, BH5 2AS

MCLAUCHLAN, Craig RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: December 1980
Address: Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

SMITH, Philip Reginald RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 15 Sep 2000
Date of birth: February 1964
Address: 9a Cambridge Road, Bournemouth, Dorset, BH2 6AE

STONE, Michael RESIGNED
Role: Director
Appointed on: 02 May 2016
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: April 1952
Address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU

TAYLOR, Joey Aaron RESIGNED
Role: Director
Appointed on: 16 Sep 2000
Resigned on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU

THIRKILL, Adrian Albert RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 27 Aug 2019
Country of Residence: England
Date of birth: July 1963
Address: Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Apr 1992
Resigned on: 22 Apr 1992
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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