Blue Zinc It Ltd. Head office in Belfast. Check Director.

Blue Zinc It Ltd, Belfast

Blue Zinc It Ltd is a private limited company. Registered at 4C Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast BT5 6BQ, the above-mentioned 18 years old company was incorporated on 2002-08-20 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
6 directors can be found in the company: Christopher M. (appointed on 30 September 2020), Jeremy A. (appointed on 01 February 2017), Kevan-Peter D. (appointed on 01 February 2016). When it comes to the secretaries (1 in total), we can name: Kyle L. (appointed on 01 January 2008).

About
Name: Blue Zinc It Ltd
Number: NI043881
Incorporation date: 2002-08-20
End of financial year: 31 December


Address:	4c Dill House Castleregh Business Park 478 Castlereagh Road Belfast BT5 6BQ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Ronald J.

6 April 2016

Nature of control:	25-50% shares

Kyle L.

6 April 2016

Nature of control:	25-50% shares

The deadline for Blue Zinc It Ltd confirmation statement filing is 2021-09-03. The last one was filed on 2020-08-20. The due date for the next accounts filing is 30 September 2021. Latest accounts filing was filed for the time period up to 31 December 2019.

2 persons of significant control are reported in the official register, namely: Ronald J. who owns 1/2 or less of shares. Kyle L. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AP01	New director was appointed on 30th September 2020 filed on: 15th, October 2020 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 30th September 2020 filed on: 15th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, September 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, November 2019 \| resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 26th, November 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 19th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 1st February 2017 filed on: 9th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 1st February 2016 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 1st November 2015 filed on: 21st, December 2015 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 5th November 2014 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2015 filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st September 2015: 1000.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution filed on: 4th, November 2014 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, November 2014 \| resolution
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (8 pages)
CH01	On 1st August 2014 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
CH01	On 1st August 2014 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
CH01	On 1st August 2014 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
CH03	On 1st August 2014 secretary's details were changed filed on: 21st, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th August 2014 filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st August 2014: 1000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 20th August 2013 filed on: 28th, August 2013 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 1st March 2013 filed on: 28th, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2012 filed on: 10th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, August 2012 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Erwin House 18-22 Church Road Holywood Co Down BT18 9BU on 16th August 2012 filed on: 16th, August 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (14 pages)
CH01	On 30th August 2011 director's details were changed filed on: 30th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2011 filed on: 30th, August 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2010 filed on: 8th, October 2010 \| annual return	Free Download (6 pages)
CH01	On 20th August 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
CH01	On 20th August 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (6 pages)
371S(NI)	20/08/09 annual return shuttle filed on: 18th, September 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/12/08 annual accts filed on: 7th, June 2009 \| accounts	Free Download (7 pages)
371S(NI)	20/08/08 annual return shuttle filed on: 1st, October 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 22nd, September 2008 \| accounts	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 18th, September 2008 \| address	Free Download (1 page)
296(NI)	On 29th July 2008 Change of dirs/sec filed on: 29th, July 2008 \| officers	Free Download (2 pages)
296(NI)	On 4th February 2008 Change of dirs/sec filed on: 4th, February 2008 \| officers	Free Download (2 pages)
AC(NI)	31/12/06 annual accts filed on: 8th, November 2007 \| accounts	Free Download (8 pages)
371S(NI)	20/08/07 annual return shuttle filed on: 20th, September 2007 \| annual return	Free Download (7 pages)
371S(NI)	20/08/06 annual return shuttle filed on: 23rd, September 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 29th, June 2006 \| accounts	Free Download (8 pages)
371S(NI)	20/08/05 annual return shuttle filed on: 25th, August 2005 \| annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 9th, August 2005 \| accounts	Free Download (7 pages)
371S(NI)	20/08/04 annual return shuttle filed on: 20th, September 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 29th, June 2004 \| accounts	Free Download (7 pages)
296(NI)	On 1st December 2003 Change of dirs/sec filed on: 1st, December 2003 \| officers
295(NI)	Change in sit reg add filed on: 2nd, October 2003 \| address
371S(NI)	20/08/03 annual return shuttle filed on: 2nd, September 2003 \| annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 14th, June 2003 \| capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 14th, March 2003 \| accounts
296(NI)	On 21st February 2003 Change of dirs/sec filed on: 21st, February 2003 \| officers
296(NI)	On 21st February 2003 Change of dirs/sec filed on: 21st, February 2003 \| officers
295(NI)	Change in sit reg add filed on: 17th, February 2003 \| address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 17th, February 2003 \| resolution
133(NI)	Not of incr in nom cap filed on: 17th, February 2003 \| capital
UDM+A(NI)	Updated mem and arts filed on: 17th, February 2003 \| incorporation	Free Download (17 pages)
296(NI)	On 17th February 2003 Change of dirs/sec filed on: 17th, February 2003 \| officers	Free Download (2 pages)
296(NI)	On 17th February 2003 Change of dirs/sec filed on: 17th, February 2003 \| officers
296(NI)	On 17th February 2003 Change of dirs/sec filed on: 17th, February 2003 \| officers	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 10th, February 2003 \| change of name	Free Download (1 page)
MISC	Certificate of incorporation filed on: 20th, August 2002 \| miscellaneous	Free Download (1 page)
MEM(NI)	Memorandum filed on: 20th, August 2002 \| incorporation
ARTS(NI)	Articles filed on: 20th, August 2002 \| incorporation

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