BLACK RADLEY SYSTEMS LIMITED - OSSETT


Overview

BLACK RADLEY SYSTEMS LIMITED is a Private Limited Company from OSSETT and has the status: Active.
BLACK RADLEY SYSTEMS LIMITED was incorporated 19 years ago on 17/11/1999 and has the registered number: 03878702.

BLACK RADLEY SYSTEMS LIMITED - OSSETT

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

RUNTLINGS GRANGE
OSSETT
WEST YORKSHIRE
WF5 8JJ

This Company Originates in : United Kingdom
Previous trading names include:
WINGFAST INITIATIVES LIMITED (until 09/08/2007)
EVER 1242 LIMITED (until 14/01/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/10/2015 02/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROF. PETER CHARLES RUSSELL LATCHFORD Mar 1964 British Director 2000-01-07 CURRENT
MR IAIN FRANCIS WILKINSON Mar 1962 British Secretary 2003-01-10 CURRENT
MR IAIN FRANCIS WILKINSON Mar 1962 British Director 2002-05-07 CURRENT
JOANNA LINDSEY CLARKE May 1971 Director 1999-12-01 UNTIL 2000-01-07 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 1999-11-17 UNTIL 1999-12-01 RESIGNED
JACQUELINE FISHER Mar 1952 British Director 1999-12-01 UNTIL 2000-01-07 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 1999-11-17 UNTIL 1999-12-01 RESIGNED
JOANNA LINDSEY CLARKE May 1971 Secretary 1999-12-01 UNTIL 2000-01-07 RESIGNED
CATHERINE JANE LATCHFORD Apr 1963 Secretary 2000-01-07 UNTIL 2003-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Francis Wilkinson 2016-04-06 3/1962 Significant influence or control
Prof Peter Latchford 2016-04-06 3/1964 Significant influence or control

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THE LANKELLYCHASE FOUNDATION LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
BIRMINGHAM LEADERSHIP FOUNDATION BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COMMUNITY DEVELOPMENT FOUNDATION LONDON Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLACK RADLEY SYSTEMS LIMITED 2018-05-04 31-12-2017 £-14,171 equity
Micro-entity Accounts - BLACK RADLEY SYSTEMS LIMITED 2017-08-29 31-12-2016 £-22,109 equity
Micro-entity Accounts - BLACK RADLEY SYSTEMS LIMITED 2016-09-29 31-12-2015 £-31,224 equity
Micro-entity Accounts - BLACK RADLEY SYSTEMS LIMITED 2015-09-16 31-12-2014 £-43,532 equity
Micro-entity Accounts - BLACK RADLEY SYSTEMS LIMITED 2014-09-25 31-12-2013 £-61,020 equity

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SOPHIE COKER LIMITED WAKEFIELD Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
BW PLUMBING & HEATING LTD OSSETT ENGLAND Active TOTAL EXEMPTION FULL 35230 - Trade of gas through mains
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