BLANCCO (SOFTWARE) SERVICES LIMITED - BISHOP'S STORTFORD
Company Profile | Company Filings |
Overview
BLANCCO (SOFTWARE) SERVICES LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
BLANCCO (SOFTWARE) SERVICES LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08923947. The accounts status is FULL and accounts are next due on 31/03/2024.
BLANCCO (SOFTWARE) SERVICES LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08923947. The accounts status is FULL and accounts are next due on 31/03/2024.
BLANCCO (SOFTWARE) SERVICES LIMITED - BISHOP'S STORTFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE 1, CHAPEL HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 7WE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLANCCO TECHNOLOGY GROUP LTD (until 04/04/2016)
BLANCCO TECHNOLOGY GROUP LTD (until 04/04/2016)
REGENERSIS (SOFTWARE) SERVICES LIMITED (until 18/12/2015)
REGENERSIS SERVICES LIMITED (until 10/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH SMITH | Jul 1976 | British | Director | 2022-06-30 | CURRENT |
SATORU JOHAN OGAWA | Nov 1976 | American | Director | 2023-11-17 | CURRENT |
LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-10-01 UNTIL 2023-11-17 | RESIGNED | ||
MR ADAM PAUL MOLONEY | Nov 1969 | British | Director | 2018-07-23 UNTIL 2023-11-17 | RESIGNED |
MATIAS-LEANDRO IGLESIAS TOYE | Mar 1980 | Spanish | Director | 2017-04-03 UNTIL 2018-03-26 | RESIGNED |
MR SIMON EDWARD HERRICK | Jun 1963 | British | Director | 2017-03-13 UNTIL 2018-07-23 | RESIGNED |
MR KEITH BUTCHER | Dec 1962 | British | Director | 2016-10-31 UNTIL 2017-03-13 | RESIGNED |
MR JOG DHODY | Apr 1978 | British | Director | 2014-03-05 UNTIL 2016-10-31 | RESIGNED |
MR ALAN JOHN BENTLEY | Aug 1965 | British | Director | 2020-06-01 UNTIL 2022-06-30 | RESIGNED |
MR MATIAS-LEANDRO TOYE | Secretary | 2014-03-05 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blancco Technology Group Plc | 2016-04-06 | Bishop's Stortford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |