Blancco (software) Services Limited. net worth, address, company information. Free

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Blancco (Software) Services Limited (reg no 08923947) is a private limited company started on 2014-03-05 in England. The company is situated at Suite 1, Chapel House, Start Hill, Bishop's Stortford CM22 7WE. Having undergone a change in 2016-04-04, the previous name this enterprise utilized was Blancco Technology Group Ltd. Blancco (Software) Services Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Blancco (software) Services Limited
Number	08923947
Date of Incorporation:	Wed, 5th Mar 2014
End of financial year:	30 June
Address:	Suite 1, Chapel House, Start Hill, Bishop's Stortford, CM22 7WE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Satoru O. (in the company from 17 November 2023), Sarah S. (appointment date: 30 June 2022). The Companies House reports 1 person of significant control - Blancco Technology Group Limited, a firm which is located at Thremhall Park, Start Hill, CM22 7WE Bishop’s Stortford, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Blancco Technology Group Limited

6 April 2016

Address	Office 16 Thremhall Park, Start Hill, Bishop’S Stortford, Hertfordshire, CM22 7WE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05113820
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On November 17, 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On November 17, 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 17, 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 17, 2023 filed on: 20th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (20 pages)
(CH01) On September 14, 2022 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AP01) On June 30, 2022 new director was appointed. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 24, 2022: 80071298.00 GBP filed on: 28th, June 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2021 filed on: 16th, March 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to June 30, 2020 filed on: 17th, May 2021 \| accounts	Free Download (19 pages)
(AD01) New registered office address Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE. Change occurred on February 19, 2021. Company's previous address: Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR United Kingdom. filed on: 19th, February 2021 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 089239470005, created on January 27, 2021 filed on: 29th, January 2021 \| mortgage	Free Download (22 pages)
(AP01) On June 1, 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 3rd, April 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (18 pages)
(CH04) Secretary's name changed on February 19, 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR. Change occurred on January 31, 2019. Company's previous address: 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom. filed on: 31st, January 2019 \| address	Free Download (1 page)
(AP01) On July 23, 2018 new director was appointed. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 23, 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on March 26, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2016 filed on: 7th, April 2017 \| accounts	Free Download (17 pages)
(AP01) On April 3, 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 13, 2017 filed on: 27th, March 2017 \| officers	Free Download (1 page)
(AP01) On March 13, 2017 new director was appointed. filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on December 22, 2016 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 31, 2016 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(AP01) On October 31, 2016 new director was appointed. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 6th Floor 60 Gracechurch Street London EC3V 0HR. Change occurred on September 2, 2016. Company's previous address: 190 High Street Tonbridge Kent TN9 1BE. filed on: 2nd, September 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 089239470004, created on April 29, 2016 filed on: 5th, May 2016 \| mortgage	Free Download (20 pages)
(CERTNM) Company name changed blancco technology group LTDcertificate issued on 04/04/16 filed on: 4th, April 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2016 filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed regenersis (software) services LIMITEDcertificate issued on 18/12/15 filed on: 18th, December 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR01) Registration of charge 089239470003, created on December 3, 2015 filed on: 16th, December 2015 \| mortgage	Free Download (19 pages)
(AA) Full accounts data made up to June 30, 2015 filed on: 12th, December 2015 \| accounts	Free Download (16 pages)
(CH01) On November 17, 2015 director's details were changed filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 089239470002, created on September 30, 2015 filed on: 2nd, October 2015 \| mortgage	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, September 2015 \| resolution	Free Download
(SH01) Capital declared on June 29, 2015: 9525100.00 GBP filed on: 22nd, July 2015 \| capital	Free Download (3 pages)
(CH01) On June 23, 2015 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed regenersis services LIMITEDcertificate issued on 10/06/15 filed on: 10th, June 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2015 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 31, 2015: 100.00 GBP capital
(TM02) Termination of appointment as a secretary on October 1, 2014 filed on: 19th, February 2015 \| officers	Free Download (1 page)
(CH01) On February 1, 2015 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(AP04) Appointment (date: October 1, 2014) of a secretary filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 190 High Street Tonbridge Kent TN9 1BE. Change occurred on February 18, 2015. Company's previous address: 4Th Floor 32 Wigmore Street London W1U 2RP England. filed on: 18th, February 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 089239470001, created on July 16, 2014 filed on: 23rd, July 2014 \| mortgage	Free Download (27 pages)
(AD01) New registered office address 4Th Floor 32 Wigmore Street London W1U 2RP. Change occurred on July 17, 2014. Company's previous address: 32 Wigmore Street London W1U 2RP United Kingdom. filed on: 17th, July 2014 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2015 filed on: 7th, March 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, March 2014 \| incorporation	Free Download (32 pages)

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