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BLANCCO TECHNOLOGY GROUP LIMITED - Suite 1, Chapel House, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05113820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, Chapel House
- Start Hill
- Bishop's Stortford
- Hertfordshire
- CM22 7WE
- England Suite 1, Chapel House, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England UK
Management
- Managing Directors
- JONES, Matthew Craig
- OGAWA, Satoru Johan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-27
- Age Of Company 2004-04-27 20 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLANCCO TECHNOLOGY GROUP PLC
- Legal Entity Identifier (LEI)
- 2138008487QKMQTA5428
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2014-04-27
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
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BLANCCO TECHNOLOGY GROUP LIMITED Company Description
- BLANCCO TECHNOLOGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05113820. Its current trading status is "live". It was registered 2004-04-27. It was previously called BLANCCO TECHNOLOGY GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-06-30. The latest annual return was filed up to 2014-04-27.It can be contacted at Suite 1, Chapel House .
Get BLANCCO TECHNOLOGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blancco Technology Group Limited - Suite 1, Chapel House, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
- 2004-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-22) - MR01
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termination-secretary-company-with-name-termination-date (2024-01-02) - TM02
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
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certificate-re-registration-public-limited-company-to-private (2023-12-12) - CERT10
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reregistration-public-to-private-company (2023-12-12) - RR02
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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resolution (2023-12-12) - RESOLUTIONS
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capital-allotment-shares (2023-10-25) - SH01
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confirmation-statement-with-updates (2023-04-27) - CS01
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resolution (2023-01-06) - RESOLUTIONS
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re-registration-memorandum-articles (2023-12-12) - MAR
keyboard_arrow_right 2022
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resolution (2022-01-06) - RESOLUTIONS
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confirmation-statement-with-updates (2022-04-27) - CS01
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capital-allotment-shares (2022-01-04) - SH01
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capital-allotment-shares (2022-10-17) - SH01
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change-person-director-company-with-change-date (2022-10-10) - CH01
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accounts-with-accounts-type-group (2022-12-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-09) - AA
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accounts-with-accounts-type-group (2021-12-23) - AA
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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confirmation-statement-with-updates (2021-04-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-19) - AD01
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mortgage-satisfy-charge-full (2021-02-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-29) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-27) - CS01
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capital-allotment-shares (2020-01-02) - SH01
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capital-allotment-shares (2020-01-03) - SH01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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capital-allotment-shares (2020-10-05) - SH01
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resolution (2020-12-24) - RESOLUTIONS
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memorandum-articles (2020-12-24) - MA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
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resolution (2019-12-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-12-18) - AA
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capital-allotment-shares (2019-08-23) - SH01
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capital-allotment-shares (2019-08-07) - SH01
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confirmation-statement-with-updates (2019-04-29) - CS01
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change-corporate-secretary-company-with-change-date (2019-02-19) - CH04
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capital-allotment-shares (2019-01-10) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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confirmation-statement-with-updates (2018-05-09) - CS01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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resolution (2018-12-20) - RESOLUTIONS
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resolution (2018-01-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-12-20) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-group (2017-12-19) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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capital-allotment-shares (2017-06-06) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-11) - CH01
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accounts-with-accounts-type-group (2016-01-06) - AA
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certificate-capital-cancellation-share-premium-account (2016-03-23) - CERT21
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legacy (2016-03-23) - OC138
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capital-statement-capital-company-with-date-currency-figure (2016-03-23) - SH19
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resolution (2016-03-23) - RESOLUTIONS
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certificate-change-of-name-company (2016-04-05) - CERTNM
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-11) - AR01
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memorandum-articles (2016-10-01) - MA
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capital-cancellation-shares (2016-05-25) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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accounts-with-accounts-type-group (2016-12-14) - AA
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resolution (2016-12-22) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2016-12-22) - CH04
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capital-return-purchase-own-shares (2016-05-25) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-interim (2015-01-13) - AA
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change-person-director-company-with-change-date (2015-06-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
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change-person-director-company-with-change-date (2015-02-18) - CH01
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change-person-director-company-with-change-date (2015-02-24) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-05-22) - AR01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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second-filing-of-form-with-form-type (2015-11-11) - RP04
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change-person-director-company-with-change-date (2015-12-02) - CH01
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resolution (2015-12-11) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-08-28) - AP04
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resolution (2014-04-24) - RESOLUTIONS
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capital-allotment-shares (2014-05-12) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-21) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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capital-allotment-shares (2014-01-14) - SH01
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accounts-with-accounts-type-group (2014-10-28) - AA
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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resolution (2014-12-17) - RESOLUTIONS
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legacy (2014-12-17) - OC138
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certificate-capital-reduction-share-premium (2014-12-17) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2014-12-17) - SH19
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-26) - TM01
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capital-allotment-shares (2013-04-11) - SH01
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capital-allotment-shares (2013-04-10) - SH01
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legacy (2013-02-01) - MG02
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annual-return-company-with-made-up-date-no-member-list (2013-05-15) - AR01
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change-person-director-company-with-change-date (2013-06-18) - CH01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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auditors-resignation-company (2013-10-16) - AUD
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miscellaneous (2013-10-16) - MISC
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accounts-with-accounts-type-group (2013-10-17) - AA
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auditors-resignation-company (2013-10-24) - AUD
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mortgage-create-with-deed-with-charge-number (2013-10-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-06) - MR01
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resolution (2013-12-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01
keyboard_arrow_right 2012
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legacy (2012-02-28) - MG01
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legacy (2012-02-15) - MG01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-02-01) - TM01
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change-person-director-company-with-change-date (2012-01-17) - CH01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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change-person-director-company-with-change-date (2012-01-18) - CH01
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termination-director-company-with-name (2012-03-22) - TM01
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change-person-director-company-with-change-date (2012-04-03) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-06-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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capital-allotment-shares (2012-09-05) - SH01
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change-person-director-company-with-change-date (2012-10-22) - CH01
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accounts-with-accounts-type-group (2012-10-30) - AA
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resolution (2012-11-30) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2012-01-16) - CH04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-01) - AR01
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termination-secretary-company-with-name (2011-06-21) - TM02
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resolution (2011-12-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
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legacy (2011-05-21) - MG01
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accounts-with-accounts-type-group (2011-11-17) - AA
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legacy (2011-05-19) - MG01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-04-04) - TM01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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termination-director-company-with-name (2011-02-25) - TM01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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appoint-corporate-secretary-company-with-name (2011-06-21) - AP04
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-07) - AP01
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resolution (2010-12-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-11-10) - AA
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termination-director-company-with-name (2010-07-20) - TM01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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legacy (2010-07-17) - MG01
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termination-secretary-company-with-name (2010-07-01) - TM02
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appoint-person-secretary-company-with-name (2010-07-01) - AP03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-07) - AR01
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termination-director-company-with-name (2010-06-07) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288a
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legacy (2009-06-24) - 363a
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resolution (2009-09-05) - RESOLUTIONS
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legacy (2009-09-15) - 395
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legacy (2009-09-21) - 88(2)
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legacy (2009-09-28) - 88(2)
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statement-of-affairs (2009-09-28) - SA
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accounts-with-accounts-type-group (2009-11-24) - AA
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termination-secretary-company-with-name (2009-12-08) - TM02
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resolution (2009-12-18) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-01-04) - RESOLUTIONS
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certificate-change-of-name-company (2008-03-04) - CERTNM
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-05-22) - 363s
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resolution (2008-06-10) - RESOLUTIONS
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miscellaneous (2008-06-26) - MISC
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-07-14) - 395
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legacy (2008-07-15) - 395
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memorandum-articles (2008-10-09) - MEM/ARTS
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accounts-with-accounts-type-group (2008-10-31) - AA
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legacy (2008-11-19) - 288b
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resolution (2008-12-09) - RESOLUTIONS
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legacy (2008-07-01) - 395
keyboard_arrow_right 2007
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legacy (2007-04-14) - 288b
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legacy (2007-03-29) - 288a
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legacy (2007-03-09) - 395
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legacy (2007-02-05) - 288a
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resolution (2007-01-29) - RESOLUTIONS
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resolution (2007-01-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-01-27) - AA
-
legacy (2007-05-16) - 363s
-
legacy (2007-06-20) - 288a
-
legacy (2007-07-18) - 288b
-
legacy (2007-07-18) - 88(2)R
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legacy (2007-09-27) - 395
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legacy (2007-09-28) - 403a
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legacy (2007-10-25) - 287
-
legacy (2007-06-20) - 288b
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legacy (2007-11-16) - 288a
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accounts-with-accounts-type-group (2007-12-10) - AA
keyboard_arrow_right 2006
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legacy (2006-07-04) - 288b
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legacy (2006-12-28) - 395
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legacy (2006-06-05) - 363s
keyboard_arrow_right 2005
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resolution (2005-04-18) - RESOLUTIONS
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legacy (2005-01-13) - 43(3)
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legacy (2005-01-13) - 43(3)e
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auditors-statement (2005-01-13) - AUDS
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auditors-report (2005-01-13) - AUDR
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accounts-balance-sheet (2005-01-13) - BS
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re-registration-memorandum-articles (2005-01-13) - MAR
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certificate-re-registration-private-to-public-limited-company (2005-01-13) - CERT5
-
legacy (2005-02-09) - 395
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resolution (2005-01-13) - RESOLUTIONS
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legacy (2005-03-22) - 288a
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resolution (2005-11-16) - RESOLUTIONS
-
legacy (2005-06-20) - 363s
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accounts-with-accounts-type-group (2005-11-16) - AA
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legacy (2005-04-18) - 88(2)R
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legacy (2005-04-18) - 123
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memorandum-articles (2005-04-18) - MEM/ARTS
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legacy (2005-04-20) - 353a
keyboard_arrow_right 2004
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resolution (2004-10-26) - RESOLUTIONS
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legacy (2004-10-26) - 288a
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incorporation-company (2004-04-27) - NEWINC
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certificate-change-of-name-company (2004-09-07) - CERTNM
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legacy (2004-09-10) - 287
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legacy (2004-10-26) - 288b
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certificate-change-of-name-company (2004-10-26) - CERTNM
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resolution (2004-11-10) - RESOLUTIONS
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legacy (2004-11-10) - 123
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legacy (2004-11-10) - 88(2)R
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statement-of-affairs (2004-11-10) - SA
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legacy (2004-09-16) - 225
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legacy (2004-09-10) - 122
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legacy (2004-11-03) - 288a
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legacy (2004-09-24) - 395