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BLIGHTER SURVEILLANCE SYSTEMS LIMITED - Iceni House London Road, Great Chesterford, Saffron Walden, CB10 1NY, United Kingdom
Company Information
- Company registration number
- 09826773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Iceni House London Road
- Great Chesterford
- Saffron Walden
- CB10 1NY
- England Iceni House London Road, Great Chesterford, Saffron Walden, CB10 1NY, England UK
Management
- Managing Directors
- BANNAR, Carl Paul
- HONE, Graham Angus
- RADFORD, Mark
- SAMBROOK, Tracy Ann
- TODD, Thomas Keith
- Company secretaries
- SEACOMBE, Sarah Katharine
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-15
- Age Of Company 2015-10-15 8 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Dr Colin Richard Smithers
- Mr Timothy Jackson
- Mr Ian Andrew Murphy
- Mr Timothy Jackson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-11-25
- Last Date: 2019-10-14
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BLIGHTER SURVEILLANCE SYSTEMS LIMITED Company Description
- BLIGHTER SURVEILLANCE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 09826773. Its current trading status is "live". It was registered 2015-10-15. It has declared SIC or NACE codes as "26511". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Iceni House London Road .
Get BLIGHTER SURVEILLANCE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blighter Surveillance Systems Limited - Iceni House London Road, Great Chesterford, Saffron Walden, CB10 1NY, United Kingdom
- 2015-10-15
- 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 2020
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resolution (2020-07-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-02-06) - SH10
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resolution (2020-02-06) - RESOLUTIONS
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capital-allotment-shares (2020-06-17) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-13) - MR01
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resolution (2019-09-02) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-11) - AP03
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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change-to-a-person-with-significant-control (2019-08-22) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-16) - CS01
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mortgage-satisfy-charge-full (2018-09-27) - MR04
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appoint-person-secretary-company-with-name-date (2018-06-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-14) - TM02
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mortgage-satisfy-charge-full (2018-10-31) - MR04
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move-registers-to-sail-company-with-new-address (2018-02-09) - AD03
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change-sail-address-company-with-new-address (2018-02-09) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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capital-allotment-shares (2016-01-05) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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incorporation-company (2015-10-15) - NEWINC
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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capital-name-of-class-of-shares (2015-12-09) - SH08
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resolution (2015-12-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-12-09) - SH02
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change-account-reference-date-company-current-extended (2015-10-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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resolution (2015-12-31) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-10-19) - AP03
