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BLACK CROW SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Crow Systems Ltd. The company was founded 26 years ago and was given the registration number 03485477. The firm's registered office is in HOUNSLOW. You can find them at 9 The Alders, Heston, Hounslow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BLACK CROW SYSTEMS LTD
Company Number:03485477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 The Alders, Heston, Hounslow, Middlesex, TW5 0HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Alders, Heston, Hounslow, TW5 0HP

Secretary24 December 1997Active
9 The Alders, Heston, Hounslow, TW5 0HP

Director02 April 2015Active
9 The Alders, Heston, Hounslow, TW5 0HP

Director24 December 1997Active
32-36 Bath Road, Hounslow, TW3 3EB

Secretary24 December 1997Active
36 Bath Road, Hounslow, TW3 3EF

Director24 December 1997Active

People with Significant Control

Mr Ramindur Singh
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:9 The Alders, Hounslow, TW5 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vinita Singh
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:9 The Alders, Hounslow, TW5 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rahul Singh
Notified on:06 April 2016
Status:Active
Date of birth:July 1991
Nationality:British
Address:9 The Alders, Hounslow, TW5 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-07-06Dissolution

Dissolution application strike off company.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-08-22Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption full.

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2015-04-17Capital

Capital allotment shares.

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2015-04-02Officers

Appoint person director company with name date.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-01-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption full.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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