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BLACK DOG SYSTEMS LIMITED

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

This company is commonly known as Black Dog Systems Limited. The company was founded 20 years ago and was given the registration number 04880958. The firm's registered office is in PERSHORE. You can find them at The Courtyard, 19 High Street, Pershore, Worcestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLACK DOG SYSTEMS LIMITED
Company Number:04880958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, 19 High Street, Pershore, England, WR10 1AA

Director06 September 2003Active
The Courtyard, 19 High Street, Pershore, England, WR10 1AA

Secretary07 October 2003Active
57 Salcombe Close, Chandler's Ford, Eastleigh, SO53 4PJ

Secretary28 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 August 2003Active
Little Trees, Lockhams Road Curdridge, Southampton, SO32 2BD

Director28 August 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 August 2003Active

People with Significant Control

Mrs Karen Ann Harris-Wakenshaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:The Courtyard, 19 High Street, Pershore, England, WR10 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wayne Adam James Wakenshaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:The Courtyard, 19 High Street, Pershore, England, WR10 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-09Dissolution

Dissolution application strike off company.

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2023-03-25Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-04-15Officers

Termination secretary company with name termination date.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Change person director company with change date.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-02-27Persons with significant control

Change to a person with significant control.

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2019-02-27Officers

Change person director company with change date.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type micro entity.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts amended with accounts type total exemption small.

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