This company is commonly known as Blacklight Systems Ltd. The company was founded 8 years ago and was given the registration number 10113716. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Winton House, Upper Quinton, Stratford-upon-avon, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BLACKLIGHT SYSTEMS LTD |
|---|---|---|
| Company Number | : | 10113716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winton House, Upper Quinton, Stratford-upon-avon, Warwickshire, England, CV37 8SX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winton House, Upper Quinton, Stratford-Upon-Avon, England, CV37 8SX | Director | 08 April 2016 | Active |
| Ecclesston Yards, 25 Eccleston Place, London, England, SW1W 9NF | Director | 08 April 2016 | Active |
| Mr Sebastian Ferraccu | ||
| Notified on | : | 08 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ecclesston Yards, 25 Eccleston Place, London, England, SW1W 9NF |
| Nature of control | : |
|
| Mr James Savin | ||
| Notified on | : | 08 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Winton House, Upper Quinton, Stratford-Upon-Avon, England, CV37 8SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Resolution | Resolution. | Download |
| 2020-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-29 | Capital | Capital allotment shares. | Download |
| 2020-10-29 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
| 2019-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-07 | Capital | Capital allotment shares. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Address | Change registered office address company with date old address new address. | Download |
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