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BLACKROCK SYSTEMS LIMITED

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

This company is commonly known as Blackrock Systems Limited. The company was founded 9 years ago and was given the registration number 09360450. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLACKROCK SYSTEMS LIMITED
Company Number:09360450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, W8 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, 219 Kensington High Street, Kensington, W8 6BD

Director14 March 2020Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Secretary18 December 2014Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director18 December 2014Active

People with Significant Control

Mr Lawson Joseph
Notified on:28 October 2022
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:3rd Floor Suite, 207 Regent Street, London, England, W1B3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Hannah Joseph
Notified on:01 January 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:3rd Floor Suite, 207 Regent Street, London, England, W1B3HH
Nature of control:
  • Significant influence or control
Mr Lawson Joseph
Notified on:01 October 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:Office 4, 219 Kensington High Street, Kensington, W8 6BD
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Address

Change registered office address company with date old address new address.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-10-30Officers

Change person director company with change date.

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2020-10-30Officers

Change person director company with change date.

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2020-10-30Persons with significant control

Notification of a person with significant control.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2020-03-27Officers

Appoint person director company with name date.

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2020-03-27Officers

Termination secretary company with name termination date.

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2020-03-27Officers

Termination director company with name termination date.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-27Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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