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BLICK SOFTWARE SYSTEMS LIMITED

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

This company is commonly known as Blick Software Systems Limited. The company was founded 41 years ago and was given the registration number 01653519. The firm's registered office is in WILTSHIRE. You can find them at Stanley House, Bramble Road, Swindon, Wiltshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLICK SOFTWARE SYSTEMS LIMITED
Company Number:01653519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stanley House, Bramble Road, Swindon, Wiltshire, SN2 8ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
270, Bath Road, Slough, United Kingdom, SL1 4DX

Secretary31 October 2013Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 March 2022Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director15 July 2022Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director15 July 2022Active
5 Halland Road, Cheltenham, GL53 0DJ

Secretary20 September 1999Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE

Secretary01 March 2010Active
8 Pulteney Avenue, Bath, BA2 4HH

Secretary29 July 2004Active
The Well Cottage, 61 Caps Lane, Cholsey, OX10 9HQ

Secretary-Active
7 Richmond Rise, Northallerton, DL7 8JR

Director16 July 1999Active
Coombe End Ham Road, Liddington, Swindon, SN4 0HH

Director01 October 1997Active
Stanley House, Bramble Road, Swindon, Wiltshire, SN2 8ER

Director01 September 2011Active
5 Halland Road, Cheltenham, GL53 0DJ

Director17 January 2001Active
14 Erleigh Drive, Chippenham, SN15 2NQ

Director31 March 2005Active
Linwood 6 Lower Linden Road, Clevedon, BS21 7SU

Director01 September 1992Active
Stanley House, Bramble Road, Swindon, Wiltshire, SN2 8ER

Director01 September 2011Active
Stanley House, Bramble Road, Swindon, Wiltshire, SN2 8ER

Director29 July 2004Active
The Forge, Meysey Hampton, GL7 5JS

Director05 March 1999Active
The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU

Director27 August 2004Active
Beech House, Main Street, Tholthorpe, YO6 2JN

Director01 October 1991Active
Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, United Kingdom, SN2 8ER

Director01 November 2016Active
15 Avenue Wansart, Brussels, Belgium, FOREIGN

Director20 October 2007Active
15 Leverton Gate, Swindon, SN3 1ND

Director01 January 2000Active
37 Roman Way, Wantage, OX12 9YF

Director01 October 1997Active
7 Rectory Road, Frampton Cotterell, Bristol, BS36 2BN

Director01 May 1996Active
17 Tower Road, Portishead, Bristol, BS20 8RE

Director-Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 November 2016Active
The Well Cottage, 61 Caps Lane, Cholsey, OX10 9HQ

Director01 May 1996Active
The Well Cottage, 61 Caps Lane, Cholsey, OX10 9HQ

Director-Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director31 July 2017Active
The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG

Director17 January 2001Active
8 Bergamot Close, Manton, Marlborough, SN8 4HT

Director01 October 1991Active
Highfold House, Folly Road Lambourn, Hungerford, RG17 8QE

Director-Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE

Director08 January 2015Active
Stanley House, Bramble Road, Swindon, Wiltshire, SN2 8ER

Director18 October 2010Active
Stanley House, Bramble Road, Swindon, Wiltshire, SN2 8ER

Director01 June 2012Active

People with Significant Control

Stanley Security Solutions - Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:270, Bath Road, Slough, United Kingdom, SL1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-07Accounts

Accounts with accounts type dormant.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2023-06-17Address

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

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-05-22Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person secretary company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-15Officers

Termination director company with name termination date.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2021-11-23Officers

Change person director company with change date.

Download
2021-11-22Officers

Change person director company with change date.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-11-19Address

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

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-06-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type dormant.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

Download

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