Menna Overview
Here’s a quick overview of BLISS SYSTEMS LIMITED 👀 — a Wetherby based business that started in 2005.
BLISS SYSTEMS LIMITED
- Company statusactive
- Company No05635546
- Age20 years 8 months Incorporated 24 November 2005
- Officers4
Address
Unit 1 Old Boston Road, Wetherby, LS22 5NB, England
BLISS SYSTEMS LIMITED is an active company incorporated on 24 November 2005 and based in Wetherby, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 08 Feb 2024
Legacy
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Jan 2023
Legacy
3 Years Ago on 19 Jan 2023
Legacy
3 Years Ago on 12 Jan 2023
Legacy
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Resolution
5 Years Ago on 06 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHELAN, Colm | secretary | 01 Dec 2021 | |
| JOHNSON, Andrew Robert | director | Jul 1967 | 01 Apr 2021 |
| PHELAN, Colm Thomas | director | Jan 1976 | 01 Apr 2021 |
| WEBB, Daniel James Joffre | director | Jan 1976 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hemingways Group Holdings Ltd | 01 Apr 2021 | |
| Mr Daniel Edward Donnelly | Sep 1972 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JOHNSON, Andrew Robert, PHELAN, Colm Thomas are mutual persons.
JOHNSON, Andrew Robert are mutual persons.
JOHNSON, Andrew Robert are mutual persons.
JOHNSON, Andrew Robert are mutual persons.
JOHNSON, Andrew Robert are mutual persons.
JOHNSON, Andrew Robert, PHELAN, Colm Thomas are mutual persons.
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Here’s a quick overview of BLISS SYSTEMS LIMITED 👀 — a Wetherby based business that started in 2005.