Menna Overview
Here’s a quick overview of BLACKLIGHT SYSTEMS LTD 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2016.
BLACKLIGHT SYSTEMS LTD
- Company statusactive
- Company No10113716
- Age10 years 7 months Incorporated 8 April 2016
- Officers1
Address
Winton House, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8SX, England
BLACKLIGHT SYSTEMS LTD is an active company incorporated on 8 April 2016 and based in Stratford-Upon-Avon, Warwickshire, England. The company was registered 10 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
Confirmation Statement With No Updates
1 Year Ago on 21 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Resolution
6 Years Ago on 05 Nov 2020
Change To A Person With Significant Control
6 Years Ago on 02 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 29 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Oct 2020
Capital Allotment Shares
6 Years Ago on 29 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 06 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Apr 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 May 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAVIN, James Roland, M | director | Feb 1971 | 08 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sebastian Ferraccu | Aug 1976 | 08 Apr 2017 |
| Mr James Roland Savin | Feb 1971 | 08 Apr 2017 |
Related Companies
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FERRACCU, Sebastian are mutual persons.
FERRACCU, Sebastian are mutual persons.
MERCURIA UK LLP
FERRACCU, Sebastian are mutual persons.
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Here’s a quick overview of BLACKLIGHT SYSTEMS LTD 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2016.