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- BLANCCO CENTRAL SERVICES LIMITED
BLANCCO CENTRAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BLANCCO CENTRAL SERVICES LIMITED
COMPANY NUMBER
09112879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/07/2014
(10 years and 4 months old)
WEBSITE
www.blancco.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/09/2014
25/03/2016
REGENERSIS CENTRAL SERVICES LIMITED
View all previous names
Previous Names
04/09/2014 25/03/2016 REGENERSIS CENTRAL SERVICES LIMITED
02/07/2014 04/09/2014 REGENERSIS HOLDCO 2 LIMITED
HERTFORDSHIRE
CM22 7WE
Telephone: 03300521546
TPS: No
Office 16 Thremhall Park
Start Hill
BishopS Stortford
Hertfordshire CM22 7WE
CM22 7WE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLANCCO TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
BLANCCO CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: Adam Paul Moloney (924230759) has left the board |
Credit Risk Overview
Want to learn more about BLANCCO CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLANCCO CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLANCCO CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2022 - Present (2 years and 4 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
17/11/2023 - Present (1years) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
02/07/2014 - 01/10/2014 (2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
02/07/2014 - Present (10 years and 4 months) Born in Apr 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 104 |
View Report |
LORRAINE YOUNG COMPANY SECRETARIES LIMITED 01/10/2014 - Present (10 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLANCCO TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
BLANCCO (SOFTWARE) SERVICES LIMITED | Active - Accounts Filed | View Report |
BLANCCO CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
BLANCCO OY LTD | N/A | N/A |
BLANCCO - UK LIMITED | Active - Accounts Filed | View Report |
BLANCCO TRUSTEES LIMITED | In Liquidation | View Report |
BLANCCO TRUSTEES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: Adam Paul Moloney (924230759) has left the board |
Date: 06/12/2023 | Event: New Board Member Satoru Johan Ogawa (931667454) Appointed |
Date: 22/11/2023 | Event: LORRAINE YOUNG COMPANY SECRETARIES LIMITED (916526170) has left the board |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Board Member Sarah Smith (929760497) Appointed |
Date: 06/07/2022 | Event: Alan John Bentley (912280860) has left the board |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: Change in Reg. Office |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 08/06/2020 | Event: New Board Member Alan John Bentley (912280860) Appointed |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 04/02/2019 | Event: Change in Reg. Office |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: Simon Edward Herrick (907041494) has left the board |
Date: 08/08/2018 | Event: New Board Member Adam Paul Moloney (924230759) Appointed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Board Member Simon Edward Herrick (907041494) Appointed |
Date: 29/03/2017 | Event: Keith Butcher (920892678) has left the board |
Date: 15/11/2016 | Event: New Board Member Keith Butcher (920892678) Appointed |
Date: 15/11/2016 | Event: Jog Dhody (910426991) has left the board |
Date: 06/09/2016 | Event: Change in Reg. Office |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 01/07/2015 | Event: LORRAINE YOUNG COMPANY SECRETARIES LIMITED (919511043) has left the board |
Date: 01/07/2015 | Event: New Company Secretary LORRAINE YOUNG COMPANY SECRETARIES LIMITED (916526170) Appointed |
Date: 23/02/2015 | Event: Matias-Leandro Toye Iglesias (918902459) has left the board |
Date: 20/02/2015 | Event: New Board Member LORRAINE YOUNG COMPANY SECRETARIES LIMITED (919511043) Appointed |
Date: 20/02/2015 | Event: Change in Reg. Office |
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