BLICK SOFTWARE SYSTEMS LIMITED
Overview
| Company Name | BLICK SOFTWARE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01653519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLICK SOFTWARE SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLICK SOFTWARE SYSTEMS LIMITED located?
| Registered Office Address | C/O Stanley Black & Decker Hellaby Lane Hellaby S66 8HN Rotherham South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLICK SOFTWARE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROGRAMS AT WORK LIMITED | Nov 01, 1982 | Nov 01, 1982 |
| RATESEP LIMITED | Jul 23, 1982 | Jul 23, 1982 |
What are the latest accounts for BLICK SOFTWARE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLICK SOFTWARE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for BLICK SOFTWARE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Richard Smiley on Nov 20, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Amit Kumar Sood on May 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Steven John Costello on May 09, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Steven John Costello on May 09, 2025 | 1 pages | CH03 | ||
Change of details for Stanley Security Solutions - Europe Limited as a person with significant control on Mar 17, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on Jun 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Amit Kumar Sood on May 22, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Steven John Costello on Jul 22, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Steven John Costello on Jul 22, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Mark Richard Smiley on Jul 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Amit Kumar Sood on Jul 22, 2022 | 2 pages | CH01 | ||
Appointment of Mr Amit Kumar Sood as a director on Jul 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Richard Smiley as a director on Jul 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Stephen Lord as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven John Costello as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Who are the officers of BLICK SOFTWARE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, Steven John | Secretary | Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom | 186092660001 | |||||||
| COSTELLO, Steven John | Director | Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom | England | British | 217824350001 | |||||
| SMILEY, Mark Richard | Director | The Reach Bridge Avenue SL6 1QP Maidenhead C/O Stanley Black & Decker United Kingdom | England | British | 194271890001 | |||||
| SOOD, Amit Kumar | Director | Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom | England | British | 195541990002 | |||||
| COLLINS, Richard Hawke | Secretary | 5 Halland Road GL53 0DJ Cheltenham Gloucestershire | British | 53398040001 | ||||||
| HAYHURST, Fred | Secretary | Europa Court Sheffield Business Park S9 1XE Sheffield 3 South Yorkshire England | British | 149703810001 | ||||||
| HENDERSON, Alex | Secretary | 8 Pulteney Avenue BA2 4HH Bath | British | 81352070001 | ||||||
| MACINNES, Colin David | Secretary | The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire | British | 7341360001 | ||||||
| ALLISON, David John | Director | 7 Richmond Rise DL7 8JR Northallerton North Yorkshire | British | 65323170001 | ||||||
| BULLEY, Colin Anthony | Director | Coombe End Ham Road Liddington SN4 0HH Swindon Wiltshire | British | 36484830002 | ||||||
| COGZELL, Matthew James | Director | Stanley House, Bramble Road Swindon SN2 8ER Wiltshire | England | British | 157755080001 | |||||
| COLLINS, Richard Hawke | Director | 5 Halland Road GL53 0DJ Cheltenham Gloucestershire | England | British | 53398040001 | |||||
| COOKE, Dean Christopher | Director | 14 Erleigh Drive SN15 2NQ Chippenham | United Kingdom | British | 85254310002 | |||||
| COOKE, George | Director | Linwood 6 Lower Linden Road BS21 7SU Clevedon Somerset | United Kingdom | British | 90866640001 | |||||
| COWLEY, John Mitchell | Director | Stanley House, Bramble Road Swindon SN2 8ER Wiltshire | England | British | 153045530001 | |||||
| GINNEVER, Bruce Quentin | Director | Stanley House, Bramble Road Swindon SN2 8ER Wiltshire | United Kingdom | British | 19214470003 | |||||
| GINNEVER, Bruce Quentin | Director | The Forge GL7 5JS Meysey Hampton Cirencester | United Kingdom | British | 19214470003 | |||||
| HALLITT, Peter William | Director | The Mistral Lower Busker Farm Busker Lane Scissett HD8 9JU Huddersfield | British | 100185830001 | ||||||
| HARVEY, Robert | Director | Beech House Main Street YO6 2JN Tholthorpe York | British | 19174630001 | ||||||
| HELAS, John Peter | Director | Stanley House Bramble Road SN2 8ER Swindon, Wiltshire Stanley Security Solutions - Europe Limited England And Wales United Kingdom | England | British | 217758150001 | |||||
| HERZOG, Corinne | Director | 15 Avenue Wansart FOREIGN Brussels 1180 Belgium | Belgium | French | 125644650001 | |||||
| HORSELL, Shane | Director | 15 Leverton Gate SN3 1ND Swindon Wiltshire | British | 67930340002 | ||||||
| KRIEK, Hendrik Sebastian | Director | 37 Roman Way OX12 9YF Wantage Oxfordshire | South African | 49891650002 | ||||||
| LEE, Michael John | Director | 7 Rectory Road Frampton Cotterell BS36 2BN Bristol Avon | British | 7341400002 | ||||||
| LEE, Michael John | Director | 17 Tower Road Portishead BS20 8RE Bristol Avon | British | 7341400001 | ||||||
| LORD, Andrew Stephen | Director | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | England | British | 194669590001 | |||||
| MACINNES, Colin David | Director | The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire | United Kingdom | British | 7341360001 | |||||
| MACINNES, Colin David | Director | The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire | United Kingdom | British | 7341360001 | |||||
| MERRIFIELD, Stephanie Irene | Director | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | England | British | 219947100001 | |||||
| PEAGAM, Garry John | Director | The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath | England | British | 64426280002 | |||||
| PITTS, Judith Pauline | Director | 8 Bergamot Close Manton SN8 4HT Marlborough Wiltshire | British | 19174640002 | ||||||
| SCOTT-GALL, Ian Harold | Director | Highfold House Folly Road Lambourn RG17 8QE Hungerford Berkshire | British | 380830001 | ||||||
| SMILEY, Mark Richard | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 3 England England | England | British | 194271890001 | |||||
| SOOD, Amit Kumar | Director | Stanley House, Bramble Road Swindon SN2 8ER Wiltshire | England | British | 153181250001 | |||||
| STUBBS, Susan | Director | Stanley House, Bramble Road Swindon SN2 8ER Wiltshire | United Kingdom | British | 169624400001 |
Who are the persons with significant control of BLICK SOFTWARE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stanley Security Solutions - Europe Limited | Apr 06, 2016 | Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0