BLANCCO (SOFTWARE) SERVICES LIMITED
Overview
| Company Name | BLANCCO (SOFTWARE) SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08923947 |
| 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 BLANCCO (SOFTWARE) SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLANCCO (SOFTWARE) SERVICES LIMITED located?
| Registered Office Address | Office 16 Thremhall Park Start Hill CM22 7WE Bishop’S Stortford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLANCCO (SOFTWARE) SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLANCCO TECHNOLOGY GROUP LTD | Dec 18, 2015 | Dec 18, 2015 |
| REGENERSIS (SOFTWARE) SERVICES LIMITED | Jun 10, 2015 | Jun 10, 2015 |
| REGENERSIS SERVICES LIMITED | Mar 05, 2014 | Mar 05, 2014 |
What are the latest accounts for BLANCCO (SOFTWARE) SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BLANCCO (SOFTWARE) SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for BLANCCO (SOFTWARE) SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Blancco Technology Group Limited as a person with significant control on Mar 07, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||
Satisfaction of charge 089239470005 in full | 1 pages | MR04 | ||
Registered office address changed from Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on Mar 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Blancco Technology Group Plc as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Adam Paul Moloney as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Appointment of Satoru Johan Ogawa as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on Nov 17, 2023 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Adam Paul Moloney on Sep 14, 2022 | 2 pages | CH01 | ||
Appointment of Sarah Smith as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan John Bentley as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jun 24, 2022
| 3 pages | SH01 | ||
Full accounts made up to Jun 30, 2021 | 20 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 19 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Blancco Technology Group Plc as a person with significant control on Feb 19, 2021 | 2 pages | PSC05 | ||
Who are the officers of BLANCCO (SOFTWARE) SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGAWA, Satoru Johan | Director | Thremhall Park Start Hill CM22 7WE Bishop’S Stortford Office 16 Hertfordshire United Kingdom | United States | American | 316674540001 | |||||||||
| SMITH, Sarah | Director | Thremhall Park Start Hill CM22 7WE Bishop’S Stortford Office 16 Hertfordshire United Kingdom | United Kingdom | British | 297604970001 | |||||||||
| TOYE, Matias-Leandro | Secretary | High Street TN9 1BE Tonbridge 190 Kent United Kingdom | 185655750001 | |||||||||||
| LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Secretary | Seabrook Road TN10 3AS Tonbridge 13 Kent United Kingdom |
| 165261700001 | ||||||||||
| BENTLEY, Alan John | Director | Start Hill CM22 7WE Bishop's Stortford Suite 1, Chapel House Hertfordshire England | United Kingdom | British | 122808600003 | |||||||||
| BUTCHER, Keith | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | 295528240001 | |||||||||
| DHODY, Jog | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | 104269910005 | |||||||||
| HERRICK, Simon Edward | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | 70414940003 | |||||||||
| MOLONEY, Adam Paul | Director | Start Hill CM22 7WE Bishop's Stortford Suite 1, Chapel House Hertfordshire England | United Kingdom | British | 242307590002 | |||||||||
| TOYE, Matias-Leandro Iglesias | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Spain | Spanish | 227857740001 |
Who are the persons with significant control of BLANCCO (SOFTWARE) SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blancco Technology Group Limited | Apr 06, 2016 | Thremhall Park Start Hill CM22 7WE Bishop’S Stortford Office 16 Hertfordshire 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