BLIGHTER SURVEILLANCE SYSTEMS LIMITED
Overview
| Company Name | BLIGHTER SURVEILLANCE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09826773 |
| 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 BLIGHTER SURVEILLANCE SYSTEMS LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is BLIGHTER SURVEILLANCE SYSTEMS LIMITED located?
| Registered Office Address | Iceni House London Road Great Chesterford CB10 1NY Saffron Walden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLIGHTER SURVEILLANCE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLIGHTER SURVEILLANCE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for BLIGHTER SURVEILLANCE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Dr Colin Richard Smithers on Aug 18, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Andrew Murphy on Aug 18, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2025
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 12 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 24, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Termination of appointment of Timothy Jackson as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 098267730004, created on Jan 16, 2024 | 34 pages | MR01 | ||||||||||||||
Registration of charge 098267730005, created on Jan 16, 2024 | 36 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 14 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
Termination of appointment of Sarah Katharine Seacombe as a secretary on Nov 25, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 12 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Timothy Jackson as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Augustine Long as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Angus Hone as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Andrew Murphy as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Colin Richard Smithers as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tracy Ann Sambrook as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Keith Todd as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BLIGHTER SURVEILLANCE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONG, James Augustine | Director | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | England | British | Ceo | 296436140001 | ||||||||
| MURPHY, Ian Andrew | Director | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | England | British | Company Director | 23681570004 | ||||||||
| RADFORD, Mark | Director | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | England | British | Engineer | 207221670001 | ||||||||
| SMITHERS, Colin Richard, Dr | Director | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | England | British | Company Director | 213178950001 | ||||||||
| COX, David John | Secretary | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | 201937160001 | |||||||||||
| HONE, Angus | Secretary | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | 247447060001 | |||||||||||
| SEACOMBE, Sarah Katharine | Secretary | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | 262291790001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BANNAR, Carl Paul | Director | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | United States | American | Company Director | 260700040001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| HONE, Graham Angus | Director | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | England | English | Company Director | 82435360001 | ||||||||
| JACKSON, Timothy | Director | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | England | British | Engineer | 54455230002 | ||||||||
| JACKSON, Timothy | Director | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | England | British | Company Director | 54455230002 | ||||||||
| MURPHY, Ian Andrew | Director | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | United Kingdom | British | Company Director | 23681570003 | ||||||||
| SAMBROOK, Tracy Ann | Director | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | England | British | Company Director | 192320480002 | ||||||||
| SMITHERS, Colin Richard, Dr | Director | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | England | British | Company Director | 89077910001 | ||||||||
| TODD, Thomas Keith | Director | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | England | British | Company Director | 74302420002 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of BLIGHTER SURVEILLANCE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Colin Richard Smithers | Apr 06, 2016 | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Andrew Murphy | Apr 06, 2016 | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Jackson | Apr 06, 2016 | London Road Great Chesterford CB10 1NY Saffron Walden Iceni House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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