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BLETCHLEY IT LIMITED

BLETCHLEY IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLETCHLEY IT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207825
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLETCHLEY IT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BLETCHLEY IT LIMITED located?

    Registered Office Address
    23 Glenview
    Menstrie
    FK11 7HW Clackmannanshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BLETCHLEY IT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLETCHLEY LIMITEDJun 06, 2000Jun 06, 2000

    What are the latest accounts for BLETCHLEY IT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BLETCHLEY IT LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueNo

    What are the latest filings for BLETCHLEY IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sharon Duncan Blades as a secretary on Jul 28, 2023

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jeffrey Peter Marsh as a director on Mar 10, 2020

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of BLETCHLEY IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, James
    23 Glenview
    FK11 7HW Menstrie
    Clackmannanshire
    		Director
    23 Glenview
    FK11 7HW Menstrie
    Clackmannanshire
    		ScotlandBritishDirector54190930001
    DUNCAN BLADES, Sharon
    3 Cedar Road
    FK4 1JQ Banknock
    Stirlingshire
    		Secretary
    3 Cedar Road
    FK4 1JQ Banknock
    Stirlingshire
    		BritishManager72731750001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019760001
    MARSH, Jeffrey Peter
    23 Glenview
    Menstrie
    FK11 7HW Clackmannanshire
    		Director
    23 Glenview
    Menstrie
    FK11 7HW Clackmannanshire
    		EnglandBritishDirector219222770001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLETCHLEY IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stevenson
    23 Glenview
    Menstrie
    FK11 7HW Clackmannanshire
    		Apr 06, 2016
    23 Glenview
    Menstrie
    FK11 7HW Clackmannanshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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