BLICK SOFTWARE SYSTEMS LIMITED - ROTHERHAM
| Company Profile | Company Filings |
Overview
BLICK SOFTWARE SYSTEMS LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
BLICK SOFTWARE SYSTEMS LIMITED was incorporated 41 years ago on 23/07/1982 and has the registered number: 01653519. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLICK SOFTWARE SYSTEMS LIMITED was incorporated 41 years ago on 23/07/1982 and has the registered number: 01653519. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLICK SOFTWARE SYSTEMS LIMITED - ROTHERHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O STANLEY BLACK & DECKER HELLABY LANE
ROTHERHAM
SOUTH YORKSHIRE
S66 8HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2022-03-01 | CURRENT |
| STEVEN JOHN COSTELLO | Secretary | 2013-10-31 | CURRENT | ||
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2022-07-15 | CURRENT |
| AMIT KUMAR SOOD | Mar 1978 | British | Director | 2022-07-15 | CURRENT |
| MR COLIN DAVID MACINNES | Nov 1938 | British | Director | RESIGNED | |
| JOHN CASEY TRIPP | Jan 1962 | United States | Director | 2008-02-21 UNTIL 2011-10-01 | RESIGNED |
| MR MICHAEL JOHN LEE | May 1951 | British | Director | 1996-05-01 UNTIL 1997-10-01 | RESIGNED |
| MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2010-10-18 UNTIL 2016-10-31 | RESIGNED |
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 UNTIL 2016-10-31 | RESIGNED |
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| JUDITH PAULINE PITTS | Mar 1959 | British | Director | 1991-10-01 UNTIL 1996-05-01 | RESIGNED |
| MR GARRY JOHN PEAGAM | Sep 1956 | British | Director | 2001-01-17 UNTIL 2004-08-27 | RESIGNED |
| MS STEPHANIE IRENE MERRIFIELD | May 1978 | British | Director | 2017-07-31 UNTIL 2022-03-01 | RESIGNED |
| IVOR WATKINS | Aug 1939 | British | Director | 1992-09-01 UNTIL 1995-12-20 | RESIGNED |
| MR COLIN DAVID MACINNES | Nov 1938 | British | Director | 1996-05-01 UNTIL 1997-10-01 | RESIGNED |
| ANDREW STEPHEN LORD | Dec 1972 | British | Director | 2016-11-01 UNTIL 2022-07-15 | RESIGNED |
| FRED HAYHURST | British | Secretary | 2010-03-01 UNTIL 2013-10-31 | RESIGNED | |
| MR IAN HAROLD SCOTT-GALL | Mar 1949 | British | Director | RESIGNED | |
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 1999-09-20 UNTIL 2004-07-29 | RESIGNED |
| MR COLIN DAVID MACINNES | Nov 1938 | British | Secretary | RESIGNED | |
| MR ALEX HENDERSON | British | Secretary | 2004-07-29 UNTIL 2008-10-17 | RESIGNED | |
| MR ALAN DAVID WORSLEY | Mar 1948 | British | Director | RESIGNED | |
| DAVID JOHN ALLISON | Apr 1947 | British | Director | 1999-07-16 UNTIL 2001-01-17 | RESIGNED |
| MR BRUCE QUENTIN GINNEVER | Sep 1956 | British | Director | 1999-03-05 UNTIL 2001-01-17 | RESIGNED |
| MR BRUCE QUENTIN GINNEVER | Sep 1956 | British | Director | 2004-07-29 UNTIL 2014-07-24 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-09-01 UNTIL 2015-01-08 | RESIGNED |
| SHANE HORSELL | Feb 1966 | British | Director | 2000-01-01 UNTIL 2001-01-17 | RESIGNED |
| GEORGE COOKE | Mar 1947 | British | Director | 1992-09-01 UNTIL 1999-01-31 | RESIGNED |
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Director | 2001-01-17 UNTIL 2004-07-29 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-09-01 UNTIL 2014-02-28 | RESIGNED |
| COLIN ANTHONY BULLEY | Nov 1944 | British | Director | 1997-10-01 UNTIL 1999-06-22 | RESIGNED |
| PETER WILLIAM HALLITT | Jul 1962 | British | Director | 2004-08-27 UNTIL 2005-03-31 | RESIGNED |
| MR ROBERT HARVEY | Apr 1950 | British | Director | 1991-10-01 UNTIL 1996-05-01 | RESIGNED |
| MR JOHN PETER HELAS | May 1968 | British | Director | 2016-11-01 UNTIL 2017-07-31 | RESIGNED |
| MR DEAN CHRISTOPHER COOKE | Oct 1970 | British | Director | 2005-03-31 UNTIL 2007-10-19 | RESIGNED |
| HENDRIK SEBASTIAN KRIEK | May 1953 | South African | Director | 1997-10-01 UNTIL 1999-02-28 | RESIGNED |
| CORINNE HERZOG | Aug 1958 | French | Director | 2007-10-20 UNTIL 2008-02-21 | RESIGNED |
| MR MICHAEL JOHN LEE | May 1951 | British | Director | RESIGNED | |
| MR JOHN MELVYN WILLIAMS | Feb 1946 | British | Director | 1992-06-04 UNTIL 1995-09-26 | RESIGNED |
| ALAN WILD | Nov 1949 | British | Director | 1999-06-22 UNTIL 2000-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanley Security Solutions - Europe Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |