BLEEP (UK) PLC - SYSTON


Company Profile Company Filings

Overview

BLEEP (UK) PLC is a Public Limited Company from SYSTON UNITED KINGDOM and has the status: Active.
BLEEP (UK) PLC was incorporated 30 years ago on 15/07/1993 and has the registered number: 02836596. The accounts status is FULL and accounts are next due on 30/06/2024.

BLEEP (UK) PLC - SYSTON

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

GRANITE HOUSE
SYSTON
LEICESTER
LE7 1PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITYCAS SECRETARIES LIMITED Corporate Secretary 2009-10-01 CURRENT
NICHOLAS BRIAN CORRIGAN Nov 1968 British Director 2023-02-10 CURRENT
MR DAVID LAWRENCE GREEN Sep 1967 American Director 2020-01-17 CURRENT
CHRISTOPHER KEVIN DAVIES Sep 1955 British Director 2020-01-17 UNTIL 2023-02-10 RESIGNED
MISS JENNY LAI British Secretary 1995-11-15 UNTIL 2009-10-01 RESIGNED
MRS THERESA BEATRICE JAHN Dec 1953 British Director 1997-10-09 UNTIL 2005-04-06 RESIGNED
DAVID MOK British Secretary 1993-07-15 UNTIL 1995-11-15 RESIGNED
MR JOHN WELLMAN Feb 1957 British Director 1993-07-15 UNTIL 2020-01-17 RESIGNED
JOSEPH WELLMAN May 1947 Canadian Director 2001-04-02 UNTIL 2001-04-15 RESIGNED
MR SRDAN KULISIC Mar 1968 British Director 2001-04-02 UNTIL 2020-01-17 RESIGNED
MRS KAMLESH KUMAR Aug 1951 British Director 1993-07-15 UNTIL 1993-07-15 RESIGNED
ELK (NOMINEES) LIMITED Corporate Nominee Director 1993-07-15 UNTIL 1993-07-15 RESIGNED
MR GORDON BOLTON Nov 1960 British Director 2007-02-22 UNTIL 2020-01-17 RESIGNED
MR MARK MCDOWELL Feb 1960 British Director 2007-02-22 UNTIL 2011-11-23 RESIGNED
MR ROGER WILLIAM TAYLOR Sep 1946 British Director 1993-07-15 UNTIL 1996-01-24 RESIGNED
MR SAM MARTIN MURRAY Aug 1975 British Director 2014-11-01 UNTIL 2020-01-17 RESIGNED
ELK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-15 UNTIL 1993-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Payments U.K. Ltd 2020-01-17 Syston   Leicester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Peter Wellman 2016-04-06 - 2020-01-17 2/1957 London   Ownership of shares 75 to 100 percent

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GLOBAL PAYMENTS UK HOLDINGS 2 LTD LEICESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GLOBAL PAYMENTS U.K. LTD SYSTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GLOBAL PAYMENTS U.K. 2 LTD SYSTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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GLOBAL TECHNOLOGY UK, 1 LTD. SALFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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GLOBAL PAYMENTS UK HOLDINGS 1 LTD SYSTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EVO PAYMENTS UK HOLDINGS, LTD. LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
EVO PAYMENTS UK LTD LEICESTER UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
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GLOBAL PAYMENTS UK HOLDINGS 2 LTD LEICESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GLOBAL PAYMENTS U.K. LTD SYSTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GLOBAL PAYMENTS U.K. 2 LTD SYSTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL PAYMENTS UK HOLDINGS 1 LTD SYSTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EVO PAYMENTS UK LTD LEICESTER UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
GLOBAL PAYMENTS UK FINANCING LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GLOBAL PAYMENTS ACQUISITION UK LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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