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 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
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 |