BLENHEIM SOFTWARE INTERNATIONAL LIMITED - EGHAM


Company Profile Company Filings

Overview

BLENHEIM SOFTWARE INTERNATIONAL LIMITED is a Private Limited Company from EGHAM and has the status: Active.
BLENHEIM SOFTWARE INTERNATIONAL LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03297011. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BLENHEIM SOFTWARE INTERNATIONAL LIMITED - EGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 HOLLYCOMBE
EGHAM
SURREY
TW20 0LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YOLANDE LUCY STANNARD British Secretary 1997-04-03 CURRENT
MR KARL RUSSELL STANNARD Jun 1963 British Director 2012-05-07 CURRENT
MR ERIC JOHN STANNARD Dec 1933 British Director 1997-04-03 CURRENT
MS CHERIE MARIA STANNARD Apr 1965 British Director 2012-05-07 CURRENT
CASTLE NOTORNIS LIMITED Corporate Nominee Director 1996-12-30 UNTIL 1997-04-03 RESIGNED
PITSEC LIMITED Corporate Nominee Secretary 1996-12-30 UNTIL 1997-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Russell Stannard 2020-09-14 6/1963 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLENHEIM SOFTWARE LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ZEDRA COSEC (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ZEDRA HOLDINGS UK LIMITED KNUTSFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ZEDRA CLIENT ACCOUNTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ZEDRA GLOBAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ZEDRA GLOBAL SERVICES HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
DRUM OPAL LIMITED WINDSOR ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KINDRED CONCEPTS EUROPE LIMITED WINDSOR ENGLAND Active NO ACCOUNTS FILED 55900 - Other accommodation
FITZGERALD & LAW LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Blenheim Software International Limited - Period Ending 2023-03-31 2023-12-21 31-03-2023 £143,766 equity
Blenheim Software International Limited - Period Ending 2022-03-31 2022-10-18 31-03-2022 £559 equity
Micro-entity Accounts - BLENHEIM SOFTWARE INTERNATIONAL LIMITED 2021-11-23 31-03-2021 £1,153 equity
Micro-entity Accounts - BLENHEIM SOFTWARE INTERNATIONAL LIMITED 2020-12-22 31-03-2020 £15,586 equity
BLENHEIM_SOFTWARE_INTERNA - Accounts 2019-09-19 31-03-2019 £19,836 Cash £89 equity
Blenheim Software International Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-15 31-03-2018 £77,949 Cash £10,651 equity

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ROXYDOG PRODUCTIONS LTD EGHAM ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities