BLACKBOARD (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLACKBOARD (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACKBOARD (UK) LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04357450. The accounts status is FULL and accounts are next due on 31/03/2024.
BLACKBOARD (UK) LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04357450. The accounts status is FULL and accounts are next due on 31/03/2024.
BLACKBOARD (UK) LIMITED - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WEBCT (UK) LIMITED (until 13/10/2006)
WEBCT (UK) LIMITED (until 13/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRUCE DAHLGREN | Apr 1961 | American | Director | 2023-11-03 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-01-15 | CURRENT | ||
| GARRICK BERNSTEIN | May 1978 | American | Director | 2023-11-03 | CURRENT |
| DIRECTOR WILLIAM DAVIS | Feb 1968 | Usa | Director | 2012-05-29 UNTIL 2013-05-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-21 UNTIL 2002-01-21 | RESIGNED | ||
| JOHN DAVID GIORDANO | Nov 1956 | American | Secretary | 2002-01-21 UNTIL 2006-02-28 | RESIGNED |
| MR MATTHEW HARRIS SMALL | Aug 1972 | American | Secretary | 2006-02-28 UNTIL 2015-06-04 | RESIGNED |
| MR STUART HOWARD KUPINSKY | Dec 1967 | American | Director | 2015-06-04 UNTIL 2023-11-03 | RESIGNED |
| MR SAMUEL ERNEST LOGAN JR | Aug 1979 | American | Director | 2015-01-31 UNTIL 2015-06-04 | RESIGNED |
| MS LISA-BETH BETH MAYR | Oct 1967 | American | Director | 2016-09-12 UNTIL 2018-03-02 | RESIGNED |
| JAMES ARTHUR MILTON | Sep 1960 | American | Director | 2021-10-25 UNTIL 2023-11-03 | RESIGNED |
| JOHAN ANDERS NESSEN | Feb 1976 | Swedish | Director | 2021-10-25 UNTIL 2023-03-17 | RESIGNED |
| PETER REPETTI | Aug 1961 | American | Director | 2006-02-28 UNTIL 2006-09-01 | RESIGNED |
| JOHN DAVID GIORDANO | Nov 1956 | American | Director | 2002-01-21 UNTIL 2006-02-28 | RESIGNED |
| DIRECTOR JOHN KINZER | Jul 1968 | American | Director | 2010-03-01 UNTIL 2012-05-18 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-21 UNTIL 2002-01-21 | RESIGNED | ||
| MR RICHARD LEE ESSEX II | Mar 1974 | American | Director | 2018-03-02 UNTIL 2019-12-09 | RESIGNED |
| MR MATTHEW HARRIS SMALL | Aug 1972 | American | Director | 2006-02-28 UNTIL 2013-05-31 | RESIGNED |
| MR WILLIAM JOSEPH DAVIS | Feb 1968 | American | Director | 2015-06-04 UNTIL 2016-06-30 | RESIGNED |
| MICHAEL BISIGNANO | May 1971 | Usa | Director | 2012-05-29 UNTIL 2015-01-30 | RESIGNED |
| DIRECTOR MICHAEL JOSEPH BEACH | Feb 1970 | American | Director | 2006-09-01 UNTIL 2010-02-15 | RESIGNED |
| MR WILLIAM LOUIS BALLHAUS | Aug 1967 | American | Director | 2016-09-14 UNTIL 2021-10-25 | RESIGNED |
| MS TERESA RENE SMITH | Jun 1971 | American | Director | 2015-06-04 UNTIL 2016-06-30 | RESIGNED |
| MS CAROL ANN VALLONE | Dec 1956 | American | Director | 2002-01-21 UNTIL 2006-02-28 | RESIGNED |
| EDWIN SCHOLTE | May 1974 | Dutch | Director | 2019-12-09 UNTIL 2021-10-25 | RESIGNED |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2016-07-27 UNTIL 2018-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackboard International Bv | 2016-12-30 | Amsterdam |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |