BLACKBELT SMARTPHONE DEFENCE LIMITED - CUMBRIA
Company Profile | Company Filings |
Overview
BLACKBELT SMARTPHONE DEFENCE LIMITED is a Private Limited Company from CUMBRIA and has the status: Active.
BLACKBELT SMARTPHONE DEFENCE LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
BLACKBELT SMARTPHONE DEFENCE LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
BLACKBELT SMARTPHONE DEFENCE LIMITED - CUMBRIA
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
HELM BANK, NATLAND
CUMBRIA
LA9 7PS
This Company Originates in : United Kingdom
Previous trading names include:
UMU LIMITED (until 24/02/2011)
UMU LIMITED (until 24/02/2011)
ST GEORGE SECURITY SOLUTIONS LIMITED (until 27/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN JAMES WALKER | Jul 1958 | British | Director | 2007-07-16 | CURRENT |
MRS LESLEY ANN MIDDLEBROOK | Oct 1959 | British | Director | 2016-01-28 | CURRENT |
MR. GARY MIDDLEBROOK | Dec 1954 | British | Director | 2005-05-20 | CURRENT |
MR HARBINDER GARCHAY | Oct 1979 | British | Director | 2018-01-01 | CURRENT |
PHILIP HENNEBERRY | Jun 1954 | Secretary | 2006-11-01 UNTIL 2012-11-22 | RESIGNED | |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-11-15 UNTIL 2004-11-15 | RESIGNED | ||
MRS GILL JONES | Secretary | 2014-02-10 UNTIL 2015-02-18 | RESIGNED | ||
MR JEREMY TEBBETT | Jul 1954 | British | Secretary | 2004-11-15 UNTIL 2006-10-31 | RESIGNED |
MRS KAREN WRIGHT | Secretary | 2012-11-23 UNTIL 2014-02-10 | RESIGNED | ||
PETER ROGER HARRISON | Sep 1954 | British | Director | 2009-03-24 UNTIL 2013-11-29 | RESIGNED |
DAVID TRANTER | Jul 1966 | British | Director | 2004-11-15 UNTIL 2009-01-08 | RESIGNED |
MR JEREMY TEBBETT | Jul 1954 | British | Director | 2004-11-15 UNTIL 2006-09-18 | RESIGNED |
MR ROGER SEATON | Mar 1967 | British | Director | 2005-07-04 UNTIL 2006-03-23 | RESIGNED |
JENS UWE HOFFMANN | Aug 1965 | German | Director | 2005-05-20 UNTIL 2006-07-21 | RESIGNED |
MR IAN MCGREGOR WILLOCK | Dec 1934 | British | Director | 2006-03-23 UNTIL 2008-12-31 | RESIGNED |
DARREN JOHN GOLDIE | Jun 1977 | British | Director | 2007-06-29 UNTIL 2010-04-30 | RESIGNED |
MR ANDREAS BIEBER | Jun 1960 | German | Director | 2005-02-09 UNTIL 2006-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Gary Middlebrook | 2016-04-06 | 12/1954 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLACKBELT_SMARTPHONE_DEFE - Accounts | 2023-12-22 | 31-03-2023 | £259,664 Cash £-364,734 equity |
BLACKBELT_SMARTPHONE_DEFE - Accounts | 2022-12-23 | 31-03-2022 | £297,710 Cash £-808,112 equity |
BLACKBELT_SMARTPHONE_DEFE - Accounts | 2021-12-18 | 31-03-2021 | £365,245 Cash £-1,492,398 equity |
BLACKBELT_SMARTPHONE_DEFE - Accounts | 2020-11-28 | 31-03-2020 | £276,121 Cash £-1,815,751 equity |
BLACKBELT_SMARTPHONE_DEFE - Accounts | 2020-03-07 | 31-03-2019 | £366,206 Cash £-2,382,247 equity |
BLACKBELT_SMARTPHONE_DEFE - Accounts | 2018-11-17 | 31-03-2018 | £-2,869,923 equity |
BLACKBELT_SMARTPHONE_DEFE - Accounts | 2017-11-24 | 31-03-2017 | £-3,148,302 equity |
BLACKBELT_SMARTPHONE_DEFE - Accounts | 2016-07-19 | 31-03-2016 | £68,544 Cash £-3,101,898 equity |
BLACKBELT_SMARTPHONE_DEFE - Accounts | 2015-08-04 | 31-03-2015 | £13,975 Cash £-3,003,307 equity |