BLOCK SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLOCK SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLOCK SOLUTIONS LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05461477. The accounts status is FULL and accounts are next due on 31/03/2024.
BLOCK SOLUTIONS LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05461477. The accounts status is FULL and accounts are next due on 31/03/2024.
BLOCK SOLUTIONS LIMITED - LONDON
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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
14A - 14B SHEPHERDESS WALK
LONDON
N1 7LB
This Company Originates in : United Kingdom
Previous trading names include:
TRANSCEND CONSULTANTS LIMITED (until 23/01/2006)
TRANSCEND CONSULTANTS LIMITED (until 23/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC CHANG | Aug 1975 | British | Director | 2006-01-28 | CURRENT |
MR JONATHAN PICKERING | Aug 1973 | British | Director | 2005-05-24 UNTIL 2017-04-06 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-05-24 UNTIL 2005-05-24 | RESIGNED | ||
MRS JANE PICKERING | Sep 1970 | British | Secretary | 2005-05-24 UNTIL 2017-04-06 | RESIGNED |
MISS TRACY ELAINE DOUCET | Aug 1968 | British | Director | 2017-04-21 UNTIL 2018-11-22 | RESIGNED |
MR IAN DAVID SMITH | Jun 1968 | British | Director | 2017-04-21 UNTIL 2018-11-22 | RESIGNED |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-24 UNTIL 2005-05-24 | RESIGNED | ||
MR DOMINIC ROBERT NILE ELY | Jun 1972 | British | Director | 2020-08-14 UNTIL 2022-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Block Technology Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Block Solutions Limited - Limited company accounts 22.3 | 2023-03-31 | 30-06-2022 | £2,582,528 Cash £11,638,691 equity |