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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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TECHEX EUROPE LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ASPECTUS CONSULTING LIMITED HAMILTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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BLOCK TECHNOLOGY HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
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CAPITAL ECONOMICS RESEARCH LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
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I8 GROUP LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SOCURA LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ENTROSPECTIVE LIMITED STANSTED MOUNTFITCHET Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SHEPHERDESS LLP GRAVESEND Dissolved... None Supplied

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

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