BLANCCO (SOFTWARE) SERVICES LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

BLANCCO (SOFTWARE) SERVICES LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
BLANCCO (SOFTWARE) SERVICES LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08923947. The accounts status is FULL and accounts are next due on 31/03/2024.

BLANCCO (SOFTWARE) SERVICES LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
64209 - Activities of other holding companies 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

SUITE 1, CHAPEL HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 7WE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLANCCO TECHNOLOGY GROUP LTD (until 04/04/2016)
REGENERSIS (SOFTWARE) SERVICES LIMITED (until 18/12/2015)
REGENERSIS SERVICES LIMITED (until 10/06/2015)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH SMITH Jul 1976 British Director 2022-06-30 CURRENT
SATORU JOHAN OGAWA Nov 1976 American Director 2023-11-17 CURRENT
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2014-10-01 UNTIL 2023-11-17 RESIGNED
MR ADAM PAUL MOLONEY Nov 1969 British Director 2018-07-23 UNTIL 2023-11-17 RESIGNED
MATIAS-LEANDRO IGLESIAS TOYE Mar 1980 Spanish Director 2017-04-03 UNTIL 2018-03-26 RESIGNED
MR SIMON EDWARD HERRICK Jun 1963 British Director 2017-03-13 UNTIL 2018-07-23 RESIGNED
MR KEITH BUTCHER Dec 1962 British Director 2016-10-31 UNTIL 2017-03-13 RESIGNED
MR JOG DHODY Apr 1978 British Director 2014-03-05 UNTIL 2016-10-31 RESIGNED
MR ALAN JOHN BENTLEY Aug 1965 British Director 2020-06-01 UNTIL 2022-06-30 RESIGNED
MR MATIAS-LEANDRO TOYE Secretary 2014-03-05 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blancco Technology Group Plc 2016-04-06 Bishop's Stortford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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