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- BLANCCO TECHNOLOGY GROUP LIMITED
BLANCCO TECHNOLOGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BLANCCO TECHNOLOGY GROUP LIMITED
COMPANY NUMBER
05113820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/04/2004
(20 years and 1 months old)
WEBSITE
http://https://www.blancco.com/
CONFIRMATION STATEMENT MADE UP TO
27/04/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/04/2016
12/12/2023
BLANCCO TECHNOLOGY GROUP PLC
View all previous names
Previous Names
05/04/2016 12/12/2023 BLANCCO TECHNOLOGY GROUP PLC
04/03/2008 05/04/2016 REGENERSIS PLC
13/01/2005 04/03/2008 FONEBAK PLC
26/10/2004 13/01/2005 FONEBAK LIMITED
07/09/2004 26/10/2004 FONEBAK GROUP LIMITED
27/04/2004 07/09/2004 BROOMCO (3469) LIMITED
HERTFORDSHIRE
CM22 7WE
Telephone: 01480482866
TPS: No
1-2 Euro Court
Oliver Close
Grays
Essex
RM20 3EE
1 James Watt Avenue
Bankhead West Industrial Estate
Glenrothes
Fife
KY7 4UA
Telephone: 72644405
Unit 7
Orchard Business Park
Town Street
Nottingham, Nottinghamshire
NG10 5DU
Vantage Park
Washingley Road
Huntingdon
Cambridgeshire
PE29 6SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLANCCO TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
BLANCCO (SOFTWARE) SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: LORRAINE YOUNG COMPANY SECRETARIES LIMITED (916526170) has left the board |
Date: 06/12/2023 | Event: Adam Paul Moloney (924230759) has left the board |
Credit Risk Overview
Want to learn more about BLANCCO TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLANCCO TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLANCCO TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2018 - Present (6 years and 2 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/11/2023 - Present (6 months) Born in Nov 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
27/04/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 294 Past: 1788 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 27/04/2004 - Present (20 years and 1 months) Secretary: 27/04/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 607 Past: 3545 |
View Report |
26/08/2004 - Present (19 years and 9 months) Born in Aug 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLANCCO TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
BLANCCO (SOFTWARE) SERVICES LIMITED | Active - Accounts Filed | View Report |
BLANCCO CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
BLANCCO OY LTD | N/A | N/A |
BLANCCO - UK LIMITED | Active - Accounts Filed | View Report |
BLANCCO TECHNOLOGY GROUP IRELAND LIMITED | N/A | N/A |
BLANCCO TRUSTEES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: LORRAINE YOUNG COMPANY SECRETARIES LIMITED (916526170) has left the board |
Date: 06/12/2023 | Event: Adam Paul Moloney (924230759) has left the board |
Date: 06/12/2023 | Event: New Board Member Satoru Johan Ogawa (931667454) Appointed |
Date: 22/11/2023 | Event: Robert Stanley Lawrence Woodward (912256202) has left the board |
Date: 22/11/2023 | Event: Catherine Elisa Michel (926570673) has left the board |
Date: 22/11/2023 | Event: Thomas Kevin Skelton (920162937) has left the board |
Date: 22/11/2023 | Event: Frank Blin (919317042) has left the board |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Date: 01/01/2022 | Event: New Accounts filed |
Date: 23/12/2021 | Event: Philip Graham Rogerson (922703282) has left the board |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: Change in Reg. Office |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 06/01/2020 | Event: New Board Member Catherine Elisa Michel (926570673) Appointed |
Date: 22/12/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 04/02/2019 | Event: Change in Reg. Office |
Date: 24/12/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Board Member Adam Paul Moloney (924230759) Appointed |
Date: 31/07/2018 | Event: Simon Edward Herrick (907041494) has left the board |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Board Member Matthew Craig Jones (924475375) Appointed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: Pat Joseph Clawson (911938332) has left the board |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 20/03/2017 | Event: New Board Member Philip Graham Rogerson (922703282) Appointed |
Date: 16/03/2017 | Event: New Board Member Simon Edward Herrick (907041494) Appointed |
Date: 16/03/2017 | Event: Matthew Roy Peacock (910471815) has left the board |
Date: 16/03/2017 | Event: Keith Butcher (920892678) has left the board |
Date: 24/10/2016 | Event: Jog Dhody (910426991) has left the board |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Board Member Keith Butcher (920892678) Appointed |
Date: 06/09/2016 | Event: New Annual Return filed |
Date: 06/09/2016 | Event: Change in Reg. Office |
Date: 08/04/2016 | Event: Ian Donald Powell (903780449) has left the board |
Date: 05/01/2016 | Event: New Accounts filed |
Date: 22/10/2015 | Event: Thomas Alexander Russell (914702527) has left the board |
Date: 21/10/2015 | Event: Patrick Clawson (920162769) has left the board |
Date: 21/10/2015 | Event: New Board Member Pat Joseph Clawson (911938332) Appointed |
Date: 12/10/2015 | Event: New Board Member Patrick Clawson (920162769) Appointed |
Date: 12/10/2015 | Event: New Board Member Thomas Kevin Skelton (920162937) Appointed |
Date: 09/10/2015 | Event: New Board Member Ian Donald Powell (903780449) Appointed |
Date: 01/07/2015 | Event: New Company Secretary LORRAINE YOUNG COMPANY SECRETARIES LIMITED (916526170) Appointed |
Date: 01/07/2015 | Event: LORRAINE YOUNG COMPANY SECRETARIES LIMITED (919043918) has left the board |
Date: 27/05/2015 | Event: New Annual Return filed |
Date: 05/02/2015 | Event: Change in Reg. Office |
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