BLANCCO (SOFTWARE) SERVICES LIMITED
LONDON BLANCCO TECHNOLOGY GROUP LTD REGENERSIS (SOFTWARE) SERVICES LIMITED REGENERSIS SERVICES LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 08923947
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Matias-Leandro Iglesias Toye as a director on 3 April 2017; Termination of appointment of Keith Butcher as a director on 13 March 2017. The most likely internet sites of BLANCCO (SOFTWARE) SERVICES LIMITED are www.blanccosoftwareservices.co.uk, and www.blancco-software-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blancco Software Services Limited is a Private Limited Company. The company registration number is 08923947. Blancco Software Services Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Blancco Software Services Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . LORRAINE YOUNG COMPANY SECRETARIES LIMITED is a Secretary of the company. HERRICK, Simon Edward is a Director of the company. TOYE, Matias-Leandro Iglesias is a Director of the company. Secretary TOYE, Matias-Leandro has been resigned. Director BUTCHER, Keith has been resigned. Director DHODY, Jog has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2014
Director
HERRICK, Simon Edward
Appointed Date: 13 March 2017
62 years old
Director
TOYE, Matias-Leandro Iglesias
Appointed Date: 03 April 2017
45 years old

Resigned Directors

Secretary
TOYE, Matias-Leandro
Resigned: 01 October 2014
Appointed Date: 05 March 2014
Director
BUTCHER, Keith
Resigned: 13 March 2017
Appointed Date: 31 October 2016
62 years old
Director
DHODY, Jog
Resigned: 31 October 2016
Appointed Date: 05 March 2014
47 years old

Persons With Significant Control

Blancco Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLANCCO (SOFTWARE) SERVICES LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
03 Apr 2017
Appointment of Matias-Leandro Iglesias Toye as a director on 3 April 2017
27 Mar 2017
Termination of appointment of Keith Butcher as a director on 13 March 2017
27 Mar 2017
Appointment of Mr Simon Edward Herrick as a director on 13 March 2017
22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
...
... and 20 more events
18 Feb 2015
Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 October 2014
23 Jul 2014
Registration of charge 089239470001, created on 16 July 2014
17 Jul 2014
Registered office address changed from 32 Wigmore Street London W1U 2RP United Kingdom to 4Th Floor 32 Wigmore Street London W1U 2RP on 17 July 2014
07 Mar 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 100

BLANCCO (SOFTWARE) SERVICES LIMITED Charges

29 April 2016
Charge code 0892 3947 0004
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 December 2015
Charge code 0892 3947 0003
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
30 September 2015
Charge code 0892 3947 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 July 2014
Charge code 0892 3947 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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