BLIND BECK SYSTEMS LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA10 3SA

Company number 03547769
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address BLIND BECK HOUSE, ORTON, PENRITH, CUMBRIA, CA10 3SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 5 . The most likely internet sites of BLIND BECK SYSTEMS LIMITED are www.blindbecksystems.co.uk, and www.blind-beck-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Kendal Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blind Beck Systems Limited is a Private Limited Company. The company registration number is 03547769. Blind Beck Systems Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Blind Beck Systems Limited is Blind Beck House Orton Penrith Cumbria Ca10 3sa. . PEARSON, Jennifer Rose is a Secretary of the company. PEARSON, Ian Maurice Hugh is a Director of the company. Secretary PEARSON, Ian Maurice Hugh has been resigned. Secretary PEARSON, Sarah has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director PEARSON, Sarah has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PEARSON, Jennifer Rose
Appointed Date: 17 October 2006
Director
PEARSON, Ian Maurice Hugh
Appointed Date: 17 April 1998
65 years old

Resigned Directors

Secretary
PEARSON, Ian Maurice Hugh
Resigned: 08 January 1999
Appointed Date: 17 April 1998
Secretary
PEARSON, Sarah
Resigned: 07 October 2006
Appointed Date: 08 January 1999
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 20 April 1998
Appointed Date: 17 April 1998
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 20 April 1998
Appointed Date: 17 April 1998
Director
PEARSON, Sarah
Resigned: 08 January 1999
Appointed Date: 17 April 1998
59 years old

Persons With Significant Control

Mr Ian Maurice Hugh Pearson
Notified on: 17 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BLIND BECK SYSTEMS LIMITED Events

05 May 2017
Confirmation statement made on 17 April 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 5
29 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 5
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
30 Apr 1998
New secretary appointed;new director appointed
30 Apr 1998
Registered office changed on 30/04/98 from: suite 2A crystal house new bedford road luton LU1 1HS
22 Apr 1998
Director resigned
22 Apr 1998
Secretary resigned
17 Apr 1998
Incorporation

Similar Companies

BLIND BEAUTY LIMITED BLIND BECK HOUSE LIMITED BLIND BEGGAR FILMS LIMITED BLIND CARBON COPY LIMITED BLIND CENTRE FOR NORTHERN IRELAND-THE BLIND CHILDREN UK BLIND CHILDREN UK (TRADING) LIMITED