BLACKLINE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 07942253
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST. KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of BLACKLINE SYSTEMS LIMITED are www.blacklinesystems.co.uk, and www.blackline-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Blackline Systems Limited is a Private Limited Company. The company registration number is 07942253. Blackline Systems Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Blackline Systems Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . MORGAN-PRAGER, Karole is a Secretary of the company. MORGAN-PRAGER, Karole is a Director of the company. PARTIN, Mark is a Director of the company. SPANICCIATI, Mario is a Director of the company. Secretary RAUCH, Michael has been resigned. Director BEST, Charles has been resigned. Director RAUCH, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORGAN-PRAGER, Karole
Appointed Date: 21 August 2015
Director
MORGAN-PRAGER, Karole
Appointed Date: 21 August 2015
63 years old
Director
PARTIN, Mark
Appointed Date: 21 August 2015
57 years old
Director
SPANICCIATI, Mario
Appointed Date: 09 February 2012
45 years old

Resigned Directors

Secretary
RAUCH, Michael
Resigned: 21 August 2015
Appointed Date: 09 February 2012
Director
BEST, Charles
Resigned: 21 August 2015
Appointed Date: 09 February 2012
66 years old
Director
RAUCH, Michael
Resigned: 21 August 2015
Appointed Date: 09 February 2012
54 years old

Persons With Significant Control

Hollie Haynes Moore
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Jason Babcoke
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
John Brennan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

BLACKLINE SYSTEMS LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
10 Feb 2016
Director's details changed for Mario Spanicciati on 5 August 2015
23 Oct 2015
Full accounts made up to 31 December 2014
...
... and 16 more events
04 Feb 2013
Director's details changed for Michael Rauch on 31 January 2013
18 Jul 2012
Memorandum and Articles of Association
18 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 24/05/2012
14 Jul 2012
Particulars of a mortgage or charge / charge no: 1
09 Feb 2012
Incorporation

BLACKLINE SYSTEMS LIMITED Charges

10 July 2012
Guarantee & debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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