BLIGHTER SURVEILLANCE SYSTEMS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1NY
Company number 09826773
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address ICENI HOUSE LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, ENGLAND, CB10 1NY
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registration of charge 098267730002, created on 5 July 2016; Registration of charge 098267730001, created on 14 June 2016. The most likely internet sites of BLIGHTER SURVEILLANCE SYSTEMS LIMITED are www.blightersurveillancesystems.co.uk, and www.blighter-surveillance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Audley End Rail Station is 3.9 miles; to Shelford (Cambs) Rail Station is 6.5 miles; to Foxton Rail Station is 7.1 miles; to Cambridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blighter Surveillance Systems Limited is a Private Limited Company. The company registration number is 09826773. Blighter Surveillance Systems Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Blighter Surveillance Systems Limited is Iceni House London Road Great Chesterford Saffron Walden England Cb10 1ny. . COX, David John is a Secretary of the company. JACKSON, Timothy is a Director of the company. MURPHY, Ian Andrew is a Director of the company. RADFORD, Mark is a Director of the company. SMITHERS, Colin Richard, Dr is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
COX, David John
Appointed Date: 19 October 2015
Director
JACKSON, Timothy
Appointed Date: 19 October 2015
66 years old
Director
MURPHY, Ian Andrew
Appointed Date: 19 October 2015
67 years old
Director
RADFORD, Mark
Appointed Date: 15 April 2016
62 years old
Director
SMITHERS, Colin Richard, Dr
Appointed Date: 19 October 2015
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 19 October 2015
Appointed Date: 15 October 2015
Director
BURSBY, Richard Michael
Resigned: 19 October 2015
Appointed Date: 15 October 2015
58 years old
Director
HUNTSMOOR LIMITED
Resigned: 19 October 2015
Appointed Date: 15 October 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 October 2015
Appointed Date: 15 October 2015

Persons With Significant Control

Dr Colin Richard Smithers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Andrew Murphy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLIGHTER SURVEILLANCE SYSTEMS LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 Jul 2016
Registration of charge 098267730002, created on 5 July 2016
14 Jun 2016
Registration of charge 098267730001, created on 14 June 2016
15 Apr 2016
Appointment of Mr Mark Radford as a director on 15 April 2016
05 Jan 2016
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 3,853.18
...
... and 10 more events
19 Oct 2015
Termination of appointment of Richard Michael Bursby as a director on 19 October 2015
19 Oct 2015
Appointment of Mr Timothy Jackson as a director on 19 October 2015
19 Oct 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
19 Oct 2015
Appointment of Colin Richard Smithers as a director on 19 October 2015
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 3

BLIGHTER SURVEILLANCE SYSTEMS LIMITED Charges

5 July 2016
Charge code 0982 6773 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 2016
Charge code 0982 6773 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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