Blackrock Systems Limited

General information

Name:

Blackrock Systems Ltd

Office Address:

Office 4 219 Kensington High Street W8 6BD Kensington

Number: 09360450

Incorporation date: 2014-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Blackrock Systems Limited. The firm first started 10 years ago and was registered under 09360450 as its registration number. This headquarters of this company is situated in Kensington. You may find it at Office 4, 219 Kensington High Street. The firm's SIC code is 62020 and has the NACE code: Information technology consultancy activities. 2022-12-31 is the last time when the company accounts were filed.

Presently, this particular company is directed by a single director: Hannah J., who was assigned to lead the company on Sat, 14th Mar 2020. Since Thu, 18th Dec 2014 Lawson J., had been fulfilling assigned duties for this company till the resignation in March 2020.

Executives with significant control over the firm are: Lawson J. owns over 3/4 of company shares. Hannah J. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Hannah J.

Role: Director

Appointed: 14 March 2020

Latest update: 22 January 2024

People with significant control

Lawson J.
Notified on 28 October 2022
Nature of control:
over 3/4 of shares
Hannah J.
Notified on 1 January 2020
Nature of control:
substantial control or influence
Lawson J.
Notified on 1 October 2016
Ceased on 14 March 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 16 October 2016
Start Date For Period Covered By Report 2014-12-18
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 3rd Floor Suite 207 Regent Street London W1B3HH on December 19, 2023 (AD01)
filed on: 19th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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