BLACKLIGHT SOFTWARE LIMITED

Key Data

Status

Active

Company No.

06984990

Incorporation date

07/08/2009

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2009)

26/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

16/06/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

04/12/2024

Termination of appointment of Michael Joseph Henderson as a director on 2024-12-04

View PDF (1 pages)

04/12/2024

Termination of appointment of Andrew James Forsyth as a director on 2024-12-04

View PDF (1 pages)

16/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (3 pages)

20/09/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (5 pages)

18/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/06/2023

Purchase of own shares.

View PDF (4 pages)

02/05/2023

Appointment of Mr Richard Box as a director on 2023-05-01

View PDF (2 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

02/09/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

25/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

16/10/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

24/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

21/05/2020

Registration of charge 069849900001, created on 2020-05-14

View PDF (24 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

02/09/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

29/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

27/09/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

01/09/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

01/06/2017

Termination of appointment of Timothy Anthony Ellidge as a director on 2017-05-31

View PDF (1 pages)

20/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

27/10/2016

Appointment of Mr Richard Box as a secretary on 2016-10-27

View PDF (2 pages)

27/10/2016

Termination of appointment of Michael Mcgrady as a secretary on 2016-10-27

View PDF (1 pages)

20/10/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

19/02/2016

Appointment of Mr Michael Mcgrady as a secretary on 2015-12-01

View PDF (2 pages)

19/02/2016

Termination of appointment of Joanna Dawn Wellman as a secretary on 2015-12-01

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

25/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (9 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (9 pages)

12/08/2014

Director's details changed for Mr Andrew James Forsyth on 2014-07-07

View PDF (2 pages)

12/08/2014

Register(s) moved to registered office address Unit 4 South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ

View PDF (1 pages)

12/08/2014

Secretary's details changed for Ms Joanna Dawn Wellman on 2014-02-14

View PDF (1 pages)

12/08/2014

Register inspection address has been changed from 71 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER England to Unit4 South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ

View PDF (1 pages)

12/08/2014

Director's details changed for Mr Andrew James Forsyth on 2014-07-07

View PDF (2 pages)

01/04/2014

Registered office address changed from 1 Bridge Road Crosby Liverpool L23 6SA on 2014-04-01

View PDF (1 pages)

13/03/2014

Change of share class name or designation

View PDF (2 pages)

07/03/2014

Resolutions

View PDF (35 pages)

03/01/2014

Termination of appointment of Robin Jackson as a director

View PDF (1 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

08/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (11 pages)

08/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

08/08/2013

Register inspection address has been changed from C/O Csi Mayesbrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY England

View PDF (1 pages)

05/08/2013

Director's details changed for Mr Andrew James Forsyth on 2013-08-01

View PDF (2 pages)

25/03/2013

Director's details changed for Mr Timothy Anthony Ellidge on 2013-03-25

View PDF (2 pages)

20/03/2013

Termination of appointment of Michael Henderson as a secretary

View PDF (1 pages)

20/03/2013

Appointment of Ms Joanna Dawn Wellman as a secretary

View PDF (2 pages)

04/10/2012

Appointment of Mr Michael Joseph Henderson as a secretary

View PDF (2 pages)

04/10/2012

Termination of appointment of Richard Starling as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Martin Wakelam as a secretary

View PDF (1 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (11 pages)

02/09/2011

Appointment of Mr Martin Terence Wakelam as a secretary

View PDF (1 pages)

31/08/2011

Termination of appointment of Stephen Patterson as a secretary

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (11 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/09/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (12 pages)

31/08/2010

Director's details changed for Timothy Anthony Ellidge on 2010-08-06

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Michael Patrick Mcgrady on 2010-08-06

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Ian Heuston on 2010-08-06

View PDF (2 pages)

31/08/2010

Register(s) moved to registered office address

View PDF (1 pages)

23/08/2010

Statement of capital following an allotment of shares on 2010-07-21

View PDF (3 pages)

11/08/2010

Statement of capital following an allotment of shares on 2010-07-21

View PDF (3 pages)

11/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2010

Register inspection address has been changed

View PDF (1 pages)

10/08/2010

Statement of capital following an allotment of shares on 2010-07-21

View PDF (3 pages)

04/08/2010

Resolutions

View PDF (15 pages)

09/12/2009

Statement of capital following an allotment of shares on 2009-11-25

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Ian Houston on 2009-08-07

View PDF (2 pages)

27/10/2009

Termination of appointment of Ian Heuston as a director

View PDF (1 pages)

27/10/2009

Termination of appointment of Mike Mcgrady as a director

View PDF (1 pages)

27/10/2009

Appointment of Mr Richard Starling as a director

View PDF (1 pages)

27/10/2009

Appointment of Mr Robin Clive Jackson as a director

View PDF (2 pages)

27/10/2009

Appointment of Mr Andrew James Forsyth as a director

View PDF (2 pages)

27/10/2009

Appointment of Mr Michael Joseph Henderson as a director

View PDF (2 pages)

16/10/2009

Appointment of Stephen John Patterson as a secretary

View PDF (1 pages)

16/10/2009

Termination of appointment of Yvonne Anne Banks as a secretary

View PDF (1 pages)

01/09/2009

Director appointed mike mcgrady

View PDF (2 pages)

24/08/2009

Secretary appointed yvonne banks

View PDF (2 pages)

24/08/2009

Director appointed timothy ellidge

View PDF (2 pages)

24/08/2009

Director appointed ian heuston

View PDF (2 pages)

24/08/2009

Registered office changed on 24/08/2009 from c/o mckenzie philips accountants 22 coronation road crosby liverpool L23 5RQ

View PDF (1 pages)

07/08/2009

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-62.51 % *

* during past year

Cash in Bank

£143,243.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
100.30K
-
0.00
382.10K
-

2022
33
109.95K
-
0.00
143.24K
-

2022
33
109.95K
-
0.00
143.24K
-

Employees

2022

Employees

33 3 % *

Net Assets(GBP)

109.95K £9.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

143.24K £-62.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Box, Richard	Director	01/05/2023 - Present	10
Mcgrady, Michael Patrick	Director	07/08/2009 - Present	9
Forsyth, Andrew James	Director	11/09/2009 - 04/12/2024	17
Henderson, Michael Joseph	Director	11/09/2009 - 04/12/2024	16
Heuston, Ian	Director	07/08/2009 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BLACKLIGHT SOFTWARE LIMITED

BLACKLIGHT SOFTWARE LIMITED is an(a) Active company incorporated on 07/08/2009 with the registered office located at Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire WF2 0XJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKLIGHT SOFTWARE LIMITED?

BLACKLIGHT SOFTWARE LIMITED is currently Active. It was registered on 07/08/2009 .

Where is BLACKLIGHT SOFTWARE LIMITED located?

BLACKLIGHT SOFTWARE LIMITED is registered at Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire WF2 0XJ.

What does BLACKLIGHT SOFTWARE LIMITED do?

BLACKLIGHT SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BLACKLIGHT SOFTWARE LIMITED have?

BLACKLIGHT SOFTWARE LIMITED had 33 employees in 2022.

What is the latest filing for BLACKLIGHT SOFTWARE LIMITED?

The latest filing was on 26/09/2025: Unaudited abridged accounts made up to 2024-12-31.