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BLACKLIGHT SYSTEMS LTD

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BLACKLIGHT SYSTEMS LTD

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Key Data

Status

Active

Company No.

10113716

Incorporation date

08/04/2016

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Winton House, Upper Quinton, Stratford-Upon-Avon, Warwickshire CV37 8SXCopy
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See on map
Latest events (Record since 08/04/2016)
dot icon21/04/2026
Replacement filing of PSC01 for Mr James Roland Savin
View PDF (3 pages)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon21/04/2025
Confirmation statement made on 2025-04-07 with no updates
View PDF (3 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon20/11/2024
Change of details for Mr James Savin as a person with significant control on 2024-04-24
View PDF (2 pages)
dot icon09/04/2024
Confirmation statement made on 2024-04-07 with no updates
View PDF (3 pages)
dot icon11/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (7 pages)
dot icon19/04/2023
Confirmation statement made on 2023-04-07 with no updates
View PDF (3 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon18/04/2022
Confirmation statement made on 2022-04-07 with no updates
View PDF (3 pages)
dot icon06/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-07 with updates
View PDF (4 pages)
dot icon29/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon05/11/2020
Resolutions
View PDF (2 pages)
dot icon02/11/2020
Change of details for Mr James Savin as a person with significant control on 2020-10-23
View PDF (5 pages)
dot icon29/10/2020
Registered office address changed from Ecclesston Yards 25 Eccleston Place London SW1W 9NF England to Winton House Upper Quinton Stratford-upon-Avon Warwickshire CV37 8SX on 2020-10-29
View PDF (1 pages)
dot icon29/10/2020
Change of details for Mr James Savin as a person with significant control on 2020-10-23
View PDF (2 pages)
dot icon29/10/2020
Cessation of Sebastian Ferraccu as a person with significant control on 2020-10-23
View PDF (1 pages)
dot icon29/10/2020
Statement of capital following an allotment of shares on 2020-10-23
View PDF (3 pages)
dot icon29/10/2020
Termination of appointment of Sebastian Ferraccu as a director on 2020-10-23
View PDF (1 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-07 with updates
View PDF (4 pages)
dot icon17/04/2020
Notification of James Savin as a person with significant control on 2017-04-08
View PDF (3 pages)
dot icon17/04/2020
Notification of Sebastian Ferraccu as a person with significant control on 2017-04-08
View PDF (2 pages)
dot icon17/04/2020
Withdrawal of a person with significant control statement on 2020-04-17
View PDF (2 pages)
dot icon06/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon11/06/2019
Director's details changed for Mr Sebastian Ferraccu on 2019-06-10
View PDF (2 pages)
dot icon21/05/2019
Registered office address changed from 20 North Audley Street London W1K 6LX England to Ecclesston Yards 25 Eccleston Place London SW1W 9NF on 2019-05-21
View PDF (1 pages)
dot icon07/05/2019
Statement of capital following an allotment of shares on 2019-04-29
View PDF (3 pages)
dot icon12/04/2019
Confirmation statement made on 2019-04-07 with no updates
View PDF (3 pages)
dot icon24/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (6 pages)
dot icon23/07/2018
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BQ England to 20 North Audley Street London W1K 6LX on 2018-07-23
View PDF (1 pages)
dot icon10/04/2018
Confirmation statement made on 2018-04-07 with no updates
View PDF (3 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (6 pages)
dot icon17/11/2017
Resolutions
View PDF (3 pages)
dot icon04/11/2017
Registered office address changed from Winton House Upper Quinton Stratford-upon-Avon Warwickshire CV37 8SX England to Berkeley Square House Berkeley Square London W1J 6BQ on 2017-11-04
View PDF (1 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-07 with updates
View PDF (5 pages)
dot icon08/04/2016
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-41.18 % *

* during past year

Cash in Bank

£1,204.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
109.67K
-
0.00
5.89K
-
2022
0
56.77K
-
0.00
2.05K
-
2023
0
39.45K
-
0.00
1.20K
-
2023
0
39.45K
-
0.00
1.20K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

39.45K £Descended-30.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.20K £Descended-41.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Savin, James Roland, M
Director
08/04/2016 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BLACKLIGHT SYSTEMS LTD

BLACKLIGHT SYSTEMS LTD is an(a) Active company incorporated on 08/04/2016 with the registered office located at Winton House, Upper Quinton, Stratford-Upon-Avon, Warwickshire CV37 8SX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKLIGHT SYSTEMS LTD?

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BLACKLIGHT SYSTEMS LTD is currently Active. It was registered on 08/04/2016 .

Where is BLACKLIGHT SYSTEMS LTD located?

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BLACKLIGHT SYSTEMS LTD is registered at Winton House, Upper Quinton, Stratford-Upon-Avon, Warwickshire CV37 8SX.

What does BLACKLIGHT SYSTEMS LTD do?

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

What is the latest filing for BLACKLIGHT SYSTEMS LTD?

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The latest filing was on 21/04/2026: Replacement filing of PSC01 for Mr James Roland Savin.