BLIGHTER SURVEILLANCE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

09826773

Incorporation date

15/10/2015

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2015)

30/01/2026

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

31/10/2025

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

30/10/2025

Register inspection address has been changed from The Plextek Building London Road Great Chesterford Saffron Walden CB10 1NY England to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (12 pages)

24/10/2025

View PDF (3 pages)

23/10/2025

Cessation of Timothy Jackson as a person with significant control on 2024-07-24

View PDF (1 pages)

21/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (18 pages)

19/08/2025

Director's details changed for Mr Ian Andrew Murphy on 2025-08-18

View PDF (2 pages)

19/08/2025

Director's details changed for Dr Colin Richard Smithers on 2025-08-18

View PDF (2 pages)

16/05/2025

Statement of capital following an allotment of shares on 2025-02-25

View PDF (3 pages)

03/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (17 pages)

25/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (12 pages)

14/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-24

View PDF (4 pages)

16/08/2024

Termination of appointment of Timothy Jackson as a director on 2024-08-15

View PDF (1 pages)

12/08/2024

Resolutions

View PDF (3 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-07-24

View PDF (4 pages)

17/01/2024

Registration of charge 098267730004, created on 2024-01-16

View PDF (34 pages)

17/01/2024

Registration of charge 098267730005, created on 2024-01-16

View PDF (36 pages)

09/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (17 pages)

30/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (14 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (19 pages)

29/11/2022

Termination of appointment of Sarah Katharine Seacombe as a secretary on 2022-11-25

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (12 pages)

20/10/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (3 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-10-03

View PDF (3 pages)

31/05/2022

Appointment of Mr Timothy Jackson as a director on 2022-05-18

View PDF (2 pages)

31/05/2022

Appointment of Mr James Augustine Long as a director on 2022-05-19

View PDF (3 pages)

31/05/2022

Termination of appointment of Graham Angus Hone as a director on 2022-05-18

View PDF (1 pages)

31/05/2022

Appointment of Mr Ian Andrew Murphy as a director on 2022-05-18

View PDF (2 pages)

31/05/2022

Appointment of Dr Colin Richard Smithers as a director on 2022-05-18

View PDF (2 pages)

31/05/2022

Termination of appointment of Tracy Ann Sambrook as a director on 2022-05-18

View PDF (1 pages)

31/05/2022

Termination of appointment of Thomas Keith Todd as a director on 2022-05-18

View PDF (1 pages)

31/05/2022

Termination of appointment of Carl Paul Bannar as a director on 2022-05-18

View PDF (1 pages)

17/02/2022

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

05/11/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (11 pages)

01/09/2021

Purchase of own shares.

View PDF (3 pages)

31/08/2021

Cancellation of shares. Statement of capital on 2021-08-24

View PDF (5 pages)

09/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

26/10/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (5 pages)

03/07/2020

Resolutions

View PDF (1 pages)

17/06/2020

Statement of capital following an allotment of shares on 2020-06-11

View PDF (3 pages)

06/02/2020

Resolutions

View PDF (44 pages)

06/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (18 pages)

16/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

11/09/2019

Appointment of Mrs Sarah Katharine Seacombe as a secretary on 2019-09-11

View PDF (2 pages)

11/09/2019

Termination of appointment of Angus Hone as a secretary on 2019-09-11

View PDF (1 pages)

02/09/2019

Resolutions

View PDF (2 pages)

22/08/2019

Change of details for Mr Ian Andrew Murphy as a person with significant control on 2019-08-18

View PDF (2 pages)

13/08/2019

Registration of charge 098267730003, created on 2019-08-08

View PDF (26 pages)

22/07/2019

Termination of appointment of Colin Richard Smithers as a director on 2019-07-18

View PDF (1 pages)

22/07/2019

Termination of appointment of Ian Andrew Murphy as a director on 2019-07-18

View PDF (1 pages)

22/07/2019

Termination of appointment of Timothy Jackson as a director on 2019-07-18

View PDF (1 pages)

22/07/2019

Appointment of Mr Carl Paul Bannar as a director on 2019-07-09

View PDF (2 pages)

22/07/2019

Appointment of Mr Graham Angus Hone as a director on 2019-07-09

View PDF (2 pages)

22/07/2019

Appointment of Ms Tracy Ann Sambrook as a director on 2019-07-09

View PDF (2 pages)

22/07/2019

Appointment of Mr Thomas Keith Todd as a director on 2019-07-09

View PDF (2 pages)

05/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

31/10/2018

Satisfaction of charge 098267730002 in full

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (5 pages)

27/09/2018

Satisfaction of charge 098267730001 in full

View PDF (1 pages)

14/06/2018

Termination of appointment of David John Cox as a secretary on 2018-06-14

View PDF (1 pages)

14/06/2018

Appointment of Mr Angus Hone as a secretary on 2018-06-14

View PDF (2 pages)

09/02/2018

Register(s) moved to registered inspection location The Plextek Building London Road Great Chesterford Saffron Walden CB10 1NY

View PDF (1 pages)

09/02/2018

Register inspection address has been changed to The Plextek Building London Road Great Chesterford Saffron Walden CB10 1NY

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

26/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (22 pages)

17/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (9 pages)

06/07/2016

Registration of charge 098267730002, created on 2016-07-05

View PDF (8 pages)

14/06/2016

Registration of charge 098267730001, created on 2016-06-14

View PDF (35 pages)

15/04/2016

Appointment of Mr Mark Radford as a director on 2016-04-15

View PDF (2 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-04

View PDF (4 pages)

31/12/2015

Resolutions

View PDF (1 pages)

29/12/2015

Registered office address changed from The Plextek Building London Road Great Chesterford Saffron Walden CB10 1NY United Kingdom to Iceni House London Road Great Chesterford Saffron Walden CB10 1NY on 2015-12-29

View PDF (1 pages)

09/12/2015

Change of share class name or designation

View PDF (2 pages)

09/12/2015

Sub-division of shares on 2015-11-20

View PDF (5 pages)

09/12/2015

Resolutions

View PDF (17 pages)

19/10/2015

Appointment of David John Cox as a secretary on 2015-10-19

View PDF (2 pages)

19/10/2015

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2015-10-19

View PDF (1 pages)

19/10/2015

Appointment of Mr Ian Andrew Murphy as a director on 2015-10-19

View PDF (2 pages)

19/10/2015

Termination of appointment of Huntsmoor Limited as a director on 2015-10-19

View PDF (1 pages)

19/10/2015

Termination of appointment of Huntsmoor Nominees Limited as a director on 2015-10-19

View PDF (1 pages)

19/10/2015

Termination of appointment of Richard Michael Bursby as a director on 2015-10-19

View PDF (1 pages)

19/10/2015

Appointment of Mr Timothy Jackson as a director on 2015-10-19

View PDF (2 pages)

19/10/2015

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

19/10/2015

Appointment of Colin Richard Smithers as a director on 2015-10-19

View PDF (2 pages)

15/10/2015

Incorporation

View PDF (62 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Ian Andrew	Director	18/05/2022 - Present	24
Smithers, Colin Richard, Dr	Director	18/05/2022 - Present	23
Jackson, Timothy	Director	18/05/2022 - 15/08/2024	20
Hone, Graham Angus	Director	09/07/2019 - 18/05/2022	11
Mrs Tracy Ann Sambrook	Director	09/07/2019 - 18/05/2022	7

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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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLIGHTER SURVEILLANCE SYSTEMS LIMITED

BLIGHTER SURVEILLANCE SYSTEMS LIMITED is an(a) Active company incorporated on 15/10/2015 with the registered office located at Iceni House London Road, Great Chesterford, Saffron Walden CB10 1NY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLIGHTER SURVEILLANCE SYSTEMS LIMITED?

BLIGHTER SURVEILLANCE SYSTEMS LIMITED is currently Active. It was registered on 15/10/2015 .

Where is BLIGHTER SURVEILLANCE SYSTEMS LIMITED located?

BLIGHTER SURVEILLANCE SYSTEMS LIMITED is registered at Iceni House London Road, Great Chesterford, Saffron Walden CB10 1NY.

What does BLIGHTER SURVEILLANCE SYSTEMS LIMITED do?

BLIGHTER SURVEILLANCE SYSTEMS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for BLIGHTER SURVEILLANCE SYSTEMS LIMITED?

The latest filing was on 30/01/2026: Statement of capital following an allotment of shares on 2023-03-30.