BLICK INTERNATIONAL SYSTEMS LIMITED

Profile BLICK INTERNATIONAL SYSTEMS LIMITED

Actual on 01.10.2020
Company name
BLICK INTERNATIONAL SYSTEMS LIMITED
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Company number
00216363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 September 1926
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
STANLEY HOUSE, BRAMBLE ROAD, WILTS, SWINDON, SN2 8ER
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PSC and Officers BLICK INTERNATIONAL SYSTEMS LIMITED

Officers

(as of 18.09.2020)

COSTELLO, Steven John
Status: Active
Appointed on: Thursday, 31 October 2013
Correspondence address: 3 Europa View, Sheffield Business Park, England, England, Sheffield, S91XH, Stanley U.K. Holding Ltd.
Role: Secretary
LORD, Andrew Stephen
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Stanley House, Bramble Road, United Kingdom, England And Wales, Swindon, Wiltshire, SN2 8ER, Stanley Security Solutions - Europe Limited
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Accountant
Country of residence: England
MERRIFIELD, Stephanie Irene
Status: Active
Appointed on: Monday, 31 July 2017
Correspondence address: Stanley House, Bramble Road, United Kingdom, England And Wales, Swindon, Wiltshire, SN2 8ER, Stanley Security Solutions - Europe Limited
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Hr Director
Country of residence: England
HENDERSON, Alex
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Friday, 17 October 2008
Correspondence address: 8 Pulteney Avenue, Bath, BA2 4HH
Role: Secretary
COOKE, Dean Christopher
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Friday, 19 October 2007
Correspondence address: 14 Erleigh Drive, Chippenham, SN15 2NQ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PEAGAM, Garry John
Status: Not active
Appointed on: Saturday, 30 September 2000
Resigned on: Friday, 27 August 2004
Correspondence address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
COGZELL, Matthew James
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Friday, 28 February 2014
Correspondence address: Stanley House, Bramble Road, Wilts, Swindon, SN2 8ER
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Hr Director
Country of residence: England
SAUNTSON, Andrew Cyril
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Monday, 01 July 1996
Correspondence address: 2 Cutts Close, Brinkworth, Wiltshire, Chippenham, SN15 5BB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
MACINNES, Colin David
Status: Not active
Resigned on: Monday, 20 September 1999
Correspondence address: The Well Cottage, 61 Caps Lane, Oxfordshire, Cholsey, OX10 9HQ
Role: Secretary
HELAS, John Peter
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Monday, 31 July 2017
Correspondence address: Stanley House, Bramble Road, United Kingdom, England And Wales, Swindon, Wiltshire, SN2 8ER, Stanley Security Solutions - Europe Limited
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: General Manager
Country of residence: England
SMILEY, Mark Richard
Status: Not active
Appointed on: Thursday, 08 January 2015
Resigned on: Monday, 31 October 2016
Correspondence address: Europa Court, Sheffield Business Park, England, England, Sheffield, S9 1XE, 3
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: General Manager Uk & Roi
Country of residence: England
SOOD, Amit Kumar
Status: Not active
Appointed on: Monday, 18 October 2010
Resigned on: Monday, 31 October 2016
Correspondence address: Stanley House, Bramble Road, Wilts, Swindon, SN2 8ER
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Accountant
Country of residence: England
STUBBS, Susan
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 31 October 2016
Correspondence address: Stanley House, Bramble Road, Wilts, Swindon, SN2 8ER
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
TRIPP, John Casey
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Saturday, 01 October 2011
Correspondence address: Stanley House, Bramble Road, Wilts, Swindon, SN2 8ER
Nationality: United States
Date of birth: January 1962
Role: Director
Occupation: Chief Finance Officer
Country of residence: Uk
MACINNES, Colin David
Status: Not active
Appointed on: Sunday, 31 January 1999
Resigned on: Saturday, 30 September 2000
Correspondence address: The Well Cottage, 61 Caps Lane, Oxfordshire, Cholsey, OX10 9HQ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director Group Coy Secretary
Country of residence: United Kingdom
COOKE, George
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Sunday, 31 January 1999
Correspondence address: Linwood 6 Lower Linden Road, Somerset, Clevedon, BS21 7SU
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
COWLEY, John Mitchell
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Thursday, 08 January 2015
Correspondence address: Stanley House, Bramble Road, Wilts, Swindon, SN2 8ER
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
HERZOG, Corinne
Status: Not active
Appointed on: Friday, 19 October 2007
Resigned on: Thursday, 21 February 2008
Correspondence address: 15 Avenue Wansart, Belgium, 1180, Brussels, FOREIGN
Nationality: French
Date of birth: August 1958
Role: Director
Occupation: Legal Director Europe
Country of residence: Belgium
GINNEVER, Bruce Quentin
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Thursday, 24 July 2014
Correspondence address: Stanley House, Bramble Road, Wilts, Swindon, SN2 8ER
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLINS, Richard Hawke
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Thursday, 29 July 2004
Correspondence address: 5 Halland Road, Gloucestershire, Cheltenham, GL53 0DJ
Role: Secretary
COLLINS, Richard Hawke
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Thursday, 29 July 2004
Correspondence address: 5 Halland Road, Gloucestershire, Cheltenham, GL53 0DJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: England
HALLITT, Peter William
Status: Not active
Appointed on: Friday, 27 August 2004
Resigned on: Thursday, 31 March 2005
Correspondence address: The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chief Executive Officer
HAYHURST, Fred
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Thursday, 31 October 2013
Correspondence address: Europa Court, Sheffield Business Park, England, South Yorkshire, Sheffield, S9 1XE, 3
Role: Secretary
LEE, Michael John
Status: Not active
Resigned on: Tuesday, 01 October 1991
Correspondence address: 17 Tower Road, Portishead, Avon, Bristol, BS20 8RE
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Finance Director
MACINNES, Colin David
Status: Not active
Resigned on: Tuesday, 01 October 1991
Correspondence address: The Well Cottage, 61 Caps Lane, Oxfordshire, Cholsey, OX10 9HQ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director & Group Coy Sec
Country of residence: United Kingdom
WATKINS, Ivor
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Tuesday, 18 February 1997
Correspondence address: Sherwood 2 Quemerford, Wiltshire, Calne, SN11 0AS
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
LEE, Michael John
Status: Not active
Appointed on: Sunday, 31 January 1999
Resigned on: Tuesday, 29 February 2000
Correspondence address: 7 Rectory Road, Frampton Cotterell, Avon, Bristol, BS36 2BN
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Finance Director
STICKLAND, Michael James
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Wednesday, 08 July 1998
Correspondence address: Windrush, Coed Y Paen, Wales, Gwent, Pontypool, NP4 0SZ
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.10.2020)

Blick Dormants Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, England And Wales, Swindon, Wiltshire, Stanley Security Solutions - Europe Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors