BLACKHAWK ASSOCIATES LIMITED

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Profile BLACKHAWK ASSOCIATES LIMITED

Actual on 01.08.2024
Company name
BLACKHAWK ASSOCIATES LIMITED
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Company number
05205070
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 August 2004
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 12 August 2024 due by Sunday, 25 August 2024

Last statement dated Saturday, 12 August 2023

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
1 PEN Y BONT WALK, KNYPERSLEY, STAFFORDSHIRE, ST8 7XJ
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PSC and Officers BLACKHAWK ASSOCIATES LIMITED

Officers

(as of 14.08.2022)

EVANS, Deborah
Status: Active
Appointed on: Tuesday, 01 August 2006
Correspondence address: 1 Pen Y Bont Walk, Knypersley, Staffordshire, ST8 7XJ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
EVANS, Gary
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: 1 Pen-Y-Bont Walk, Knypersley, Stoke-On-Trent, ST8 7XJ
Role: Secretary
EVANS, Gary
Status: Active
Appointed on: Monday, 06 August 2018
Correspondence address: 1 Pen Y Bont Walk, Knypersley, Staffordshire, ST8 7XJ
Nationality: English
Date of birth: February 1966
Role: Director
Occupation: It Consultant
Country of residence: England
SHERRATT, Gillian
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Saturday, 31 December 2005
Correspondence address: 44 Dorset Drive, Biddulph, Stoke-On-Trent, Staffordshire, ST8 6DG
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Thursday, 06 January 2005
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Thursday, 06 January 2005
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
EVANS, Samuel Ethan
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Tuesday, 22 August 2006
Correspondence address: 1 Pen-Y-Bont Walk, Knypersley, Staffordshire, ST8 7XJ
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Director
EVANS, Gary
Status: Not active
Appointed on: Thursday, 06 January 2005
Resigned on: Wednesday, 01 April 2015
Correspondence address: 1 Pen-Y-Bont Walk, Knypersley, Stoke-On-Trent, ST8 7XJ
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
EVANS, Deborah
Status: Not active
Appointed on: Thursday, 06 January 2005
Resigned on: Wednesday, 31 August 2005
Correspondence address: 1 Pen Y Bont Walk, Knypersley, Staffordshire, ST8 7XJ
Nationality: British
Role: Secretary
Occupation: Director
EVANS, Deborah
Status: Not active
Appointed on: Thursday, 06 January 2005
Resigned on: Wednesday, 31 August 2005
Correspondence address: 1 Pen Y Bont Walk, Knypersley, Staffordshire, ST8 7XJ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Mr Gary Evans
Status: Active
Notified on: Monday, 06 August 2018
Correspondence address: 1 Pen Y Bont Walk, Knypersley, Staffordshire, ST8 7XJ
Nationality: English
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary Evans
Status: Active
Notified on: Monday, 06 August 2018
Correspondence address: Staffordshire
Nationality: English
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Deborah Evans
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 1 Pen Y Bont Walk, Knypersley, Staffordshire, ST8 7XJ
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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