BSL-IT LTD

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Profile BSL-IT LTD

Actual on 01.10.2024
Company name
BSL-IT LTD
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Company number
10301732
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 July 2016
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 27 August 2025 due by Tuesday, 09 September 2025

Last statement dated Tuesday, 27 August 2024

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
THE OLD PUMP STATION, FURNACE LANE, NORTHAMPTONSHIRE, ENGLAND, FINEDON, NN9 5NZ
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PSC and Officers BSL-IT LTD

Officers

(as of 16.08.2022)

FRANKLIN, Adam David
Status: Active
Appointed on: Wednesday, 10 August 2016
Correspondence address: Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Company Director
Country of residence: England
HERRING, Darren Stephen
Status: Active
Appointed on: Monday, 24 May 2021
Correspondence address: Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Matthew Paul
Status: Active
Appointed on: Wednesday, 02 October 2019
Correspondence address: Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD
Nationality: British
Date of birth: February 1995
Role: Director
Occupation: Director
Country of residence: England
FRANKLIN, Luke Michael
Status: Not active
Appointed on: Wednesday, 10 August 2016
Resigned on: Tuesday, 01 February 2022
Correspondence address: Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD
Nationality: British
Date of birth: June 1992
Role: Director
Occupation: Company Director
Country of residence: England
SMART, William
Status: Not active
Appointed on: Friday, 29 July 2016
Resigned on: Wednesday, 28 March 2018
Correspondence address: Thistle Down Barn Holcot Lane, Sywell, Northants, United Kingdom, Northamptonshire, NN6 0BG
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 04.10.2024)

Mr Adam David Franklin
Status: Active
Notified on: Wednesday, 10 August 2016
Correspondence address: Ironstone House Northampton, England
Nationality: British
Date of birth: April 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Adam David Franklin
Status: Active
Notified on: Wednesday, 10 August 2016
Correspondence address: Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD
Nationality: British
Date of birth: April 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Luke Michael Franklin
Status: Active
Notified on: Wednesday, 10 August 2016
Correspondence address: 2b Northampton, England
Nationality: British
Date of birth: June 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Luke Michael Franklin
Status: Active
Notified on: Wednesday, 10 August 2016
Correspondence address: Ironstone House Northampton, England
Nationality: British
Date of birth: June 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Lewis
Status: Active
Notified on: Wednesday, 02 October 2019
Correspondence address: 2b Northampton, England
Nationality: British
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Lewis
Status: Active
Notified on: Wednesday, 02 October 2019
Correspondence address: Ironstone House Northampton, England
Nationality: British
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Paul Lewis
Status: Active
Notified on: Wednesday, 02 October 2019
Correspondence address: Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD
Nationality: British
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Paul Lewis
Status: Active
Notified on: Wednesday, 02 October 2019
Correspondence address: Ironstone House Northampton, England
Nationality: British
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Luke Michael Franklin
Status: Not active
Notified on: Wednesday, 10 August 2016
Correspondence address: Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD
Nationality: British
Date of birth: June 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Luke Michael Franklin
Status: Not active
Notified on: Wednesday, 10 August 2016
Correspondence address: Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD
Nationality: British
Date of birth: June 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Smart
Status: Not active
Notified on: Friday, 29 July 2016
Correspondence address: Thistle Down Barn Holcot Lane, Sywell, Northants, United Kingdom, Northamptonshire, NN6 0BG
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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