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Home > England & Wales Companies > BLANCCO (SOFTWARE) SERVICES LIMITED
Company Information for

BLANCCO (SOFTWARE) SERVICES LIMITED

OFFICE 16 THREMHALL PARK, START HILL, BISHOP’S STORTFORD, HERTFORDSHIRE, CM22 7WE,
Company Registration Number
08923947
Private Limited Company
Active

Company Overview

About Blancco (software) Services Ltd
BLANCCO (SOFTWARE) SERVICES LIMITED was founded on 2014-03-05 and has its registered office in Bishop’s Stortford. The organisation's status is listed as "Active". Blancco (software) Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLANCCO (SOFTWARE) SERVICES LIMITED
 
Legal Registered Office
OFFICE 16 THREMHALL PARK
START HILL
BISHOP’S STORTFORD
HERTFORDSHIRE
CM22 7WE
Other companies in W1U
 
Previous Names
BLANCCO TECHNOLOGY GROUP LTD04/04/2016
REGENERSIS (SOFTWARE) SERVICES LIMITED18/12/2015
REGENERSIS SERVICES LIMITED10/06/2015
Filing Information
Company Number 08923947
Company ID Number 08923947
Date formed 2014-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 21:29:40
Primary Source:Companies House
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Company Officers of BLANCCO (SOFTWARE) SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
 Company Secretary 2014-10-01
ADAM PAUL MOLONEY
 Director 2018-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON EDWARD HERRICK
 Director 2017-03-13 2018-07-23
MATIAS-LEANDRO IGLESIAS TOYE
 Director 2017-04-03 2018-03-26
KEITH BUTCHER
 Director 2016-10-31 2017-03-13
JOG DHODY
 Director 2014-03-05 2016-10-31
MATIAS-LEANDRO TOYE
 Company Secretary 2014-03-05 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO - UK LIMITED Company Secretary 2016-08-01 CURRENT 2009-06-04 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED ENVEX COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1990-06-12 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED INSPECTION SERVICES (U.K.) LIMITED Company Secretary 2016-04-01 CURRENT 1992-10-12 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED QUALITY LEISURE MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1990-08-13 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED RSA ENVIRONMENTAL HEALTH LIMITED Company Secretary 2016-04-01 CURRENT 1996-12-17 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED SAFETYMARK CERTIFICATION SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2000-12-05 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED PHSC PLC Company Secretary 2016-04-01 CURRENT 2000-12-08 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED Company Secretary 2016-04-01 CURRENT 1990-03-26 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED ADAMSON'S LABORATORY SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 1985-09-10 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED QCS INTERNATIONAL LTD. Company Secretary 2016-04-01 CURRENT 1987-05-13 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED IN HOUSE THE HYGIENE MANAGEMENT CO. LTD Company Secretary 2016-04-01 CURRENT 1991-09-04 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CAMERASCAN CCTV LIMITED Company Secretary 2016-04-01 CURRENT 1994-12-06 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED B2BSG SOLUTIONS LTD Company Secretary 2016-04-01 CURRENT 1999-12-22 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED SG SYSTEMS (UK) LIMITED Company Secretary 2016-04-01 CURRENT 2003-02-28 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED TABERNUS EUROPE LIMITED Company Secretary 2015-11-12 CURRENT 2011-07-19 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED N4 PHARMA PLC Company Secretary 2015-10-14 CURRENT 1979-07-06 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED THE INSTITUTE OF FINANCIAL ACCOUNTANTS Company Secretary 2015-01-01 CURRENT 2014-12-11 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE MOBILE DIAGNOSTICS LTD Company Secretary 2014-10-01 CURRENT 2013-07-08 Dissolved 2018-03-07
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CTDI HUNTINGDON LTD Company Secretary 2014-10-01 CURRENT 1997-11-18 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE (IG) LTD Company Secretary 2014-10-01 CURRENT 1998-06-23 Dissolved 2018-04-09
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO TRUSTEES LIMITED Company Secretary 2014-10-01 CURRENT 2007-06-15 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO CENTRAL SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2014-07-02 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CTDI (DEPOT) SERVICES LTD Company Secretary 2014-10-01 CURRENT 1994-09-08 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE DISTRIBUTION LTD Company Secretary 2014-10-01 CURRENT 1997-02-06 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (GERMANY) LTD Company Secretary 2014-10-01 CURRENT 1999-11-25 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE (SWEDEN) LIMITED Company Secretary 2014-10-01 CURRENT 2011-11-10 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED UCARE DIGITAL SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2012-03-23 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (SCS PARTNERSHIP) LIMITED Company Secretary 2014-10-01 CURRENT 2012-06-27 Active - Proposal to Strike off
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (SPAIN) LIMITED Company Secretary 2014-10-01 CURRENT 2012-06-27 Active - Proposal to Strike off
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (GLASGOW) LIMITED Company Secretary 2014-10-01 CURRENT 1988-08-22 Active - Proposal to Strike off
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO FINANCE LTD Company Secretary 2014-10-01 CURRENT 2014-04-02 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO TRUSTSUB LTD Company Secretary 2014-10-01 CURRENT 2007-06-21 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO TECHNOLOGY GROUP LIMITED Company Secretary 2014-08-15 CURRENT 2004-04-27 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED ADM ENERGY PLC Company Secretary 2014-07-24 CURRENT 2004-12-13 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CAMBIOSYS LIMITED Company Secretary 2011-12-07 CURRENT 2011-10-24 Active
ADAM PAUL MOLONEY BLANCCO - UK LIMITED Director 2018-07-23 CURRENT 2009-06-04 Active
ADAM PAUL MOLONEY BLANCCO FINANCE LTD Director 2018-07-23 CURRENT 2014-04-02 Liquidation
ADAM PAUL MOLONEY SPINNEY CONSULTANCY LTD Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Change of details for Blancco Technology Group Limited as a person with significant control on 2024-03-07
2024-03-19FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089239470005
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England
2024-03-06CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-12-13Change of details for Blancco Technology Group Plc as a person with significant control on 2023-12-12
2023-12-04DIRECTOR APPOINTED SATORU JOHAN OGAWA
2023-12-04APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL MOLONEY
2023-03-31FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-07CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-10-10Director's details changed for Mr Adam Paul Moloney on 2022-09-14
2022-07-04APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BENTLEY
2022-07-04DIRECTOR APPOINTED SARAH SMITH
2022-03-16AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-05-17AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-01PSC05Change of details for Blancco Technology Group Plc as a person with significant control on 2021-02-19
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR United Kingdom
2021-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089239470004
2021-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089239470005
2020-06-04AP01DIRECTOR APPOINTED MR ALAN JOHN BENTLEY
2020-04-03AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-02-19CH04SECRETARY'S DETAILS CHNAGED FOR LORRAINE YOUNG COMPANY SECRETARIES LIMITED on 2019-02-19
2019-02-05PSC05Change of details for Blancco Technology Group Plc as a person with significant control on 2019-01-31
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2018-08-06AP01DIRECTOR APPOINTED MR ADAM PAUL MOLONEY
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD HERRICK
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MATIAS-LEANDRO IGLESIAS TOYE
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 9525100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-03AP01DIRECTOR APPOINTED MATIAS-LEANDRO IGLESIAS TOYE
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BUTCHER
2017-03-27AP01DIRECTOR APPOINTED MR SIMON EDWARD HERRICK
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 9525100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-22CH04SECRETARY'S DETAILS CHNAGED FOR LORRAINE YOUNG COMPANY SECRETARIES LIMITED on 2016-12-22
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOG DHODY
2016-11-11AP01DIRECTOR APPOINTED MR KEITH BUTCHER
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 190 High Street Tonbridge Kent TN9 1BE
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089239470004
2016-04-04RES15CHANGE OF NAME 04/04/2016
2016-04-04CERTNMCompany name changed blancco technology group LTD\certificate issued on 04/04/16
2016-03-30AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-18RES15CHANGE OF NAME 17/12/2015
2015-12-18CERTNMCompany name changed regenersis (software) services LIMITED\certificate issued on 18/12/15
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 089239470003
2015-12-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-02CH01Director's details changed for Mr Jog Dhody on 2015-11-17
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 089239470002
2015-09-15RES01ADOPT ARTICLES 29/06/2015
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 9525100
2015-07-22SH0129/06/15 STATEMENT OF CAPITAL GBP 9525100
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 23/06/2015
2015-06-10RES15CHANGE OF NAME 08/06/2015
2015-06-10CERTNMCOMPANY NAME CHANGED REGENERSIS SERVICES LIMITED CERTIFICATE ISSUED ON 10/06/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0105/03/15 FULL LIST
2015-02-19TM02APPOINTMENT TERMINATED, SECRETARY MATIAS-LEANDRO TOYE
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/02/2015
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 4TH FLOOR 32 WIGMORE STREET LONDON W1U 2RP ENGLAND
2015-02-18AP04CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089239470001
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 32 WIGMORE STREET LONDON W1U 2RP UNITED KINGDOM
2014-03-07AA01CURREXT FROM 31/03/2015 TO 30/06/2015
2014-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLANCCO (SOFTWARE) SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLANCCO (SOFTWARE) SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-29 Outstanding HSBC BANK PLC
2015-12-03 Outstanding HSBC BANK PLC
2015-09-30 Outstanding HSBC BANK PLC
2014-07-23 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BLANCCO (SOFTWARE) SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLANCCO (SOFTWARE) SERVICES LIMITED
Trademarks
We have not found any records of BLANCCO (SOFTWARE) SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLANCCO (SOFTWARE) SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BLANCCO (SOFTWARE) SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLANCCO (SOFTWARE) SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLANCCO (SOFTWARE) SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLANCCO (SOFTWARE) SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM22 7WE