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Blancco Central Services Limited BISHOP'S STORTFORD

Founded in 2014, Blancco Central Services, classified under reg no. 09112879 is an active company. Currently registered at Suite 1, Chapel House CM22 7WE, Bishop's Stortford the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 25th March 2016 Blancco Central Services Limited is no longer carrying the name Regenersis Central Services.

The company has 2 directors, namely Satoru O., Sarah S.. Of them, Sarah S. has been with the company the longest, being appointed on 30 June 2022 and Satoru O. has been with the company for the least time - from 17 November 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Matias-Leandro T. who worked with the the company until 1 October 2014.

Blancco Central Services Limited Address / Contact

Office Address Suite 1, Chapel House
Office Address2 Start Hill
Town Bishop's Stortford
Post code CM22 7WE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09112879
Date of Incorporation Wed, 2nd Jul 2014
Industry Activities of head offices
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Satoru O.

Position: Director

Appointed: 17 November 2023

Sarah S.

Position: Director

Appointed: 30 June 2022

Alan B.

Position: Director

Appointed: 01 June 2020

Resigned: 30 June 2022

Adam M.

Position: Director

Appointed: 23 July 2018

Resigned: 17 November 2023

Simon H.

Position: Director

Appointed: 13 March 2017

Resigned: 23 July 2018

Keith B.

Position: Director

Appointed: 31 October 2016

Resigned: 13 March 2017

Lorraine Young Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2014

Resigned: 17 November 2023

Matias-Leandro T.

Position: Secretary

Appointed: 02 July 2014

Resigned: 01 October 2014

Jog D.

Position: Director

Appointed: 02 July 2014

Resigned: 31 October 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Blancco Technology Group Limited from Bishop’s Stortford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blancco Technology Group Limited

Office 16 Thremhall Park, Start Hill, Bishop’S Stortford, Hertfordshire, CM22 7WE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05113820
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Regenersis Central Services March 25, 2016
Regenersis Holdco 2 September 4, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Thursday 7th March 2024
filed on: 27th, March 2024 		Free Download (2 pages)

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