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Home > England & Wales Companies > BLANCCO TECHNOLOGY GROUP LIMITED
Company Information for

BLANCCO TECHNOLOGY GROUP LIMITED

OFFICE 16 THREMHALL PARK, START HILL, BISHOP’S STORTFORD, HERTFORDSHIRE, CM22 7WE,
Company Registration Number
05113820
Private Limited Company
Active

Company Overview

About Blancco Technology Group Ltd
BLANCCO TECHNOLOGY GROUP LIMITED was founded on 2004-04-27 and has its registered office in Bishop’s Stortford. The organisation's status is listed as "Active". Blancco Technology Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BLANCCO TECHNOLOGY GROUP LIMITED
 
Legal Registered Office
OFFICE 16 THREMHALL PARK
START HILL
BISHOP’S STORTFORD
HERTFORDSHIRE
CM22 7WE
Other companies in W1U
 
Previous Names
REGENERSIS PLC05/04/2016
FONEBAK PLC04/03/2008
FONEBAK GROUP LIMITED26/10/2004
BROOMCO (3469) LIMITED07/09/2004
Filing Information
Company Number 05113820
Company ID Number 05113820
Date formed 2004-04-27
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 27/04/2016
Return next due 25/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB115097037  
Last Datalog update: 2024-04-06 21:29:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLANCCO TECHNOLOGY GROUP LIMITED
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Companies with same name BLANCCO TECHNOLOGY GROUP LIMITED
The following companies were found which have the same name as BLANCCO TECHNOLOGY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLANCCO TECHNOLOGY GROUP IRELAND LIMITED EVERGREEN HOUSE CONGRESS ROAD CO. CORK, CORK, T12X792, IRELAND T12X792 Active Company formed on the 2005-07-13
Blancco Technology Group Canada Inc. 550 Burrard Street, Bentall 5 Suite 2300 Vancouver British Columbia V6C 2B5 Active Company formed on the 2011-01-18
Blancco Technology Group IP Oy Länsikatu 15 JOENSUU 80110 Active Company formed on the 2015-10-02
BLANCCO TECHNOLOGY GROUP PLC Singapore Active Company formed on the 2019-12-23
BLANCCO TECHNOLOGY GROUP PLC Singapore Active Company formed on the 2019-12-23

Company Officers of BLANCCO TECHNOLOGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
 Company Secretary 2014-08-15
FRANK BLIN
 Director 2014-12-01
SIMON EDWARD HERRICK
 Director 2017-03-14
MATTHEW CRAIG JONES
 Director 2018-03-28
PHILIP GRAHAM ROGERSON
 Director 2017-03-14
THOMAS KEVIN SKELTON
 Director 2015-10-01
ROBERT STANLEY LAWRENCE WOODWARD
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAT JOSEPH CLAWSON
 Director 2015-10-01 2017-09-04
MATTHEW ROY PEACOCK
 Director 2011-02-28 2017-03-14
KEITH BUTCHER
 Director 2016-10-19 2017-03-13
JOG DHODY
 Director 2012-03-21 2016-10-19
IAN DONALD POWELL
 Director 2015-10-01 2016-04-04
THOMAS ALEXANDER RUSSELL
 Director 2011-03-08 2015-10-01
MICHAEL WILLIAM PEACOCK
 Director 2011-02-08 2014-11-26
PRISM COSEC LIMITED
 Company Secretary 2011-06-01 2014-08-15
KEVIN MICHAEL BRADSHAW
 Director 2012-01-31 2013-04-25
JEREMY MICHAEL CHARLES WILSON
 Director 2010-06-07 2012-03-21
ANDREW STEPHEN LEE
 Director 2011-02-08 2012-01-31
SALLY WEATHERALL
 Company Secretary 2010-07-01 2011-05-31
GARY MARTIN STOKES
 Director 2007-01-24 2011-03-08
DAVID SAMUEL GILBERT
 Director 2009-01-07 2011-02-08
JEFFREY LINDSAY HEWITT
 Director 2007-11-01 2011-02-08
DAVID ALAN HOLLAND
 Director 2005-03-07 2011-02-08
JOHN NICHOLAS TEMPLE
 Company Secretary 2007-05-31 2010-07-01
DAVID WILLIAM KELHAM
 Director 2010-06-07 2010-06-30
DAVID WILLIAM KELHAM
 Director 2007-03-21 2010-06-07
DAVID SAMUEL GILBERT
 Company Secretary 2009-01-07 2009-01-07
GORDON SYDNEY SHIELDS
 Director 2004-08-26 2008-11-17
STEPHEN ANDREW SHIELDS
 Director 2004-08-31 2007-06-30
ARTHUR RUPERT CROCKER
 Company Secretary 2004-08-26 2007-05-31
ARTHUR RUPERT CROCKER
 Director 2004-08-26 2007-03-30
KATHLEEN WOODWARD
 Director 2004-08-26 2006-06-27
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2004-04-27 2004-08-26
DLA NOMINEES LIMITED
 Nominated Director 2004-04-27 2004-08-26
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2004-04-27 2004-08-26

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 IN HOUSE THE HYGIENE MANAGEMENT CO. LTD Company Secretary 2016-04-01 CURRENT 1991-09-04 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 CAMERASCAN CCTV LIMITED Company Secretary 2016-04-01 CURRENT 1994-12-06 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED QCS INTERNATIONAL LTD. Company Secretary 2016-04-01 CURRENT 1987-05-13 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 (SOFTWARE) SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2014-03-05 Active
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 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
SIMON EDWARD HERRICK BLANCCO TRUSTEES LIMITED Director 2018-03-26 CURRENT 2007-06-15 Liquidation
SIMON EDWARD HERRICK BLANCCO CENTRAL SERVICES LIMITED Director 2017-03-13 CURRENT 2014-07-02 Active
SIMON EDWARD HERRICK RAMSDENS HOLDINGS PLC Director 2017-01-01 CURRENT 2013-12-12 Active
SIMON EDWARD HERRICK SPORTS PUNK LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
SIMON EDWARD HERRICK HERRICK INC LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
SIMON EDWARD HERRICK BF VIII LIMITED Director 2012-01-10 CURRENT 2005-04-26 Dissolved 2013-10-01
SIMON EDWARD HERRICK BARONESS HOLDINGS UK LIMITED Director 2012-01-10 CURRENT 2003-07-10 Dissolved 2013-09-17
SIMON EDWARD HERRICK BF PROPERTIES (NO.1) LTD Director 2012-01-10 CURRENT 2004-03-01 Dissolved 2013-10-01
ROBERT STANLEY LAWRENCE WOODWARD EBIQUITY PLC Director 2018-03-01 CURRENT 2000-04-04 Active
ROBERT STANLEY LAWRENCE WOODWARD THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITED Director 2018-02-06 CURRENT 1987-12-14 Active
ROBERT STANLEY LAWRENCE WOODWARD THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANY Director 2018-02-06 CURRENT 1995-04-27 Active
ROBERT STANLEY LAWRENCE WOODWARD GCU ACADEMY LIMITED Director 2018-02-06 CURRENT 2010-08-05 Active

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
2024-04-02Notification of White Bidco Limited as a person with significant control on 2023-10-30
2024-03-28Withdrawal of a person with significant control statement on 2024-03-28
2024-03-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051138200017
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England
2024-01-22REGISTRATION OF A CHARGE / CHARGE CODE 051138200018
2024-01-02Termination of appointment of Lorraine Young Company Secretaries Limited on 2023-12-31
2023-12-12Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-12-12Re-registration of memorandum and articles of association
2023-12-12Certificate of re-registration from Public Limited Company to Private
2023-12-12Re-registration from a public company to a private limited company
2023-12-04APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL MOLONEY
2023-12-04DIRECTOR APPOINTED SATORU JOHAN OGAWA
2023-10-2524/10/23 STATEMENT OF CAPITAL GBP 1551491.98
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-01-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-01-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-17SH0114/10/22 STATEMENT OF CAPITAL GBP 1514197.14
2022-10-10Director's details changed for Mr Adam Paul Moloney on 2022-09-14
2022-10-10CH01Director's details changed for Mr Adam Paul Moloney on 2022-09-14
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-01-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2022-01-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2022-01-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-01-0415/12/21 STATEMENT OF CAPITAL GBP 1513458.3
2022-01-04SH0115/12/21 STATEMENT OF CAPITAL GBP 1513458.3
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-21APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM ROGERSON
2021-12-21APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM ROGERSON
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM ROGERSON
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
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 051138200016
2021-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051138200017
2021-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-12-24MEM/ARTSARTICLES OF ASSOCIATION
2020-12-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2020-10-05SH0101/10/20 STATEMENT OF CAPITAL GBP 1511605.92
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-08-23SH0115/07/19 STATEMENT OF CAPITAL GBP 1490178.06
2019-08-07SH0115/07/19 STATEMENT OF CAPITAL GBP 1463952.78
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-02-19CH04SECRETARY'S DETAILS CHNAGED FOR LORRAINE YOUNG COMPANY SECRETARIES LIMITED on 2019-02-19
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2019-01-10SH0102/01/19 STATEMENT OF CAPITAL GBP 1303952.78
2018-12-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-07-27AP01DIRECTOR APPOINTED MR ADAM PAUL MOLONEY
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD HERRICK
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1279785.32
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-03-29AP01DIRECTOR APPOINTED MATTHEW CRAIG JONES
2018-01-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-01-03RES12VARYING SHARE RIGHTS AND NAMES
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PAT JOSEPH CLAWSON
2017-07-24PSC08Notification of a person with significant control statement
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1279785.32
2017-06-06SH0109/05/17 STATEMENT OF CAPITAL GBP 1279785.32
2017-05-16PARILondon Stock Exchange corporate action. Pari-Passu of NEW ORD GBP0.02 (REG) for COAF: UK600100617Y2017 ASIN: GB00BF13LD20
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-16AP01DIRECTOR APPOINTED PHILIP GRAHAM ROGERSON
2017-03-15AP01DIRECTOR APPOINTED MR SIMON EDWARD HERRICK
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BUTCHER
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEACOCK
2017-03-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600098746Y2017 ASIN: GB00B06GNN57
2016-12-22CH04SECRETARY'S DETAILS CHNAGED FOR LORRAINE YOUNG COMPANY SECRETARIES LIMITED on 2016-12-22
2016-12-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2016-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOG DHODY
2016-10-19AP01DIRECTOR APPOINTED MR KEITH BUTCHER
2016-10-01MEM/ARTSARTICLES OF ASSOCIATION
2016-09-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600094246Y2016 ASIN: GB00B06GNN57
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 190 High Street Tonbridge Kent TN9 1BE
2016-05-25SH06Cancellation of shares. Statement of capital on 2016-05-16 GBP 1,163,785.32
2016-05-25SH03Purchase of own shares
2016-05-11AR0127/04/16 NO MEMBER LIST
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BLIN / 26/04/2016
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY LAWRENCE WOODWARD / 26/04/2016
2016-05-06DTCHLondon Stock Exchange corporate action. Dutch Auction of ORD GBP0.02 for COAF: UK600089182Y2016 ASIN: GB00B06GNN57
2016-05-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600088289Y2016 ASIN: GB00B06GNN57
2016-04-06DTCHLondon Stock Exchange corporate action. Dutch Auction of ORD GBP0.02 for COAF: UK600089182Y2016 ASIN: GB00B06GNN57
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN POWELL
2016-04-05CHANLondon Stock Exchange corporate action. Change of ORD GBP0.02 for COAF: UK600087270Y2016 ASIN: GB00B06GNN57
2016-04-05NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-04-05CERTNMCOMPANY NAME CHANGED REGENERSIS PLC CERTIFICATE ISSUED ON 05/04/16
2016-03-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-03-23RES13RE SHARE PURCHASE AGREEMENT, OTHER CO BUSINESS 02/03/2016
2016-03-23SH1923/03/16 STATEMENT OF CAPITAL GBP 1580451.98
2016-03-23CERT21REDUCTION OF SHARE PREMIUM
2016-03-23OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-03-08DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600088289Y2016 ASIN: GB00B06GNN57
2016-03-02BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.02 for COAF: UK600087269Y2016 ASIN: GB00B06GNN57
2016-03-02CHANLondon Stock Exchange corporate action. Change of ORD GBP0.02 for COAF: UK600087270Y2016 ASIN: GB00B06GNN57
2016-02-15BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.02 for COAF: UK600087269Y2016 ASIN: GB00B06GNN57
2016-02-15CHANLondon Stock Exchange corporate action. Change of ORD GBP0.02 for COAF: UK600087270Y2016 ASIN: GB00B06GNN57
2016-02-05BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.02 for COAF: UK600087269Y2016 ASIN: GB00B06GNN57
2016-02-05CHANLondon Stock Exchange corporate action. Change of ORD GBP0.02 for COAF: UK600087270Y2016 ASIN: GB00B06GNN57
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-11RES13SECTION 701 OF CA 2006 25/11/2015
2015-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 17/11/2015
2015-11-16ANNOTATIONClarification
2015-11-11RP04SECOND FILING FOR FORM AP01
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL
2015-10-08AP01DIRECTOR APPOINTED MR THOMAS KEVIN SKELTON
2015-10-08AP01DIRECTOR APPOINTED MR PATRICK CLAWSON
2015-10-07AP01DIRECTOR APPOINTED MR IAN DONALD POWELL
2015-09-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600083778Y2015 ASIN: GB00B06GNN57
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 23/06/2015
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1580451.98
2015-05-22AR0127/04/15 NO MEMBER LIST
2015-03-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600078257Y2015 ASIN: GB00B06GNN57
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BLIN / 01/02/2015
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/02/2015
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 4TH FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2015-01-13AAINTERIM ACCOUNTS MADE UP TO 22/12/14
2014-12-17SH1917/12/14 STATEMENT OF CAPITAL GBP 1580451.98
2014-12-17CERT19REDUCTION OF SHARE PREMIUM
2014-12-17OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2014-12-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-17RES13THE BALANCE STANDING TO THE CREDIT OF THE SHARE PREMINUM ACCOUNT OF THE COMPANY BE AND IS HEREBY REDUCED BY CANCELLING AND EXTINGUISHING £70 MILLION OF SUCH BALANCDE 26/11/2014
2014-12-03AP01DIRECTOR APPOINTED MR FRANK BLIN
2014-12-03AP01DIRECTOR APPOINTED MR FRANK BLIN
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEACOCK
2014-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600073598Y2014 ASIN: GB00B06GNN57
2014-08-28AP04CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 995630.06
2014-05-21AR0127/04/14 NO MEMBER LIST
2014-05-12SH0117/04/14 STATEMENT OF CAPITAL GBP 1580451.98
2014-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-24RES12VARYING SHARE RIGHTS AND NAMES
2014-03-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600068293Y2014 ASIN: GB00B06GNN57
2014-01-14SH0110/01/14 STATEMENT OF CAPITAL GBP 995630.06
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051138200016
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 051138200015
2013-12-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051138200014
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051138200013
2013-10-24AUDAUDITOR'S RESIGNATION
2013-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-16AUDAUDITOR'S RESIGNATION
2013-10-16MISCSECTION 519
2013-09-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600063722Y2013 ASIN: GB00B06GNN57
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051138200012
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEACOCK / 01/06/2013
2013-06-11AP01DIRECTOR APPOINTED ROBERT STANLEY LAWRENCE WOODWARD
2013-05-15AR0127/04/13 NO MEMBER LIST
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW
2013-04-11SH0127/03/13 STATEMENT OF CAPITAL GBP 994307.72
2013-04-10SH0114/03/13 STATEMENT OF CAPITAL GBP 928307.72
2013-03-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600058329Y2013 ASIN: GB00B06GNN57
2013-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 22/10/2012
2012-09-05SH0128/08/12 STATEMENT OF CAPITAL GBP 908156.46
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM KINGFISHER WAY HICHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FN UNITED KINGDOM
2012-06-07AR0127/04/12 NO MEMBER LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER RUSSELL / 02/04/2012
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEACOCK / 02/04/2012
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROY PEACOCK / 02/04/2012
2012-03-22AP01DIRECTOR APPOINTED MR JOG DHODY
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON
2012-02-28MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-02-01AP01DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER RUSSELL / 05/12/2011
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROY PEACOCK / 05/12/2011
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL CHARLES WILSON / 17/01/2012
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEACOCK / 05/12/2011
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN LEE / 05/12/2011
2012-01-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012
2011-12-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-12-06RES13MAKE POLITICAL DONATIONS 29/11/2011
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 4 ELM PLACE OLD WITNEY ROAD EYNSHAM WITNEY OXFORDSHIRE OX29 4BD
2011-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY SALLY WEATHERALL
2011-06-21AP04CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
2011-06-01AR0127/04/11 BULK LIST
2011-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-05AP01DIRECTOR APPOINTED MATTHEW ROY PEACOCK
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY STOKES
2011-03-22AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER RUSSELL
2011-03-09AP01DIRECTOR APPOINTED ANDREW STEPHEN LEE
2011-03-09AP01DIRECTOR APPOINTED MICHAEL WILLIAM PEACOCK
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HEWITT
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BLANCCO TECHNOLOGY GROUP 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 TECHNOLOGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-20 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
2013-12-19 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
2013-11-06 Outstanding HSBC BANK PLC
2013-10-29 Outstanding HSBC BANK PLC
2013-07-17 Outstanding HSBC BANK PLC
NOVATED PLEDGE ON SHARES AGREEMENT 2012-02-15 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
PLEDGE ON SHARES AGREEMENT 2011-05-21 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
DEBENTURE 2011-05-19 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
PLEDGE ON SHARES AGREEMENT 2010-06-30 Satisfied KBC BANK NV
DEED OF PLEDGE 2009-09-03 Satisfied KBC BANK NV
A MORTGAGE OVER SECURITIES 2008-06-12 Satisfied KBC BANK NV THE SECURITY TRUSTEE
DEBENTURE 2007-09-18 Satisfied KBC BANK NV, AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE 2007-02-21 Satisfied KBC BANK NV AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
A LEGAL MORTGAGE OVER SECURITIES 2006-12-14 Satisfied KBC BANK NV ACTING IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
ASSIGNMENT OF KEYMAN POLICY 2005-02-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
DEBENTURE 2004-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of BLANCCO TECHNOLOGY GROUP LIMITED registering or being granted any patents
Domain Names

BLANCCO TECHNOLOGY GROUP LIMITED owns 3 domain names.

fonebak.co.uk   regenersisplc.co.uk   totalrepair.co.uk  

Trademarks
We have not found any records of BLANCCO TECHNOLOGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLANCCO TECHNOLOGY GROUP 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 (70100 - Activities of head offices) as BLANCCO TECHNOLOGY GROUP LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where BLANCCO TECHNOLOGY GROUP 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.
Import/Export of Goods
Goods imported/exported by BLANCCO TECHNOLOGY GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-06-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-05-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-04-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-03-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-02-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-08-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-07-0185176939Reception apparatus for radio-telephony or radio-telegraphy (excl. portable receivers for calling, alerting or paging)
2010-06-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-05-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-04-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLANCCO TECHNOLOGY GROUP 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 TECHNOLOGY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM22 7WE