BLACK INTEGRITY SYSTEMS LIMITED

BLACK INTEGRITY SYSTEMS LIMITED is an active private limited company, incorporated on 6 September 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on Beancross Road, Grangemouth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BLACK INTEGRITY SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 GATEWAY BUSINESS PARK
Address Line 2	BEANCROSS ROAD
Post Town	GRANGEMOUTH
County	STIRLINGSHIRE
Postcode	FK3 8WX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

BLACK INTEGRITY SYSTEMS LIMITED

Directors

(The company's officers)

MR EDWARD BLACK

(~52 year old British national)

UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2012

Shareholders

(Persons of Significant Control)

Mr Edward Black

(~52 year old British national)

Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Jacqueline Black

(~49 year old British national)

Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)