BLACKBROOK INTEGRATED TECHNOLOGY LIMITED

BLACKBROOK INTEGRATED TECHNOLOGY LIMITED is an active private limited company, incorporated on 18 November 1994. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Brooklynn Close, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BLACKBROOK INTEGRATED TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 BROOKLYNN CLOSE
Address Line 2	WALTHAM CHASE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO32 2RY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

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)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

74100 - specialised design activities

Company Name History

From incorporation onwards:

BLACKBROOK INTEGRATED TECHNOLOGY LIMITED

Directors

(The company's officers)

MR WILLIAM LAURENCE KNIGHT

(~62 year old English national)

19 BROOKLYNN CLOSE, WALTHAM CHASE, SOUTHAMPTON, HAMPSHIRE, SO32 2RY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/1994

FIONA CORDINGLEY KNIGHT

(British national)

19 BROOKLYNN CLOSE, WALTHAM CHASE, SOUTHAMPTON, HAMPSHIRE, SO32 2RY

Current Secretary

Appointed on 18/11/1994

Shareholders

(Persons of Significant Control)

Mr William Laurence Knight

(~62 year old English national)

19 Brooklynn Close, Waltham Chase, Southampton, Hampshire, SO32 2RY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)