BLIGHTER SURVEILLANCE SYSTEMS LIMITED
BLIGHTER SURVEILLANCE SYSTEMS LIMITED is an active private limited company, incorporated on 15 October 2015. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on London Road, Saffron Walden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLIGHTER SURVEILLANCE SYSTEMS LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
Company Number | 09826773 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ICENI HOUSE LONDON ROAD |
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Address Line 2 | GREAT CHESTERFORD |
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Post Town | SAFFRON WALDEN |
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Country | ENGLAND |
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Postcode | CB10 1NY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company Name History
From incorporation onwards:
BLIGHTER SURVEILLANCE SYSTEMS LIMITED
Directors
(The company's officers)
MR TIMOTHY JACKSON
(~65 year old British national)
ICENI HOUSE LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, CB10 1NY, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 18/05/2022
MR JAMES AUGUSTINE LONG
(~53 year old British national)
ICENI HOUSE LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, CB10 1NY, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 19/05/2022
MR IAN ANDREW MURPHY
(~65 year old British national)
ICENI HOUSE LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, CB10 1NY, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 18/05/2022
MR MARK RADFORD
(~60 year old British national)
ICENI HOUSE LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, CB10 1NY, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 15/04/2016
DR COLIN RICHARD SMITHERS
(~65 year old British national)
ICENI HOUSE LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, CB10 1NY, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 18/05/2022
Shareholders
(Persons of Significant Control)
Dr Colin Richard Smithers
(~65 year old British national)
Iceni House, London Road, Great Chesterford, Saffron Walden, CB10 1NY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Timothy Jackson
(~65 year old British national)
Iceni House, London Road, Great Chesterford, Saffron Walden, CB10 1NY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Andrew Murphy
(~65 year old British national)
Iceni House, London Road, Great Chesterford, Saffron Walden, CB10 1NY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR TIMOTHY JACKSON
- MR IAN ANDREW MURPHY
LONDON ROAD APARTMENTS (GREAT CHESTERFORD) MANAGEMENT COMPANY LIMITED
- MR TIMOTHY JACKSON
- MR IAN ANDREW MURPHY
PLEXTEK CAMPUS LIMITED
- MR TIMOTHY JACKSON
- MR IAN ANDREW MURPHY
- MR TIMOTHY JACKSON
- MR IAN ANDREW MURPHY
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)
BLIGHTER SURVEILLANCE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB10 1NY.
Map of BLIGHTER SURVEILLANCE SYSTEMS LIMITED at local scale
Map of BLIGHTER SURVEILLANCE SYSTEMS LIMITED at district scale
More Companies in CB10 1NY
Other companies with registered offices in CB10 1NY:
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)