BLISSTECH SOLUTIONS LTD
BLISSTECH SOLUTIONS LTD is an active private limited company, incorporated on 2 July 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on Love Lane, Kidderminster. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. BLISSTECH SOLUTIONS LTD has two previous names, the most recent of which was YARRANTON LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08125391 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/07/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CLEOBURY COUNTRY CENTRE LOVE LANE |
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| Address Line 2 | CLEOBURY MORTIMER |
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| Post Town | KIDDERMINSTER |
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| Country | ENGLAND |
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| Postcode | DY14 8PE |
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Accounts
| Accounting Reference Date | 30th July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 16/07/2024 |
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| Last Made Up Date | 02/07/2023 |
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Return
| Next Due Date | 30/07/2016 |
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| Last Made Up Date | 02/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 17/07/2020 onwards:
BLISSTECH SOLUTIONS LTD
From 02/03/2015 to 17/07/2020:
YARRANTON LIMITED
Prior to 02/03/2015:
MOO MOO WEB SERVICES LIMITED
Directors
(The company's officers)
MR MATTHEW PETER YARRANTON
(~50 year old British national)
3 TENBURY ROAD, CLEOBURY MORTIMER, KIDDERMINSTER, SHROPSHIRE, DY14 8RB, ENGLAND
- Current Director
- Gives occupation as IT SERVICES
- Usually resident in ENGLAND
Appointed on 02/07/2012
MR MATTHEW PETER YARRANTON
CLEOBURY COUNTRY CENTRE LOVE LANE, CLEOBURY MORTIMER, KIDDERMINSTER, DY14 8PE, ENGLAND
Appointed on 01/06/2015
Shareholders
(Persons of Significant Control)
Mr Matthew Yarranton
(~50 year old British national)
Cleobury Country Centre, Love Lane, Cleobury Mortimer, Kidderminster, DY14 8PE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Gayle Yarranton
(~51 year old British national)
Cleobury Country Centre, Love Lane, Cleobury Mortimer, Kidderminster, DY14 8PE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ISPANIEL LTD
- MR MATTHEW PETER YARRANTON
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)
BLISSTECH SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, DY14 8PE.
Map of BLISSTECH SOLUTIONS LTD at local scale
Map of BLISSTECH SOLUTIONS LTD at district scale
