Company information:
Blick International Systems Limited (No: 00216363)
Status: Active
Incorporated: 22-Sep-1926
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: STEVEN JOHN COSTELLO ( DOB: Oct-1980 From: Mar-2022 )
Current Director: MARK RICHARD SMILEY ( DOB: Aug-1977 From: Jul-2022 )
Current Director: AMIT KUMAR SOOD ( DOB: Mar-1978 From: Jul-2022 )
Current Director: AMIT KUMAR SOOD ( DOB: Mar-1978 From: Jul-2022 )
Current Secretary: STEVEN JOHN COSTELLO ( From: Oct-2013 )
Resigned Director: MATTHEW JAMES COGZELL ( DOB: Jun-1975 From: Sep-2011 To: Feb-2014 )
Resigned Director: RICHARD HAWKE COLLINS ( DOB: Dec-1962 From: Feb-2000 To: Jul-2004 )
Resigned Director: DEAN CHRISTOPHER COOKE ( DOB: Oct-1970 From: Mar-2005 To: Oct-2007 )
Resigned Director: GEORGE COOKE ( DOB: Mar-1947 From: Oct-1991 To: Jan-1999 )
Resigned Director: JOHN MITCHELL COWLEY ( DOB: May-1973 From: Sep-2011 To: Jan-2015 )
Resigned Director: BRUCE QUENTIN GINNEVER ( DOB: Sep-1956 From: Jul-2004 To: Jul-2014 )
Resigned Director: PETER WILLIAM HALLITT ( DOB: Jul-1962 From: Aug-2004 To: Mar-2005 )
Resigned Director: JOHN PETER HELAS ( DOB: May-1968 From: Nov-2016 To: Jul-2017 )
Resigned Director: CORINNE HERZOG ( DOB: Aug-1958 From: Oct-2007 To: Feb-2008 )
Resigned Director: MICHAEL JOHN LEE ( DOB: May-1951 From: Apr-1991 To: Oct-1991 )
Resigned Director: MICHAEL JOHN LEE ( DOB: May-1951 From: Jan-1999 To: Feb-2000 )
Resigned Director: ANDREW STEPHEN LORD ( DOB: Dec-1972 From: Nov-2016 To: Jul-2022 )
Resigned Director: COLIN DAVID MACINNES ( DOB: Nov-1938 From: Jan-1999 To: Sep-2000 )
Resigned Director: STEPHANIE IRENE MERRIFIELD ( DOB: May-1978 From: Jul-2017 To: Mar-2022 )
Resigned Director: GARRY JOHN PEAGAM ( DOB: Sep-1956 From: Sep-2000 To: Aug-2004 )
Resigned Director: ANDREW CYRIL SAUNTSON ( DOB: Aug-1957 From: Oct-1991 To: Jul-1996 )
Resigned Director: MARK RICHARD SMILEY ( DOB: Aug-1977 From: Jan-2015 To: Oct-2016 )
Resigned Director: AMIT KUMAR SOOD ( DOB: Mar-1978 From: Oct-2010 To: Oct-2016 )
Resigned Director: MICHAEL JAMES STICKLAND ( DOB: Dec-1940 From: Oct-1991 To: Jul-1998 )
Resigned Director: SUSAN STUBBS ( DOB: May-1966 From: Jun-2012 To: Oct-2016 )
Resigned Director: JOHN CASEY TRIPP ( DOB: Jan-1962 From: Feb-2008 To: Oct-2011 )
Resigned Director: IVOR WATKINS ( DOB: Aug-1939 From: Oct-1991 To: Feb-1997 )
Resigned Secretary: RICHARD HAWKE COLLINS ( DOB: Dec-1962 From: Sep-1999 To: Jul-2004 )
Resigned Secretary: FRED HAYHURST ( From: Mar-2010 To: Oct-2013 )
Resigned Secretary: ALEX HENDERSON ( From: Jul-2004 To: Oct-2008 )
Resigned Secretary: COLIN DAVID MACINNES ( DOB: Nov-1938 From: Apr-1991 To: Sep-1999 )
Persons of Significant Control:
Blick Dormants Limited, C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)