Company information:
Blackline Systems Limited (No: 07942253)
Address: 33 CHARLOTTE STREET, LONDON, W1T 1RR, ENGLAND
Status: Active
Incorporated: 02-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: KAROLE MORGAN-PRAGER ( DOB: Jun-1962 From: Aug-2015 )
Current Director: PATRICK DOUGLAS VILLANOVA ( DOB: Aug-1977 From: Feb-2020 )
Current Secretary: KAROLE MORGAN-PRAGER ( From: Aug-2015 )
Resigned Director: CHARLES BEST ( From: Feb-2012 To: Aug-2015 )
Resigned Director: MARK PARTIN ( DOB: Jan-1968 From: Aug-2015 To: Jan-2023 )
Resigned Director: MICHAEL RAUCH ( From: Feb-2012 To: Aug-2015 )
Resigned Director: MARIO SPANICCIATI ( DOB: Aug-1980 From: Feb-2012 To: Feb-2020 )
Resigned Secretary: BROUGHTON SECRETARIES LIMITED ( From: Feb-2021 To: Jan-2024 )
Resigned Secretary: MICHAEL RAUCH ( From: Feb-2012 To: Aug-2015 )
Persons of Significant Control:
Blackline Inc, 21300 Victory Blvd. 12th Floor, Woodland Hills, Ca 91367, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-07)
Hollie Haynes Moore, 2775 Sand Hill Road, Suite 100, Menlo Park, California, CA 94025, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-21)
John Brennan, 2775 Sand Hill Road, Suite 100, Menlo Park, California, CA 94025, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-21)
Jason Babcoke, 2775 Sand Hill Road, Suite 100, Menlo Park, California, CA 94025, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-21)