About

Registered Number: 04880958
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA

 

Established in 2003, Black Dog Systems Ltd are based in Worcestershire, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed at Companies House. We don't know the number of employees at Black Dog Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKENSHAW, Wayne Adam James 06 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HARRIS WAKENSHAW, Karen Ann 07 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Karen Ann Harris-Wakenshaw/
1965-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Wayne Adam James Wakenshaw/
1963-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 28 March 2019
PSC04 - N/A 27 February 2019
CH01 - Change of particulars for director 27 February 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 31 August 2016
AAMD - Amended Accounts 11 February 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 03 September 2015
CH03 - Change of particulars for secretary 02 September 2015
CH01 - Change of particulars for director 01 September 2015
CH01 - Change of particulars for director 01 September 2015
AD01 - Change of registered office address 01 September 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 14 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 04 September 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH03 - Change of particulars for secretary 26 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 21 September 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 30 August 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 29 September 2004
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
225 - Change of Accounting Reference Date 21 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.