About

Registered Number: 07942253
Date of Incorporation: 09/02/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: 54 Portland Place, London, W1B 1DY,

 

Founded in 2012, Blackline Systems Ltd are based in London, it has a status of "Active". The organisation has 8 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN-PRAGER, Karole 21 August 2015 - 1
PARTIN, Mark 21 August 2015 - 1
VILLANOVA, Patrick Douglas 28 February 2020 - 1
BEST, Charles 09 February 2012 21 August 2015 1
RAUCH, Michael 09 February 2012 21 August 2015 1
SPANICCIATI, Mario 09 February 2012 28 February 2020 1
Secretary Name Appointed Resigned Total Appointments
MORGAN-PRAGER, Karole 21 August 2015 - 1
RAUCH, Michael 09 February 2012 21 August 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 28 February 2020
TM01 - Termination of appointment of director 28 February 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 18 February 2020
AD01 - Change of registered office address 02 July 2019
PSC08 - N/A 21 February 2019
CS01 - N/A 21 February 2019
PSC07 - N/A 21 February 2019
PSC07 - N/A 21 February 2019
PSC07 - N/A 21 February 2019
AA - Annual Accounts 05 November 2018
AD01 - Change of registered office address 31 August 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 06 February 2018
DISS40 - Notice of striking-off action discontinued 09 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 12 February 2016
CH01 - Change of particulars for director 10 February 2016
AA - Annual Accounts 23 October 2015
AP01 - Appointment of director 28 August 2015
AP01 - Appointment of director 28 August 2015
AP03 - Appointment of secretary 27 August 2015
TM01 - Termination of appointment of director 25 August 2015
TM02 - Termination of appointment of secretary 25 August 2015
TM01 - Termination of appointment of director 25 August 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 07 February 2014
CH01 - Change of particulars for director 08 January 2014
CH01 - Change of particulars for director 08 January 2014
AA - Annual Accounts 30 September 2013
AA01 - Change of accounting reference date 21 May 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 05 February 2013
CH03 - Change of particulars for secretary 04 February 2013
CH01 - Change of particulars for director 04 February 2013
RESOLUTIONS - N/A 18 July 2012
MEM/ARTS - N/A 18 July 2012
MG01 - Particulars of a mortgage or charge 14 July 2012
NEWINC - New incorporation documents 09 February 2012

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 10 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.