About

Registered Number: 02498956
Date of Incorporation: 03/05/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ

 

Blenheim Software Ltd was founded on 03 May 1990 and has its registered office in Banstead in Surrey, it's status is listed as "Active". Turner, Hayley, Turner, Murray Cameron, Turner, Ian Stuart, Turner, Julia Ann, Stannard, Eric John are the current directors of the business. 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
TURNER, Murray Cameron N/A - 1
STANNARD, Eric John N/A 11 July 1997 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Hayley 20 February 2017 - 1
TURNER, Ian Stuart 01 December 2005 20 February 2017 1
TURNER, Julia Ann 11 July 1997 01 December 2005 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 25 March 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 03 April 2017
AA - Annual Accounts 27 February 2017
AP03 - Appointment of secretary 27 February 2017
TM02 - Termination of appointment of secretary 27 February 2017
CH01 - Change of particulars for director 09 November 2016
CH01 - Change of particulars for director 08 November 2016
AR01 - Annual Return 30 March 2016
CH01 - Change of particulars for director 24 March 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 31 March 2006
287 - Change in situation or address of Registered Office 31 March 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 05 April 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 06 December 2000
287 - Change in situation or address of Registered Office 24 July 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 04 January 1999
363s - Annual Return 23 April 1998
288b - Notice of resignation of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
AA - Annual Accounts 02 September 1997
225 - Change of Accounting Reference Date 03 August 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 27 March 1996
RESOLUTIONS - N/A 25 March 1996
RESOLUTIONS - N/A 25 March 1996
123 - Notice of increase in nominal capital 25 March 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 31 March 1995
AA - Annual Accounts 25 July 1994
363s - Annual Return 20 April 1994
AA - Annual Accounts 01 September 1993
363s - Annual Return 13 May 1993
RESOLUTIONS - N/A 02 September 1992
RESOLUTIONS - N/A 02 September 1992
RESOLUTIONS - N/A 02 September 1992
AA - Annual Accounts 02 September 1992
123 - Notice of increase in nominal capital 02 September 1992
363b - Annual Return 22 April 1992
AA - Annual Accounts 27 August 1991
363b - Annual Return 22 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 October 1990
288 - N/A 06 June 1990
287 - Change in situation or address of Registered Office 06 June 1990
NEWINC - New incorporation documents 03 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.