BLEEP (UK) PLC
GRANITE HOUSE, GRANITE WAY, SYSTON LE7 1PL- Active
- Public Limited Company
- Company No. 02836596
- Last Updated: 01 Mar 2024
Company Profile
BLEEP (UK) PLC was incorporated on Thursday, July 15, 1993 as a Public Limited Company with registered address in SYSTON. BLEEP (UK) PLC has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Public Limited Company has been operating for 31 years 7 months and 8 days.
| Name | BLEEP (UK) PLC |
|---|---|
| Company number | 02836596 |
| Company type | Public Limited Company |
| Incorporation date | 15 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANITE HOUSE GRANITE WAY SYSTON LE7 1PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Payments U.K. Ltd Granite Way, LE7 1PL |
Dates: Friday, January 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Peter Wellman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 17, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BLEEP (UK) PLC | 15 Jul 1993 |