BLACK DOG SYSTEMS LIMITED

THE COURTYARD, 19 HIGH STREET, PERSHORE  WR10 1AA
  • Active
  • Private Limited Company
  • Company No. 04880958
  • Last Updated: 01 Jun 2023

Company Profile

BLACK DOG SYSTEMS LIMITED was incorporated on Thursday, August 28, 2003 as a Private Limited Company with registered address in PERSHORE. BLACK DOG SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years and 23 days.

Name BLACK DOG SYSTEMS LIMITED
Company number 04880958
Company type Private Limited Company
Incorporation date 28 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address THE COURTYARD
19 HIGH STREET
PERSHORE
WR10 1AA
Country Of Origin

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
Mrs Karen Ann Harris-Wakenshaw Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Wayne Adam James Wakenshaw Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-264 days left)
Latest accounts 31 March 2022
Next confirmation statement due 25 September 2016
Last confirmation statement dated 28 August 2015

Mortgages

No mortgages have been registered against BLACK DOG SYSTEMS LIMITED.

Previous Names

Name Change Date
BLACK DOG SYSTEMS LIMITED 28 Aug 2003