BLACKSTONE INTEGRATED SOLUTIONS LIMITED
TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE SS17 0JU- Active
- Private Limited Company
- Company No. 07491519
- Last Updated: 01 Mar 2024
Company Profile
BLACKSTONE INTEGRATED SOLUTIONS LIMITED was incorporated on Thursday, January 13, 2011 as a Private Limited Company with registered address in STANFORD LE HOPE. BLACKSTONE INTEGRATED SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 9 months and 26 days.
| Name | BLACKSTONE INTEGRATED SOLUTIONS LIMITED |
|---|---|
| Company number | 07491519 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE SS17 0JU |
|---|---|
| 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 |
|---|---|
| Ms Maria Anne Wicks Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Terry William Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against BLACKSTONE INTEGRATED SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLACKSTONE INTEGRATED SOLUTIONS LIMITED | 13 Jan 2011 |