BLANCCO TECHNOLOGY GROUP LIMITED
05113820 · Active · Ltd · 22 yrs · Bishop’S Stortford
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 11 May 2027 (last filed 27 Apr 2026).
Next accounts
31 Mar 2027
Next confirmation
11 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BLANCCO TECHNOLOGY GROUP LIMITED
05113820Active· Ltd· England Wales· 2004-04-27Incorporated 2004-04-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DIFRUSCIO, Rocco Louis· DirectorAppointed 2024-12-01
- JONES, Matthew Craig· DirectorResigned 2024-12-01
- LORRAINE YOUNG COMPANY SECRETARIES LIMITED· Corporate SecretaryResigned 2023-12-31
- OGAWA, Satoru Johan· DirectorAppointed 2023-11-17
DIFRUSCIO, Rocco Louis
Director
- Appointed
- 2024-12-01
- Nationality
- American
- Residence
- United States
- Born
- 06/1972
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OGAWA, Satoru Johan
Director
- Appointed
- 2023-11-17
- Nationality
- American
- Residence
- United States
- Born
- 11/1976
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CROCKER, Arthur Rupert
Secretary
- Appointed
- 2004-08-26
- Resigned
- 2007-05-31
- Nationality
- British
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GILBERT, David Samuel
Secretary
- Appointed
- 2009-01-07
- Resigned
- 2009-01-07
- Nationality
- British
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TEMPLE, John Nicholas
Secretary
- Appointed
- 2007-05-31
- Resigned
- 2010-07-01
- Nationality
- British
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WEATHERALL, Sally
Secretary
- Appointed
- 2010-07-01
- Resigned
- 2011-05-31
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-04-27
- Resigned
- 2004-08-26
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LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-08-15
- Resigned
- 2023-12-31
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PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2011-06-01
- Resigned
- 2014-08-15
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BLIN, Frank
Director
- Appointed
- 2014-12-01
- Resigned
- 2023-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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BRADSHAW, Kevin Michael
Director
- Appointed
- 2012-01-31
- Resigned
- 2013-04-25
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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BUTCHER, Keith
Director
- Appointed
- 2016-10-19
- Resigned
- 2017-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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CLAWSON, Pat Joseph
Director
- Appointed
- 2015-10-01
- Resigned
- 2017-09-04
- Nationality
- American
- Residence
- United States
- Born
- 05/1964
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CROCKER, Arthur Rupert
Director
- Appointed
- 2004-08-26
- Resigned
- 2007-03-30
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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DHODY, Jog
Director
- Appointed
- 2012-03-21
- Resigned
- 2016-10-19
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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GILBERT, David Samuel
Director
- Appointed
- 2009-01-07
- Resigned
- 2011-02-08
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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HERRICK, Simon Edward
Director
- Appointed
- 2017-03-14
- Resigned
- 2018-07-23
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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HEWITT, Jeffrey Lindsey
Director
- Appointed
- 2007-11-01
- Resigned
- 2011-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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HOLLAND, David Alan
Director
- Appointed
- 2005-03-07
- Resigned
- 2011-02-08
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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JONES, Matthew Craig
Director
- Appointed
- 2018-03-28
- Resigned
- 2024-12-01
- Nationality
- American
- Residence
- United States
- Born
- 01/1960
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KELHAM, David William
Director
- Appointed
- 2010-06-07
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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KELHAM, David William
Director
- Appointed
- 2007-03-21
- Resigned
- 2010-06-07
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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LEE, Andrew Stephen
Director
- Appointed
- 2011-02-08
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MICHEL, Catherine Elisa
Director
- Appointed
- 2020-01-01
- Resigned
- 2023-11-17
- Nationality
- American
- Residence
- England
- Born
- 12/1971
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MOLONEY, Adam Paul
Director
- Appointed
- 2018-07-23
- Resigned
- 2023-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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PEACOCK, Matthew Roy
Director
- Appointed
- 2011-02-28
- Resigned
- 2017-03-14
- Nationality
- British
- Residence
- Italy
- Born
- 09/1961
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PEACOCK, Michael William
Director
- Appointed
- 2011-02-08
- Resigned
- 2014-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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POWELL, Ian Donald
Director
- Appointed
- 2015-10-01
- Resigned
- 2016-04-04
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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ROGERSON, Philip Graham
Director
- Appointed
- 2017-03-14
- Resigned
- 2021-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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RUSSELL, Thomas Alexander
Director
- Appointed
- 2011-03-08
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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SHIELDS, Gordon Sydney
Director
- Appointed
- 2004-08-26
- Resigned
- 2008-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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SHIELDS, Stephen Andrew
Director
- Appointed
- 2004-08-31
- Resigned
- 2007-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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SKELTON, Thomas Kevin
Director
- Appointed
- 2015-10-01
- Resigned
- 2023-11-17
- Nationality
- American
- Residence
- United States
- Born
- 11/1960
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STOKES, Gary Martin
Director
- Appointed
- 2007-01-24
- Resigned
- 2011-03-08
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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WILSON, Jeremy Michael Charles
Director
- Appointed
- 2010-06-07
- Resigned
- 2012-03-21
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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WOODWARD, Kathleen
Director
- Appointed
- 2004-08-26
- Resigned
- 2006-06-27
- Nationality
- British
- Born
- 08/1952
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WOODWARD, Robert Stanley Lawrence
Director
- Appointed
- 2013-06-01
- Resigned
- 2023-11-17
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1959
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-04-27
- Resigned
- 2004-08-26
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2004-04-27
- Resigned
- 2004-08-26
See every company they're a director of →