Blink Tyler Limited

Active06540444 Private limited company
Incorporated
20 March 2008 (18 years)
Previously known as
Blink Medical Limited (until 1 February 2012)
R P T Holdings Limited (until 30 June 2011)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jason Christian Abair
Derek Chaves
Accounts type
Small
Region
South West
Address
Eagle Tower
Montpellier Drive
Cheltenham
GL50 1TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born June 1983 (43)
Abair, Jason Christian
Director · Appointed 8 April 2025
American
Born September 1973 (53)
Chaves, Derek
Director · Appointed 8 April 2025
American
Born April 1977 (49)
Lucier, Gregory Thomas
Director · Appointed 8 April 2025
American
Born May 1964 (62)
Officer history (9 former)
16 September 2025
Appointed Burridge, Rebecca Louise as Director
16 September 2025
Resigned Mullins, Laura Joanne as Director
16 April 2025
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
8 April 2025
Appointed Abair, Jason Christian as Director
8 April 2025
Appointed Chaves, Derek as Director
8 April 2025
Appointed Lucier, Gregory Thomas as Director
8 April 2025
Resigned Burmeister Iv, Henry Augustus as Director
25 May 2023
Appointed Burmeister Iv, Henry Augustus as Director
25 May 2023
Appointed Mullins, Laura Joanne as Director
25 May 2023
Resigned Tyler, Roger Paul as Director
25 May 2023
Resigned Testa, Thomas Benjamin as Director
17 January 2022
Resigned Earley, Robert Eugene as Director
17 January 2022
Resigned Blazejewski, Stephen as Director
17 January 2022
Appointed Testa, Thomas Benjamin as Director
19 July 2021
Appointed Blazejewski, Stephen as Director
31 December 2020
Resigned Fletcher, Mark Joseph as Director
2 July 2018
Appointed Fletcher, Mark Joseph as Director
2 July 2018
Appointed Earley, Robert Eugene as Director
2 July 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 July 2018
Resigned Tyler, Charlotte Jane as Secretary
20 March 2008
Appointed Tyler, Charlotte Jane as Secretary
20 March 2008
Appointed Tyler, Roger Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11436330

Holdings 1

Companies where Blink Tyler Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 July 2018
Ceased Roger Paul Tyler — Has significant influence or control

Financials

Net Assets
£150,369
no change

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 £150,369 £150,369
Balance sheet detail
20212020
Fixed Assets£325,000£325,000
Creditors (< 1 year)£174,631£174,631
Net Current Assets(£174,631)(£174,631)
Net Assets£150,369£150,369
Shareholder Funds£150,369£150,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a small company31 December 2025

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