Blancco (Software) Services Limited

Active08923947 Private limited company
Incorporated
5 March 2014 (12 years)
Previously known as
Blancco Technology Group Ltd (until 4 April 2016)
Regenersis (Software) Services Limited (until 18 December 2015)
Regenersis Services Limited (until 10 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Office 16 Thremhall Park
Start Hill
Bishop’s Stortford
CM22 7WE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2023
American
Born November 1976
Director · Appointed 30 June 2022
British
Born July 1976 (50)
Officer history (8 former)
17 November 2023
Resigned Lorraine Young Company Secretaries Limited as Corporate Secretary
17 November 2023
Resigned Moloney, Adam Paul as Director
17 November 2023
Appointed Ogawa, Satoru Johan as Director
30 June 2022
Appointed Smith, Sarah as Director
30 June 2022
Resigned Bentley, Alan John as Director
1 June 2020
Appointed Bentley, Alan John as Director
23 July 2018
Appointed Moloney, Adam Paul as Director
23 July 2018
Resigned Herrick, Simon Edward as Director
26 March 2018
Resigned Toye, Matias-Leandro Iglesias as Director
3 April 2017
Appointed Toye, Matias-Leandro Iglesias as Director
13 March 2017
Appointed Herrick, Simon Edward as Director
13 March 2017
Resigned Butcher, Keith as Director
31 October 2016
Appointed Butcher, Keith as Director
31 October 2016
Resigned Dhody, Jog as Director
1 October 2014
Appointed Lorraine Young Company Secretaries Limited as Corporate Secretary
1 October 2014
Resigned Toye, Matias-Leandro as Secretary
5 March 2014
Appointed Toye, Matias-Leandro as Secretary
5 March 2014
Appointed Dhody, Jog as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05113820

Holdings 1

Companies where Blancco (Software) Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Other filing
14 April 2026Other filing
14 April 2026Accounts filing
14 April 2026Audit exemption subsidiary accounts30 June 2025
10 March 2026Confirmation statement with no updates5 March 2026
Show all recent filings

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