BLEEP (UK) PLC
Active - Accounts Filed
General Information
NAME
BLEEP (UK) PLC
COMPANY NUMBER
02836596
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
15/07/1993
(31 years and 5 months old)
WEBSITE
www.bleepplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/1993
22/03/2001
EPOS PLC
LEICESTER
LE7 1PL
Telephone: 01414298229
TPS: No
Granite House Granite Way
Syston
Leicester LE7 1PL
Leicester
LE7 1PL
Unit 730
Tudor Estate
Abbey Road
London
NW10 7UN
Telephone: 2524230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PAYMENTS U.K. LTD | Active - Accounts Filed | View Report |
| BLEEP (UK) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 07/11/2024 | CITYCAS SECRETARIES LIMITED (915322942) has left the board |
| 07/11/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (932899478) Appointed |
Credit Risk Overview
Want to learn more about BLEEP (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLEEP (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLEEP (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2020 - Present (4 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
03/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 151 |
View Report |
|
15/07/1993 - 15/11/1995 (2 years and 4 months) Born in Feb 1951 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PAYMENTS INC | N/A | N/A |
| GLOBAL PAYMENTS ACQUISITION CORP 2 SARL | N/A | N/A |
| GLOBAL PAYMENTS ACQUISITION CORPORATION | N/A | N/A |
| GLOBAL PAYMENTS - REALEX PAYMENTS HOLDING LIMITED | N/A | N/A |
| PAY AND SHOP LIMITED | N/A | N/A |
| PAY AND SHOP LIMITED | N/A | N/A |
| GLOBAL PAYMENTS U.K. LTD | Active - Accounts Filed | View Report |
| BLEEP (UK) PLC | Active - Accounts Filed | View Report |
| GLOBAL PAYMENTS U.K. 2 LTD | Non-Trading | View Report |
| GLOBAL TECHNOLOGY UK, 2 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 07/11/2024 | CITYCAS SECRETARIES LIMITED (915322942) has left the board |
| 07/11/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (932899478) Appointed |
| 12/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Nicholas Brian Corrigan (930597263) Appointed |
| 27/02/2023 | Christopher Kevin Davies (925797528) has left the board |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 20/11/2020 | Change in Reg. Office |
| 01/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 31/01/2020 | Chris Davies (926637886) has left the board |
| 31/01/2020 | David Green (926637870) has left the board |
| 31/01/2020 | New Board Member Christopher Kevin Davies (925797528) Appointed |
| 31/01/2020 | New Board Member David Lawrence Green (919321131) Appointed |
| 24/01/2020 | New Board Member David Green (926637870) Appointed |
| 24/01/2020 | New Board Member Chris Davies (926637886) Appointed |
| 24/01/2020 | Sam Martin Murray (919429962) has left the board |
| 24/01/2020 | Gordon Bolton (912104751) has left the board |
| 24/01/2020 | John Peter Wellman (916663194) has left the board |
| 24/01/2020 | Srdan Kulisic (907547893) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 27/07/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 26/01/2015 | New Board Member Sam Martin Murray (919429962) Appointed |
| 26/01/2015 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/09/2012 | New Confirmation Statement filed |
| 19/09/2012 | John Peter Wellman has left the board |
| 19/09/2012 | New Board Member John Wellman Appointed |
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