BLACKBERRY UK LIMITED
Active - Accounts Filed
General Information
NAME
BLACKBERRY UK LIMITED
COMPANY NUMBER
04022422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
22/06/2000
(24 years and 5 months old)
WEBSITE
www.blackberry.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
22/06/2000
18/07/2013
RESEARCH IN MOTION UK LIMITED
LONDON
WC2B 5AH
Telephone: 01753667000
TPS: No
16 Great Queen Street
LONDON
WC2B 5AH
The Pearce Building
West Street
Maidenhead
Berkshire
SL6 1RL
Telephone: 667000
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 |
|---|---|---|
| BLACKBERRY LTD | N/A | N/A |
| BLACKBERRY UK LIMITED | Active - Accounts Filed | View Report |
| ENCRIPTION HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACKBERRY UK LIMITED?
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 BLACKBERRY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKBERRY UK LIMITED?
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 |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2000 - 14/09/2004 (4 years and 2 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/06/2000 - 14/09/2004 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKBERRY LTD | N/A | N/A |
| BLACKBERRY UK LIMITED | Active - Accounts Filed | View Report |
| ENCRIPTION HOLDINGS LIMITED | Company is dissolved | View Report |
| ENCRIPTION IRELAND LIMITED | N/A | N/A |
| CYLANCE INC | N/A | N/A |
| CYLANCE IRELAND LIMITED | N/A | N/A |
| CYLANCE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | Gregory Best (918919585) has left the board |
| 06/06/2023 | New Company Secretary Fraser Deziel (930972884) Appointed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | Nicola Ann Spohrer (916253723) has left the board |
| 02/06/2022 | New Board Member Nicola Ann Spohrer (916253723) Appointed |
| 15/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 23/10/2019 | Steven Capelli (921743047) has left the board |
| 23/10/2019 | Satwinder Rai (919851165) has left the board |
| 23/10/2019 | New Board Member Keith Lee Bennett (926360141) Appointed |
| 23/10/2019 | New Board Member Jay Peng Chai (926360135) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 30/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Board Member Steven Capelli (921743047) Appointed |
| 01/11/2016 | James Yersh (916340300) has left the board |
| 12/07/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 17/06/2015 | New Board Member Satwinder Rai (919851165) Appointed |
| 04/06/2015 | Jennifer Ramsey-Armorer (918919549) has left the board |
| 28/04/2015 | New Accounts filed |
| 10/07/2014 | New Board Member Jennifer Ramsey-Armorer (918919549) Appointed |
| 10/07/2014 | New Company Secretary Gregory Best (918919585) Appointed |
| 30/06/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 10/12/2013 | James Yersh (918329480) has left the board |
| 10/12/2013 | New Board Member James Yersh (916340300) Appointed |
| 03/12/2013 | Brian Bidulka (913778936) has left the board |
| 03/12/2013 | New Board Member James Yersh (918329480) Appointed |
| 29/07/2013 | Tessa Louise Smillie (914984920) has left the board |
| 25/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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