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BLICK TELEFUSION COMMUNICATIONS LIMITED (01476705)

BLICK TELEFUSION COMMUNICATIONS LIMITED (01476705) is an active UK company. incorporated on 1 February 1980. with registered office in Rotherham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BLICK TELEFUSION COMMUNICATIONS LIMITED has been registered for 46 years.

Company Number
01476705
Status
active
Type
ltd
Incorporated
1 February 1980
Age
46 years
Address
C/O Stanley Black & Decker Hellaby Lane, Rotherham, S66 8HN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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BLICK TELEFUSION COMMUNICATIONS LIMITED

BLICK TELEFUSION COMMUNICATIONS LIMITED is an active company incorporated on 1 February 1980 with the registered office located in Rotherham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BLICK TELEFUSION COMMUNICATIONS LIMITED was registered 46 years ago.(SIC: 99999)

Status

active

Active since 46 years ago

Company No

01476705

LTD Company

Age

46 Years

Incorporated 1 February 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 8 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026

Previous Company Names

BLICK COMMUNICATION SYSTEMS LIMITED
From: 4 May 1990To: 16 September 1992
BLICK COMMUNICATIONS GROUP LIMITED
From: 14 December 1987To: 4 May 1990
ITR EXEL ELECTRONICS (1980) LIMITED
From: 1 February 1980To: 14 December 1987
Contact
Address

C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham, S66 8HN,

Previous Addresses

270 Bath Road Slough Berkshire SL1 4DX United Kingdom
From: 19 November 2021To: 17 June 2023
Stanley House Bramble Road Swindon Wilts SN2 8ER
From: 1 February 1980To: 19 November 2021
Timeline

21 key events • 2010 - 2022

Funding Officers Ownership
Director Joined
Oct 10
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Mar 14
Director Left
Jul 14
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

233

Change Person Director Company With Change Date
21 November 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 May 2025
CH03Change of Secretary Details
Change To A Person With Significant Control
17 March 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 June 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 May 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
25 July 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2022
AP01Appointment of Director
Change Person Director Company With Change Date
23 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2021
CH01Change of Director Details
Change To A Person With Significant Control
22 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
19 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
30 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2016
AR01AR01
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 July 2016
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
20 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
11 September 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
19 March 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
19 March 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Change Person Secretary Company With Change Date
8 July 2013
CH03Change of Secretary Details
Change Sail Address Company With Old Address
9 October 2012
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
8 October 2012
AD03Change of Location of Company Records
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
29 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2012
AR01AR01
Appoint Person Director Company With Name
29 June 2012
AP01Appointment of Director
Termination Director Company With Name
29 June 2012
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Move Registers To Registered Office Company
20 June 2011
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
20 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
20 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
13 September 2010
AAAnnual Accounts
Move Registers To Sail Company
23 August 2010
AD03Change of Location of Company Records
Change Sail Address Company
23 August 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Appoint Person Secretary Company With Name
15 March 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
21 October 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
363aAnnual Return
Legacy
4 April 2008
288aAppointment of Director or Secretary
Legacy
5 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 February 2008
AAAnnual Accounts
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
288bResignation of Director or Secretary
Legacy
30 April 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
4 May 2006
363aAnnual Return
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
30 January 2006
287Change of Registered Office
Legacy
3 November 2005
244244
Legacy
4 May 2005
363sAnnual Return (shuttle)
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
20 January 2005
395Particulars of Mortgage or Charge
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
30 December 2004
155(6)b155(6)b
Legacy
30 December 2004
155(6)a155(6)a
Auditors Resignation Company
13 October 2004
AUDAUD
Legacy
16 September 2004
288aAppointment of Director or Secretary
Legacy
16 September 2004
288bResignation of Director or Secretary
Legacy
17 August 2004
288bResignation of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Full
5 August 2004
AAAnnual Accounts
Legacy
10 May 2004
363aAnnual Return
Legacy
31 October 2003
88(3)88(3)
Legacy
31 October 2003
88(2)R88(2)R
Legacy
23 October 2003
123Notice of Increase in Nominal Capital
Resolution
23 October 2003
RESOLUTIONSResolutions
Resolution
23 October 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 August 2003
AAAnnual Accounts
Legacy
14 May 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
10 April 2003
AUDAUD
Accounts With Accounts Type Full
30 July 2002
AAAnnual Accounts
Legacy
30 April 2002
363sAnnual Return (shuttle)
Legacy
26 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Legacy
31 May 2001
363aAnnual Return
Accounts With Accounts Type Full
18 May 2001
AAAnnual Accounts
Legacy
17 October 2000
287Change of Registered Office
Legacy
20 July 2000
288bResignation of Director or Secretary
Legacy
30 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 2000
AAAnnual Accounts
Legacy
18 February 2000
288cChange of Particulars
Legacy
3 February 2000
288aAppointment of Director or Secretary
Legacy
7 October 1999
288aAppointment of Director or Secretary
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
9 June 1999
288bResignation of Director or Secretary
Legacy
6 May 1999
363aAnnual Return
Accounts With Accounts Type Full
15 April 1999
AAAnnual Accounts
Legacy
31 January 1999
288bResignation of Director or Secretary
Legacy
15 December 1998
288aAppointment of Director or Secretary
Legacy
30 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 July 1998
AAAnnual Accounts
Legacy
3 June 1998
288bResignation of Director or Secretary
Legacy
3 June 1998
288bResignation of Director or Secretary
Legacy
3 June 1998
288bResignation of Director or Secretary
Legacy
21 May 1998
363aAnnual Return
Legacy
21 May 1998
288cChange of Particulars
Legacy
14 April 1998
288bResignation of Director or Secretary
Legacy
27 January 1998
288cChange of Particulars
Legacy
16 October 1997
288bResignation of Director or Secretary
Legacy
16 October 1997
288aAppointment of Director or Secretary
Legacy
2 June 1997
363aAnnual Return
Legacy
2 June 1997
288cChange of Particulars
Accounts With Accounts Type Full
20 May 1997
AAAnnual Accounts
Legacy
20 September 1996
288288
Legacy
17 July 1996
288288
Auditors Resignation Company
4 June 1996
AUDAUD
Legacy
1 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 March 1996
AAAnnual Accounts
Legacy
6 October 1995
288288
Legacy
23 May 1995
288288
Legacy
3 May 1995
288288
Accounts With Accounts Type Full
3 May 1995
AAAnnual Accounts
Legacy
2 May 1995
363sAnnual Return (shuttle)
Legacy
28 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 December 1994
288288
Resolution
21 September 1994
RESOLUTIONSResolutions
Resolution
21 September 1994
RESOLUTIONSResolutions
Resolution
21 September 1994
RESOLUTIONSResolutions
Legacy
5 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 April 1994
AAAnnual Accounts
Certificate Capital Reduction Share Premium
28 March 1994
CERT19CERT19
Court Order
25 March 1994
OCOC
Memorandum Articles
3 March 1994
MEM/ARTSMEM/ARTS
Resolution
3 March 1994
RESOLUTIONSResolutions
Resolution
3 March 1994
RESOLUTIONSResolutions
Resolution
3 March 1994
RESOLUTIONSResolutions
Resolution
3 March 1994
RESOLUTIONSResolutions
Legacy
3 March 1994
88(2)R88(2)R
Legacy
3 March 1994
123Notice of Increase in Nominal Capital
Legacy
28 January 1994
288288
Legacy
28 January 1994
288288
Legacy
5 May 1993
363sAnnual Return (shuttle)
Legacy
1 April 1993
288288
Accounts With Accounts Type Full
24 March 1993
AAAnnual Accounts
Legacy
21 September 1992
288288
Certificate Change Of Name Company
15 September 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 August 1992
288288
Accounts With Accounts Type Full
8 May 1992
AAAnnual Accounts
Legacy
8 May 1992
363b363b
Legacy
14 February 1992
288288
Legacy
14 January 1992
288288
Legacy
16 October 1991
288288
Legacy
28 July 1991
288288
Legacy
11 July 1991
88(2)R88(2)R
Legacy
11 July 1991
123Notice of Increase in Nominal Capital
Resolution
11 July 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 July 1991
AAAnnual Accounts
Legacy
29 May 1991
363x363x
Legacy
29 May 1991
288288
Legacy
29 May 1991
288288
Accounts With Accounts Type Full
14 August 1990
AAAnnual Accounts
Legacy
14 August 1990
363363
Certificate Change Of Name Company
3 May 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 April 1990
288288
Legacy
17 April 1990
288288
Legacy
21 January 1990
288288
Legacy
21 January 1990
288288
Legacy
10 January 1990
288288
Legacy
19 October 1989
88(3)88(3)
Legacy
19 October 1989
88(3)88(3)
Legacy
11 October 1989
123Notice of Increase in Nominal Capital
Legacy
11 October 1989
88(2)C88(2)C
Resolution
29 September 1989
RESOLUTIONSResolutions
Resolution
14 September 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
10 August 1989
AAAnnual Accounts
Legacy
10 August 1989
363363
Accounts With Made Up Date
25 October 1988
AAAnnual Accounts
Legacy
25 October 1988
363363
Legacy
10 August 1988
288288
Legacy
21 December 1987
288288
Legacy
21 December 1987
288288
Legacy
21 December 1987
288288
Legacy
21 December 1987
288288
Certificate Change Of Name Company
11 December 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 December 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
11 August 1987
AAAnnual Accounts
Legacy
11 August 1987
363363
Legacy
4 June 1987
288288
Legacy
3 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 July 1986
363363
Accounts With Accounts Type Dormant
19 June 1986
AAAnnual Accounts