Introduction
Watch Company
B
BLACKCORE TECHNOLOGIES LTD
BLACKCORE TECHNOLOGIES LTD is an active company incorporated on 24 October 2023 with the registered office located in Bristol. The company operates in the Manufacturing sector, specifically engaged in manufacture of computers and peripheral equipment. BLACKCORE TECHNOLOGIES LTD was registered 2 years ago.(SIC: 26200)
Status
active
Active since 2 years ago
Company No
15232394
LTD Company
Age
2 Years
Incorporated 24 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 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
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
1 Vertex Park South Emersons Green Bristol, BS16 7LB,
Previous Addresses
3 Vertex Park South Emersons Green Bristol BS16 7LB England
From: 24 October 2023To: 8 January 2026
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OSMOND, David Neil
ActiveVertex Park South, BristolBS16 7LB
Born June 1960
Director
Appointed 24 Jan 2025
OSMOND, David Neil
Vertex Park South, BristolBS16 7LB
Born June 1960
Director
24 Jan 2025
Active
ROGERS, Nicholas George
ActiveVertex Park South, BristolBS16 7LB
Born September 1970
Director
Appointed 24 Oct 2023
ROGERS, Nicholas George
Vertex Park South, BristolBS16 7LB
Born September 1970
Director
24 Oct 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vertex Park South, BristolBS16 7LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Exacta Technologies Group Ltd
Vertex Park South, BristolBS16 7LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2025
Active
Vertex Park South, BristolBS16 7LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2024
Ceased 28 Jan 2025
Exacta Technologies Limited
Vertex Park South, BristolBS16 7LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2024
Ceased 28 Jan 2025
Ceased
Mr Nicholas George Rogers
CeasedVertex Park South, BristolBS16 7LB
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2023
Ceased 17 Apr 2024
Mr Nicholas George Rogers
Vertex Park South, BristolBS16 7LB
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2023
Ceased 17 Apr 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026
25 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2024
17 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2024
17 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2024