{ "company_number": "10113716", "name": "Blacklight Systems Ltd", "url": "/company/10113716", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2016-04-08", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 1675185, "url": "/address/1675185", "line1": "WINTON HOUSE", "line2": "UPPER QUINTON", "post_town": "STRATFORD-UPON-AVON", "county": "WARWICKSHIRE", "country": "ENGLAND", "postcode": "CV37 8SX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10113716", "previous_names": [ { "name": "Black Light Systems Ltd", "ceased_on": "2017-11-17" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/10113716/accounts/2025-04-30", "pdf_url": "/company/10113716/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Blacklight Systems Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "4050.00", "cash_bank_in_hand": "16085.00", "current_assets": "20135.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68587.00", "total_assets_less_current_liabilities": "68587.00", "net_assets_liabilities": "51429.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "166.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/10113716/accounts/2024-04-30", "pdf_url": "/company/10113716/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Blacklight Systems Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "6060.00", "cash_bank_in_hand": "97.00", "current_assets": "6157.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21142.00", "total_assets_less_current_liabilities": "21142.00", "net_assets_liabilities": "1170.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "166.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/10113716/accounts/2023-04-30", "pdf_url": "/company/10113716/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Blacklight Systems Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "347.00", "debtors": "10800.00", "cash_bank_in_hand": "1204.00", "current_assets": "12004.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15820.00", "total_assets_less_current_liabilities": "-15473.00", "net_assets_liabilities": "-39452.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "166.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/10113716/accounts/2022-04-30", "pdf_url": "/company/10113716/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Blacklight Systems Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "873.00", "debtors": null, "cash_bank_in_hand": "2047.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32469.00", "total_assets_less_current_liabilities": "-31596.00", "net_assets_liabilities": "-56771.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "166.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/10113716/accounts/2021-04-30", "pdf_url": "/company/10113716/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Blacklight Systems Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2005.00", "debtors": null, "cash_bank_in_hand": "5885.00", "current_assets": "5885.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-86278.00", "total_assets_less_current_liabilities": "-84273.00", "net_assets_liabilities": "-109674.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "166.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/10113716/accounts/2020-04-30", "pdf_url": "/company/10113716/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Blacklight Systems Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3620.00", "debtors": "11799.00", "cash_bank_in_hand": "18470.00", "current_assets": "30269.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-94179.00", "total_assets_less_current_liabilities": "-90559.00", "net_assets_liabilities": "-141612.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/10113716/accounts/2019-04-30", "pdf_url": "/company/10113716/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Blacklight Systems Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "650.00", "debtors": "-1241.00", "cash_bank_in_hand": "1356.00", "current_assets": "115.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-94432.00", "total_assets_less_current_liabilities": "-93782.00", "net_assets_liabilities": "-143912.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/10113716/accounts/2018-04-30", "pdf_url": "/company/10113716/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Blacklight Systems Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "868.00", "cash_bank_in_hand": "8020.00", "current_assets": "8888.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-106267.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-106267.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/10113716/accounts/2017-04-30", "pdf_url": "/company/10113716/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Blacklight Systems Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "562.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6317.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-6317.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10113716/filing-history" }, "confirmation_statement": { "next_due": "2026-04-21", "last_made_up": "2025-04-07" }, "officers": [], "psc": [ { "name": "Mr Sebastian Ferraccu", "kind": "individual-person-with-significant-control", "person_url": "/person/4550274", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2017-04-08", "ceased_on": "2020-10-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Roland Savin", "kind": "individual-person-with-significant-control", "person_url": "/person/2154228", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2017-04-08", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:54:55.161384+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }