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BLICK TIME SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00277359
Incorporation Date
1933-06-29
Company Type
Private limited company (Ltd.)
Address
Rotherham, United Kingdom
Website
stanleysecuritysolutions.com/
Source: Companies House

BLICK TIME SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00277359, and its current status with Companies House is active. The company was incorporated on 29 June 1933 and lists its registered address as Rotherham, United Kingdom. 1 shareholder is on record for BLICK TIME SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BLICK TIME SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BLICK DORMANTS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BLICK DORMANTS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for BLICK TIME SYSTEMS LIMITED are current appointments, filed with Companies House. Steven Costello (appointed 2022-03-01) and Mark Smiley (appointed 2022-07-15) both serve as Director. The remaining 3 records shown (Andrew Lord, John Helas and 1 other) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BLICK TIME SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SC
Steven Costello ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Smiley ACTIVE

Appointed
2022-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Lord RESIGNED

Appointed
2016-11-01
Resigned
2022-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Helas RESIGNED

Appointed
2016-11-01
Resigned
2017-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephanie Merrifield RESIGNED

Appointed
2017-07-31
Resigned
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BLICK TIME SYSTEMS LIMITED sits 11 levels below its ultimate parent, Black & Decker Global Holdings S.ar.l., registered in Luxembourg. The full chain up to Black & Decker Global Holdings S.ar.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BLICK TIME SYSTEMS LIMITED's own shareholder record.

Ultimate HQ
Black & Decker Global Holdings S.ar.l.
Luxembourg

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Frequently Asked Questions

Who owns BLICK TIME SYSTEMS LIMITED?

One shareholder is currently on record for BLICK TIME SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLICK DORMANTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BLICK TIME SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BLICK TIME SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BLICK TIME SYSTEMS LIMITED have on record?

1 shareholder is shown on record for BLICK TIME SYSTEMS LIMITED.

What is BLICK TIME SYSTEMS LIMITED's company registration number?

BLICK TIME SYSTEMS LIMITED's registration number is 00277359, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLICK TIME SYSTEMS LIMITED still an active company?

BLICK TIME SYSTEMS LIMITED's status on Companies House is listed as active.

When was BLICK TIME SYSTEMS LIMITED incorporated?

BLICK TIME SYSTEMS LIMITED was incorporated on 29 June 1933, according to Companies House.

What is BLICK TIME SYSTEMS LIMITED's registered address?

The registered address on file for BLICK TIME SYSTEMS LIMITED is Rotherham, United Kingdom.

What legal structure is BLICK TIME SYSTEMS LIMITED registered as?

BLICK TIME SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLICK TIME SYSTEMS LIMITED?

Two of the 5 officer records shown for BLICK TIME SYSTEMS LIMITED are current appointments, filed with Companies House. Steven Costello (appointed 2022-03-01) and Mark Smiley (appointed 2022-07-15) both serve as Director. The remaining 3 records shown (Andrew Lord, John Helas and 1 other) are former appointments that have since been resigned. Management authority at BLICK TIME SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLICK TIME SYSTEMS LIMITED have a parent company or subsidiaries?

BLICK TIME SYSTEMS LIMITED sits 11 levels below its ultimate parent, Black & Decker Global Holdings S.ar.l., registered in Luxembourg.

Can Zavia monitor changes to BLICK TIME SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLICK TIME SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BLICK TIME SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLICK TIME SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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