Blink Tyler Limited

Company Name	Blink Tyler Limited
Directors	Henry Augustus Burmeister Iv and Laura Joanne Mullins
Company Status	Active
Company Number	06540444
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)
Previous Names	R P T Holdings Limited and Blink Medical Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Henry Augustus Burmeister Iv
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	25 May 2023(15 years, 2 months after company formation)
Appointment Duration	11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	247 Station Drive, Suite Ne1 Westwood Massachusetts 02090

Director Name	Laura Joanne Mullins
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 May 2023(15 years, 2 months after company formation)
Appointment Duration	11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Blink Medical Ltd Radway Road Shirley Solihull B90 4NS

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	02 July 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Roger Paul Tyler
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Charlotte Jane Tyler
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Shennington Farm Banbury Road Ettington Stratford Upon Avon Warwickshire CV37 7NP

Director Name	Mr Mark Joseph Fletcher
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2018(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Robert Eugene Earley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2018(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Stephen Blazejewski
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2021(13 years, 4 months after company formation)
Appointment Duration	6 months (resigned 17 January 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	6/Suite 310, Campus Drive Parsippany Morris County New Jersey 07054

Director Name	Mr Thomas Benjamin Testa
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2022(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	247 Station Drive Suite Ne1 Westwood Massachusetts 02090-2397

Contact

Website	blinkmedical.com
Email address	[email protected]
Telephone	0121 3868433
Telephone region	Birmingham

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

383 at £0.1	Roger Paul Tyler 75.10% Ordinary A
127 at £0.1	Charlotte Jane Tyler 24.90% Ordinary B

Financials

Year	2014
Net Worth	£150,369
Current Liabilities	£174,631

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week, 1 day ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

3 July 2008	Delivered on: 18 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

3 July 2008

Delivered on: 18 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 January 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
4 January 2021	Termination of appointment of Mark Joseph Fletcher as a director on 31 December 2020 (1 page)
15 June 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
21 May 2019	Confirmation statement made on 17 April 2019 with updates (5 pages)
25 July 2018	Change of share class name or designation (1 page)
24 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 July 2018	Satisfaction of charge 1 in full (1 page)
17 July 2018	Cessation of Roger Paul Tyler as a person with significant control on 2 July 2018 (1 page)
17 July 2018	Appointment of Mr Robert Earley as a director on 2 July 2018 (2 pages)
17 July 2018	Appointment of Mr Mark Joseph Fletcher as a director on 2 July 2018 (2 pages)
17 July 2018	Registered office address changed from Radway Road Shirley Solihull West Midlands B90 4NS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 July 2018 (1 page)
17 July 2018	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 July 2018 (2 pages)
17 July 2018	Notification of Katena Products Uk Limited as a person with significant control on 2 July 2018 (2 pages)
16 July 2018	Termination of appointment of Charlotte Jane Tyler as a secretary on 2 July 2018 (1 page)
4 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
25 May 2018	Confirmation statement made on 17 April 2018 with updates (5 pages)
22 March 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
30 May 2017	Secretary's details changed for Charlotte Jane Tyler on 30 May 2017 (1 page)
30 May 2017	Director's details changed for Roger Paul Tyler on 30 May 2017 (2 pages)
30 May 2017	Director's details changed for Roger Paul Tyler on 30 May 2017 (2 pages)
30 May 2017	Secretary's details changed for Charlotte Jane Tyler on 30 May 2017 (1 page)
25 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
10 May 2017	Registered office address changed from 8 Calthorpe Road Birmingham West Midlands B15 1QT to Radway Road Shirley Solihull West Midlands B90 4NS on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 8 Calthorpe Road Birmingham West Midlands B15 1QT to Radway Road Shirley Solihull West Midlands B90 4NS on 10 May 2017 (1 page)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 51 (5 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 51 (5 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 51 (5 pages)
6 September 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 51 (5 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom on 10 May 2013 (1 page)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 July 2012	Memorandum and Articles of Association (28 pages)
24 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Sub-division of shares on 16 March 2012 (5 pages)
18 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 16/03/2012 (2 pages)
18 May 2012	Change of share class name or designation (2 pages)
23 April 2012	Director's details changed for Roger Paul Tyler on 30 April 2011 (2 pages)
23 April 2012	Secretary's details changed for Charlotte Jane Tyler on 30 April 2011 (2 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 February 2012	Company name changed blink medical LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution (3 pages)
30 January 2012	Change of name notice (2 pages)
30 June 2011	Company name changed r p t holdings LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution (3 pages)
11 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
24 November 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
25 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Roger Paul Tyler on 31 March 2010 (2 pages)
13 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Secretary's details changed for Charlotte Jane Tyler on 31 March 2010 (1 page)
1 March 2010	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 1 March 2010 (1 page)
26 January 2010	Statement of capital following an allotment of shares on 3 July 2008 GBP 51 (2 pages)
26 January 2010	Statement of capital following an allotment of shares on 3 July 2008 GBP 51 (2 pages)
26 January 2010	Particulars of contract relating to shares (2 pages)
6 May 2009	Return made up to 17/04/09; full list of members (3 pages)
6 April 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 March 2008	Incorporation (30 pages)