BLICK TELEFUSION COMMUNICATIONS LIMITED

Company summary

Company number: 01476705
Status: ACTIVE
Incorporated / age: 1 February 198046 years
Registered office: C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 21:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
Nature of business
Dormant Company
Previous company names
BLICK COMMUNICATION SYSTEMS LIMITED
BLICK COMMUNICATIONS GROUP LIMITED
ITR EXEL ELECTRONICS (1980) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSTELLO, Steven John ACTIVE	Secretary	31 Oct 2013				C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
COSTELLO, Steven John ACTIVE	Director	01 Mar 2022		England	October 1980	C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
SMILEY, Mark Richard ACTIVE	Director	15 Jul 2022		England	August 1977	C/O Stanley Black & Decker, The Reach, Bridge Avenue, Maidenhead, SL6 1QP, United Kingdom
SOOD, Amit Kumar ACTIVE	Director	15 Jul 2022		England	March 1978	C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
COLLINS, Richard Hawke RESIGNED	Secretary	20 Sep 1999	29 Jul 2004			5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
HAYHURST, Fred RESIGNED	Secretary	01 Mar 2010	31 Oct 2013			3, Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XE, England
HENDERSON, Alex RESIGNED	Secretary	29 Jul 2004	17 Oct 2008			8 Pulteney Avenue, Bath, BA2 4HH
MACINNES, Colin David RESIGNED	Secretary		20 Sep 1999			The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
BATTERS, Stanley William RESIGNED	Director	21 Mar 1995	30 Apr 1998		September 1951	Oakfield Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY
COGZELL, Matthew James RESIGNED	Director	01 Sep 2011	28 Feb 2014	England	June 1975	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
COOKE, Dean Christopher RESIGNED	Director	01 Jan 2005	19 Oct 2007	United Kingdom	October 1970	14 Erleigh Drive, Chippenham, SN15 2NQ
COWLEY, John Mitchell RESIGNED	Director	01 Sep 2011	08 Jan 2015	England	May 1973	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
GINNEVER, Bruce Quentin RESIGNED	Director	03 Aug 1992	24 Jul 2014	United Kingdom	September 1956	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
GLOSTER, Michael George RESIGNED	Director		30 Apr 1998	England	April 1944	26 Mayflower Avenue, Pennsylvania, Exeter, Devon, EX4 5DS
HALLITT, Peter William RESIGNED	Director	27 Aug 2004	31 Mar 2005		July 1962	The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU
HELAS, John Peter RESIGNED	Director	01 Nov 2016	31 Jul 2017	England	May 1968	Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, SN2 8ER, United Kingdom
HERZOG, Corinne RESIGNED	Director	19 Oct 2007	21 Feb 2008	Belgium	August 1958	15 Avenue Wansart, Brussels, 1180, FOREIGN, Belgium
HICKSON, Derek Arthur Leslie RESIGNED	Director		31 Aug 1992		February 1927	4 Brettingham Gate, Broome Manor, Swindon, Wiltshire, SN3 1NH
HORSELL, Shane RESIGNED	Director	01 Jan 2000	21 Feb 2002		February 1966	15 Leverton Gate, Swindon, Wiltshire, SN3 1ND
LORD, Andrew Stephen RESIGNED	Director	01 Nov 2016	15 Jul 2022	England	December 1972	270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
MACFARLANE, Ian Andrew RESIGNED	Director	08 Jul 1991	30 Nov 1994		December 1948	St. Aubins, The Hill, Bourton, Swindon, Wiltshire, SN6 8JA
MACINNES, Colin David RESIGNED	Director		01 Oct 1997	United Kingdom	November 1938	The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
MELVIN, Martyn RESIGNED	Director	21 Sep 1995	15 Jan 1999		February 1955	Southdown, Roundway, Devizes, Devizes, Wiltshire, SN10 2HY
MERRIFIELD, Stephanie Irene RESIGNED	Director	31 Jul 2017	01 Mar 2022	England	May 1978	270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
PEAGAM, Garry John RESIGNED	Director	21 Feb 2002	27 Aug 2004	England	September 1956	The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
PURVIS, Grahame Robert RESIGNED	Director	01 Oct 1998	01 Jun 1999	United Kingdom	April 1951	21 Leydene Park, East Meon, Hampshire, GU32 1HF
RAPLEY, Colin John RESIGNED	Director		29 Sep 1995		May 1943	70-72 High Street, Malmesbury, Wiltshire, SN16 9AT
SCOTT-GALL, Ian Harold RESIGNED	Director		01 Apr 1998	United Kingdom	March 1949	Oakfields House, East Garston, Hungerford, Berkshire, RG17 7HD
SMILEY, Mark Richard RESIGNED	Director	08 Jan 2015	31 Oct 2016	England	August 1977	3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England
SOOD, Amit Kumar RESIGNED	Director	18 Oct 2010	31 Oct 2016	England	March 1978	3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England
STICKLAND, Michael James RESIGNED	Director		30 Apr 1998		December 1940	Windrush, Coed Y Paen, Pontypool, Gwent, NP4 0SZ, Wales
STUBBS, Susan RESIGNED	Director	01 Jun 2012	31 Oct 2016	United Kingdom	May 1966	3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England
TRIPP, John Casey RESIGNED	Director	21 Feb 2008	01 Oct 2011	Uk	January 1962	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
WILD, Alan RESIGNED	Director	22 Mar 1993	11 Jul 2000		November 1949	Kerry Cottage, Silver Street, Minety, Wiltshire, SN16 9QU

COSTELLO, Steven John ACTIVE
Role: Secretary
Appointed on: 31 Oct 2013
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

COSTELLO, Steven John ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: October 1980
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

SMILEY, Mark Richard ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: England
Date of birth: August 1977
Address: C/O Stanley Black & Decker, The Reach, Bridge Avenue, Maidenhead, SL6 1QP, United Kingdom

SOOD, Amit Kumar ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: England
Date of birth: March 1978
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

COLLINS, Richard Hawke RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 29 Jul 2004
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 31 Oct 2013
Address: 3, Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XE, England

HENDERSON, Alex RESIGNED
Role: Secretary
Appointed on: 29 Jul 2004
Resigned on: 17 Oct 2008
Address: 8 Pulteney Avenue, Bath, BA2 4HH

MACINNES, Colin David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1999
Address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ

BATTERS, Stanley William RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 30 Apr 1998
Date of birth: September 1951
Address: Oakfield Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY

COGZELL, Matthew James RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: June 1975
Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

COOKE, Dean Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 14 Erleigh Drive, Chippenham, SN15 2NQ

COWLEY, John Mitchell RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 08 Jan 2015
Country of Residence: England
Date of birth: May 1973
Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

GINNEVER, Bruce Quentin RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 24 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

GLOSTER, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: April 1944
Address: 26 Mayflower Avenue, Pennsylvania, Exeter, Devon, EX4 5DS

HALLITT, Peter William RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 31 Mar 2005
Date of birth: July 1962
Address: The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU

HELAS, John Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: May 1968
Address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, SN2 8ER, United Kingdom

HERZOG, Corinne RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 21 Feb 2008
Country of Residence: Belgium
Date of birth: August 1958
Address: 15 Avenue Wansart, Brussels, 1180, FOREIGN, Belgium

HICKSON, Derek Arthur Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: February 1927
Address: 4 Brettingham Gate, Broome Manor, Swindon, Wiltshire, SN3 1NH

HORSELL, Shane RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 21 Feb 2002
Date of birth: February 1966
Address: 15 Leverton Gate, Swindon, Wiltshire, SN3 1ND

LORD, Andrew Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: December 1972
Address: 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

MACFARLANE, Ian Andrew RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 30 Nov 1994
Date of birth: December 1948
Address: St. Aubins, The Hill, Bourton, Swindon, Wiltshire, SN6 8JA

MACINNES, Colin David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Country of Residence: United Kingdom
Date of birth: November 1938
Address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ

MELVIN, Martyn RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 15 Jan 1999
Date of birth: February 1955
Address: Southdown, Roundway, Devizes, Devizes, Wiltshire, SN10 2HY

MERRIFIELD, Stephanie Irene RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1978
Address: 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

PEAGAM, Garry John RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 27 Aug 2004
Country of Residence: England
Date of birth: September 1956
Address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG

PURVIS, Grahame Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 21 Leydene Park, East Meon, Hampshire, GU32 1HF

RAPLEY, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: May 1943
Address: 70-72 High Street, Malmesbury, Wiltshire, SN16 9AT

SCOTT-GALL, Ian Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Oakfields House, East Garston, Hungerford, Berkshire, RG17 7HD

SMILEY, Mark Richard RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: August 1977
Address: 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England

SOOD, Amit Kumar RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: March 1978
Address: 3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England