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BISSEC UK LTD

BISSEC UK LTD is an active private limited company, incorporated on 20 April 2017. The nature of the business is Information technology consultancy activities. The company's registered office is on John Bends Way, Wisbech. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BISSEC UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10732785
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 121 JOHN BENDS WAY
Address Line 2PARSON DROVE
Post TownWISBECH
CountryUNITED KINGDOM
PostcodePE13 4PS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date18/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
BISSEC UK LTD

Directors

(The company's officers)
MR ANDREW HEATH
(~52 year old British national)
12 WAVENEY CLOSE, BICESTER, OX26 2GP, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 22/01/2019
MRS NATALIE HEATH
(~42 year old British national)
12 WAVENEY CLOSE, BICESTER, OX26 2GP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMIN/SALES ASSISTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2017
MRS NATALIE HEATH
12 WAVENEY CLOSE, BICESTER, OX26 2GP, UNITED KINGDOM
  • Current Secretary
Appointed on 20/04/2017

Shareholders

(Persons of Significant Control)
Mrs Natalie Heath
(~42 year old British national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/04/2017
Mr Andy Heath
(~52 year old British national)
12, Waveney Close, Bicester, OX26 2GP, England
  • Owns between 25% and 50% of the shares.
Notified on 21/05/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BISSEC UK LTD: Maps

Maps show the location of the postcode of the registered office, PE13 4PS.

Map of BISSEC UK LTD at local scale
Map of BISSEC UK LTD at local scale
Map of BISSEC UK LTD at district scale
Map of BISSEC UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE13 4PS

Other companies with registered offices in PE13 4PS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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