BIZSYSTEMS LIMITED
BIZSYSTEMS LIMITED is an active private limited company, incorporated on 20 April 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Vickers Road, Cheltenham. 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: Total Exemption Full. BIZSYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07610528 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/04/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 VICKERS ROAD |
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| Address Line 2 | UPPER RISSINGTON |
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| Post Town | CHELTENHAM |
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| County | GLOUCESTERSHIRE |
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| Postcode | GL54 2PA |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/05/2024 |
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| Last Made Up Date | 20/04/2023 |
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Return
| Next Due Date | 18/05/2017 |
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| Last Made Up Date | 20/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
BIZSYSTEMS LIMITED
Directors
(The company's officers)
MR MARTIN PAUL CHINERY
(~57 year old British national)
3 VICKERS ROAD, UPPER RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2PA, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2011
Shareholders
(Persons of Significant Control)
Mr Martin Paul Chinery
(~57 year old British national)
3, Vickers Road, Upper Rissington, Cheltenham, Gloucestershire, GL54 2PA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Colleen Ann Teresa Hickey
(~59 year old British national)
3, Vickers Road, Upper Rissington, Cheltenham, Gloucestershire, GL54 2PA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2023
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)
