General information

Name:

Bissec Uk Limited

Office Address:

21 John Bends Way Parson Drove PE13 4PS Wisbech

Number: 10732785

Incorporation date: 2017-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bissec Uk Ltd has existed on the British market for 7 years. Registered under the number 10732785 in the year 2017, the firm is registered at 21 John Bends Way, Wisbech PE13 4PS. This company's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. Sunday 30th April 2023 is the last time account status updates were filed.

Taking into consideration this particular firm's growth, it was unavoidable to choose further executives: Andrew H. and Natalie H. who have been supporting each other since January 2019 to promote the success of this limited company. To help the directors in their tasks, this particular limited company has been utilizing the skills of Natalie H. as a secretary for the last 7 years.

Executives with significant control over the firm are: Andy H. owns 1/2 or less of company shares. Natalie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 22 January 2019

Latest update: 4 March 2024

Natalie H.

Role: Secretary

Appointed: 20 April 2017

Latest update: 4 March 2024

Natalie H.

Role: Director

Appointed: 20 April 2017

Latest update: 4 March 2024

People with significant control

Andy H.
Notified on 21 May 2021
Nature of control:
1/2 or less of shares
Natalie H.
Notified on 20 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tony F.
Notified on 20 April 2017
Ceased on 30 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-20
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 31st Oct 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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