Bistech Managed Services Ltd

General information

Name:

Bistech Managed Services Limited

Office Address:

137 Victoria Road Ferndown BH22 9HX Dorset

Number: 03714475

Incorporation date: 1999-02-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bistech Managed Services came into being in 1999 as a company enlisted under no 03714475, located at BH22 9HX Dorset at 137 Victoria Road. The company has been in business for twenty five years and its current status is active. Although currently it is operating under the name of Bistech Managed Services Ltd, it had the name changed. The company was known as Penfold until Fri, 5th Mar 1999, when it was changed to Bisnet. The last change took place on Mon, 17th Feb 2014. This enterprise's principal business activity number is 99999 - Dormant Company. The firm's most recent financial reports cover the period up to 2022/07/31 and the most recent confirmation statement was released on 2023/02/17.

As the information gathered suggests, the company was formed in Wed, 17th Feb 1999 and has so far been overseen by five directors, and out of them two (Richard H. and Jocelyn B.) are still a part of the company.

  • Previous company's names
  • Bistech Managed Services Ltd 2014-02-17
  • Bisnet Limited 1999-03-05
  • Penfold Limited 1999-02-17

Company staff

Richard H.

Role: Director

Appointed: 13 November 2008

Latest update: 27 February 2024

Jocelyn B.

Role: Director

Appointed: 01 August 2004

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: Bistech Group Plc owns over 3/4 of company shares. This business can be reached in Ferndown at Victoria Road, BH22 9HX and was registered as a PSC under the registration number 06797181.

Bistech Group Plc
Address: 137 Victoria Road, Ferndown, BH22 9HX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06797181
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Amounts Owed By Group Undertakings 5,000
Average Number Employees During Period 2
Nominal Value Allotted Share Capital 5,000
Number Shares Issued Fully Paid 5,000

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to July 31, 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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