This company is commonly known as Bi System Builders Ltd. The company was founded 14 years ago and was given the registration number 07033930. The firm's registered office is in WARWICK. You can find them at Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | BI SYSTEM BUILDERS LTD |
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Company Number | : | 07033930 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 2009 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6UW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 29 September 2009 | Active |
Mr Russell Raymond Beech | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6UW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-18 | Officers | Change person director company with change date. | Download |
2023-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-13 | Officers | Change person director company with change date. | Download |
2023-04-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-19 | Accounts | Change account reference date company previous extended. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-21 | Officers | Change person director company with change date. | Download |
2019-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-15 | Officers | Change person director company with change date. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-29 | Officers | Change person director company with change date. | Download |
2018-01-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-01-22 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-11 | Address | Change registered office address company with date old address new address. | Download |
2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
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