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BILITECH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bilitech Ltd. The company was founded 6 years ago and was given the registration number 11121429. The firm's registered office is in HITCHIN. You can find them at 1b Churchuyard, 1b Churchyard, Hitchin, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BILITECH LTD
Company Number:11121429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1b Churchuyard, 1b Churchyard, Hitchin, England, SG5 1HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Secretary01 March 2023Active
7, Sycamore Close, Cambridge, England, CB1 8PG

Director27 September 2018Active
1b, Churchyard, Hitchin, England, SG5 1HR

Director21 December 2017Active
1b, Churchyard, Hitchin, England, SG5 1HR

Secretary21 December 2017Active

People with Significant Control

Mr Kourosh Saeb-Parsy
Notified on:01 October 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:7, Sycamore Close, Cambridge, England, CB1 8PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Petroula Anastasia Tsagkaraki
Notified on:21 December 2017
Status:Active
Date of birth:January 1979
Nationality:Greek
Country of residence:England
Address:1b Churchuyard, 1b Churchyard, Hitchin, England, SG5 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Fotios Sampaziotis
Notified on:21 December 2017
Status:Active
Date of birth:December 1978
Nationality:Greek
Country of residence:England
Address:1b, Churchyard, Hitchin, England, SG5 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-11-07Officers

Appoint person secretary company with name date.

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2023-11-07Officers

Termination secretary company with name termination date.

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2023-11-07Address

Change registered office address company with date old address new address.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2018-12-31Officers

Change person director company with change date.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-12-31Persons with significant control

Notification of a person with significant control.

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2018-12-03Capital

Capital allotment shares.

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2018-09-30Officers

Appoint person director company with name date.

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2018-06-04Address

Change registered office address company with date old address new address.

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2017-12-21Incorporation

Incorporation company.

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