BIPSYNC UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bipsync Uk Limited. The company was founded 10 years ago and was given the registration number 08802168. The firm's registered office is in CARDIFF. You can find them at Unit 10 Stadium Plaza, Wood St, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | BIPSYNC UK LIMITED |
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| Company Number | : | 08802168 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 December 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 64304 - Activities of open-ended investment companies
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Office Address & Contact
| Registered Address | : | Unit 10 Stadium Plaza, Wood St, Cardiff, CF10 1LA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Room 6.07, Sbarc / Spark, Maindy Road, Cardiff, United Kingdom, CF24 4HQ | Director | 01 August 2023 | Active |
| Room 6.07, Sbarc / Spark, Maindy Road, Cardiff, Wales, CF24 4HQ | Director | 04 December 2013 | Active |
| Bipsync Uk Limited, Wood Street, Stadium Plaza - Unit 10, Cardiff, United Kingdom, CF10 1LA | Director | 15 January 2018 | Active |
People with Significant Control
| Mr James Kocis |
| Notified on | : | 17 December 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1955 |
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| Nationality | : | American |
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| Country of residence | : | Wales |
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| Address | : | Room 6.07, Sbarc / Spark, Cardiff, Wales, CF24 4HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Alice Kocis |
| Notified on | : | 17 December 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | American |
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| Country of residence | : | Wales |
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| Address | : | Room 6.07, Sbarc / Spark, Cardiff, Wales, CF24 4HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Bipsync Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Room 6.07, Sbarc / Spark, Cardiff, United Kingdom, CF24 4HQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)