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BIZZY SYSTEMS LIMITED

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

This company is commonly known as Bizzy Systems Limited. The company was founded 26 years ago and was given the registration number 03568191. The firm's registered office is in SOUTH CROYDON. You can find them at Windrush, 58 Kingswood Way, South Croydon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIZZY SYSTEMS LIMITED
Company Number:03568191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Windrush, 58 Kingswood Way, South Croydon, England, CR2 8QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 2175, Brooklyn Square, 0075, Pretoria, South Africa,

Secretary17 November 2003Active
PO BOX 2175, Brooklyn Square, 0075, Pretoria, South Africa,

Secretary19 September 2001Active
PO BOX 2175, Brooklyn Square, 0075, Pretoria, South Africa, 0075

Director17 November 2003Active
PO BOX 2175, Brooklyn Square, 0075, Pretoria, South Africa, 0075

Director27 May 1998Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Secretary21 May 1998Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Nominee Director21 May 1998Active

People with Significant Control

Mr Emanuel Caires De Freitas
Notified on:21 May 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Windrush, 58 Kingswood Way, South Croydon, England, CR2 8QQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with no updates.

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2024-01-21Accounts

Accounts with accounts type micro entity.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type micro entity.

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2022-01-16Confirmation statement

Confirmation statement with no updates.

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2022-01-16Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-24Accounts

Accounts with accounts type micro entity.

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2017-09-26Persons with significant control

Change to a person with significant control.

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2017-09-26Address

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

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Address

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

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Address

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

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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