BODYNET LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 9BP

Company number 04976227
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address UNIT 10 HOLROYD BUSINESS CENTRE, CARR BOTTOM ROAD, BRADFORD, WEST YORKSHIRE, BD5 9BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 105,000 . The most likely internet sites of BODYNET LIMITED are www.bodynet.co.uk, and www.bodynet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bodynet Limited is a Private Limited Company. The company registration number is 04976227. Bodynet Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Bodynet Limited is Unit 10 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire Bd5 9bp. . KENNY, Peter is a Secretary of the company. KENNY, Peter is a Director of the company. MILLER, Steve Alan is a Director of the company. MOHD TAIB, Mohd Hilmey, Dato is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KENNY, Peter
Appointed Date: 01 January 2004
Director
KENNY, Peter
Appointed Date: 01 January 2004
70 years old
Director
MILLER, Steve Alan
Appointed Date: 01 January 2004
66 years old
Director
MOHD TAIB, Mohd Hilmey, Dato
Appointed Date: 15 March 2005
72 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 November 2003
Appointed Date: 25 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Peter Kenny
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODYNET LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 105,000
28 Jul 2015
Secretary's details changed for Peter Kenny on 14 July 2015
28 Jul 2015
Director's details changed for Peter Kenny on 14 July 2015
...
... and 43 more events
18 Jan 2004
New secretary appointed;new director appointed
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
05 Dec 2003
Registered office changed on 05/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Nov 2003
Incorporation

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