BUSINESS INTELLIGENCE DIRECT LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AL

Company number 03591687
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address 15 ASTON COURT, GEORGE ROAD, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 3rd Floor 127 Hagley Road Edgbaston Birmingham West Midlands B168LD to 15 Aston Court George Road Bromsgrove Worcestershire B60 4AL on 13 January 2017; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 50,000 . The most likely internet sites of BUSINESS INTELLIGENCE DIRECT LIMITED are www.businessintelligencedirect.co.uk, and www.business-intelligence-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Business Intelligence Direct Limited is a Private Limited Company. The company registration number is 03591687. Business Intelligence Direct Limited has been working since 02 July 1998. The present status of the company is Active. The registered address of Business Intelligence Direct Limited is 15 Aston Court George Road Bromsgrove Worcestershire United Kingdom B60 4al. . WILTON, Geoffrey is a Director of the company. Secretary WARNE, James Christopher has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WARNE, James Christopher has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WILTON, Geoffrey
Appointed Date: 02 July 1998
53 years old

Resigned Directors

Secretary
WARNE, James Christopher
Resigned: 30 March 2012
Appointed Date: 02 July 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998
Director
WARNE, James Christopher
Resigned: 30 March 2012
Appointed Date: 02 July 1998
54 years old

BUSINESS INTELLIGENCE DIRECT LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Jan 2017
Registered office address changed from 3rd Floor 127 Hagley Road Edgbaston Birmingham West Midlands B168LD to 15 Aston Court George Road Bromsgrove Worcestershire B60 4AL on 13 January 2017
11 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 50,000
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 50,000
...
... and 59 more events
09 Jul 1998
New director appointed
09 Jul 1998
Registered office changed on 09/07/98 from: 76 whitchurch road, cardiff, CF4 3LX
09 Jul 1998
Secretary resigned
09 Jul 1998
Director resigned
02 Jul 1998
Incorporation

BUSINESS INTELLIGENCE DIRECT LIMITED Charges

27 September 2013
Charge code 0359 1687 0004
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
4 July 2013
Charge code 0359 1687 0003
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 March 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: James Christopher Warne
Description: Fixed and floating charge over the undertaking and all…
9 August 1998
Debenture
Delivered: 14 August 1998
Status: Satisfied on 14 July 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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