BIZNETBPM LIMITED
LONDON ARTEMIS PROPERTIES LIMITED HARTLAND LASER SUPPLIES LIMITED

Hellopages » Greater London » Camden » NW1 7BB
Company number 05090832
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address 36 GLOUCESTER AVENUE, LONDON, NW1 7BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Gregory Van Dyk Watson on 6 June 2015. The most likely internet sites of BIZNETBPM LIMITED are www.biznetbpm.co.uk, and www.biznetbpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Biznetbpm Limited is a Private Limited Company. The company registration number is 05090832. Biznetbpm Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of Biznetbpm Limited is 36 Gloucester Avenue London Nw1 7bb. . LARYIONENKA, Maksim is a Director of the company. VAN DYK WATSON, Gregory Rex is a Director of the company. Secretary VAN DYK WATSON, Gregory has been resigned. Director HARTMAN, Mark Emiel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LARYIONENKA, Maksim
Appointed Date: 01 May 2014
43 years old
Director
VAN DYK WATSON, Gregory Rex
Appointed Date: 01 September 2013
78 years old

Resigned Directors

Secretary
VAN DYK WATSON, Gregory
Resigned: 01 August 2010
Appointed Date: 01 April 2004
Director
HARTMAN, Mark Emiel
Resigned: 13 March 2014
Appointed Date: 01 April 2004
71 years old

Persons With Significant Control

Mr Gregory Rex Van Dyk Watson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BIZNETBPM LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Dec 2015
Director's details changed for Mr Gregory Van Dyk Watson on 6 June 2015
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 220,000
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
06 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005
Return made up to 01/04/05; full list of members
03 Mar 2005
Company name changed hartland laser supplies LIMITED\certificate issued on 03/03/05
25 Feb 2005
Registered office changed on 25/02/05 from: 23 catherine place london SW1E 6DX
01 Apr 2004
Incorporation

BIZNETBPM LIMITED Charges

2 July 2010
Legal charge
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: Property k/a flat 7 parkside hamilton road ealing london…

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