BIZITALK LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9AE

Company number 04998171
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address KEITH WAKLEY ASSOCIATES, 59 COWBRDIGE ROAD EAST, 59 COWBRIDGE ROAD EAST, CARDIFF, GLAMORGAN, CF11 9AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BIZITALK LTD are www.bizitalk.co.uk, and www.bizitalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bizitalk Ltd is a Private Limited Company. The company registration number is 04998171. Bizitalk Ltd has been working since 17 December 2003. The present status of the company is Active. The registered address of Bizitalk Ltd is Keith Wakley Associates 59 Cowbrdige Road East 59 Cowbridge Road East Cardiff Glamorgan Cf11 9ae. . FLOWER, Mark Richard is a Director of the company. LLEWELLYN JONES, Adrian is a Director of the company. LLEWELLYN-JONES, Joshua Adrian Sebastian is a Director of the company. STOKES, Kenneth is a Director of the company. Secretary RUBEL, Jennifer has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LANGMAID, Paul, Dr has been resigned. Director LLEWELLYN JONES, John Adrian has been resigned. Director LLEWELLYN-JONES, Adrian has been resigned. Director RUBEL, Jennifer has been resigned. Director WOOD, David has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FLOWER, Mark Richard
Appointed Date: 08 October 2008
59 years old
Director
LLEWELLYN JONES, Adrian
Appointed Date: 06 November 2012
80 years old
Director
LLEWELLYN-JONES, Joshua Adrian Sebastian
Appointed Date: 12 January 2015
38 years old
Director
STOKES, Kenneth
Appointed Date: 08 October 2008
81 years old

Resigned Directors

Secretary
RUBEL, Jennifer
Resigned: 30 April 2004
Appointed Date: 01 February 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 17 December 2009
Appointed Date: 03 August 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Director
LANGMAID, Paul, Dr
Resigned: 01 January 2014
Appointed Date: 01 February 2011
81 years old
Director
LLEWELLYN JONES, John Adrian
Resigned: 07 September 2009
Appointed Date: 01 February 2004
80 years old
Director
LLEWELLYN-JONES, Adrian
Resigned: 10 August 2011
Appointed Date: 01 February 2011
80 years old
Director
RUBEL, Jennifer
Resigned: 30 April 2004
Appointed Date: 01 February 2004
63 years old
Director
WOOD, David
Resigned: 20 December 2014
Appointed Date: 01 December 2012
64 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Adrian Llewellyn Jones
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIZITALK LTD Events

13 Feb 2017
Confirmation statement made on 15 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
14 Mar 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 21,731
...
... and 53 more events
05 Mar 2004
New director appointed
05 Mar 2004
New secretary appointed;new director appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
17 Dec 2003
Incorporation

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