BUSINESSGEN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 4AY

Company number 06510346
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address CARDIFF BUSINESS TECHNOLOGY CENTRE, SENGHENNYDD ROAD, CARDIFF, CF24 4AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of BUSINESSGEN LIMITED are www.businessgen.co.uk, and www.businessgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cardiff Central Rail Station is 1 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Businessgen Limited is a Private Limited Company. The company registration number is 06510346. Businessgen Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Businessgen Limited is Cardiff Business Technology Centre Senghennydd Road Cardiff Cf24 4ay. . THOMAS, Peter Glyn is a Secretary of the company. HUGHES, Paul James is a Director of the company. WILLMOTT, Michael Stuart is a Director of the company. Director BRIDGEMAN, Paul has been resigned. Director THOMAS, Peter Glyn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOMAS, Peter Glyn
Appointed Date: 20 February 2008
Director
HUGHES, Paul James
Appointed Date: 20 February 2008
59 years old
Director
WILLMOTT, Michael Stuart
Appointed Date: 22 September 2014
48 years old

Resigned Directors

Director
BRIDGEMAN, Paul
Resigned: 29 May 2015
Appointed Date: 22 September 2014
61 years old
Director
THOMAS, Peter Glyn
Resigned: 01 December 2014
Appointed Date: 20 February 2008
72 years old

Persons With Significant Control

Mr Paul James Hughes
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Business Software Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESSGEN LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Termination of appointment of Paul Bridgeman as a director on 29 May 2015
...
... and 21 more events
23 Feb 2009
Return made up to 20/02/09; full list of members
06 Feb 2009
Particulars of a mortgage or charge / charge no: 1
25 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
11 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
20 Feb 2008
Incorporation

BUSINESSGEN LIMITED Charges

3 February 2009
Debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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