BUGISIW LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4BY

Company number 04148498
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 22 BACK STREET, CLOPHILL, BEDFORD, MK45 4BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 May 2017 with no updates; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUGISIW LIMITED are www.bugisiw.co.uk, and www.bugisiw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Kempston Hardwick Rail Station is 5.5 miles; to Lidlington Rail Station is 5.8 miles; to Bedford St Johns Rail Station is 7.1 miles; to Bedford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bugisiw Limited is a Private Limited Company. The company registration number is 04148498. Bugisiw Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Bugisiw Limited is 22 Back Street Clophill Bedford Mk45 4by. . TUCKER, Susan is a Secretary of the company. TUCKER, Matthew Stuart is a Director of the company. VALENTINO, Ivana is a Director of the company. Nominee Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TUCKER, Susan
Appointed Date: 01 January 2002
Director
TUCKER, Matthew Stuart
Appointed Date: 06 March 2001
50 years old
Director
VALENTINO, Ivana
Appointed Date: 01 January 2013
52 years old

Resigned Directors

Nominee Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 16 October 2001
Appointed Date: 26 January 2001
Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 06 March 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Matthew Stuart Tucker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUGISIW LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with no updates
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
27 Dec 2001
Secretary resigned
10 Sep 2001
Registered office changed on 10/09/01 from: 13 barons court road london W14 9DP
15 Mar 2001
Director resigned
15 Mar 2001
New director appointed
26 Jan 2001
Incorporation

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