BIZAGI LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9FG

Company number 05624498
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address BUILDING 3 CHILTERN PARK, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9FG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 1,000,000 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of BIZAGI LIMITED are www.bizagi.co.uk, and www.bizagi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bizagi Limited is a Private Limited Company. The company registration number is 05624498. Bizagi Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Bizagi Limited is Building 3 Chiltern Park Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9fg. . GOMEZ, Gustavo Ignacio is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CULLEN, Sarah Emily has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GOMEZ, Gustavo Ignacio
Appointed Date: 16 November 2005
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Secretary
CULLEN, Sarah Emily
Resigned: 09 November 2015
Appointed Date: 16 November 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Diana Sanclemente Arenas
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust

BIZAGI LIMITED Events

19 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,000,000

18 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

20 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Aug 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
08 Dec 2005
New secretary appointed
08 Dec 2005
New director appointed
28 Nov 2005
Secretary resigned
28 Nov 2005
Director resigned
16 Nov 2005
Incorporation

BIZAGI LIMITED Charges

6 July 2016
Charge code 0562 4498 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…