BISEN TECHNOLOGY INVESTMENT LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR8 4RQ
Company number 09517960
Status Active
Incorporation Date 30 March 2015
Company Type Private Limited Company
Address ST MAWGAN HOUSE CORNWALL AIRPORT NEWQUAY, ST MAWGAN, NEWQUAY, CORNWALL, ENGLAND, TR8 4RQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 52220 - Service activities incidental to water transportation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from 38 Borough High Street London SE1 1XW United Kingdom to St Mawgan House Cornwall Airport Newquay St Mawgan Newquay Cornwall TR8 4RQ on 3 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BISEN TECHNOLOGY INVESTMENT LIMITED are www.bisentechnologyinvestment.co.uk, and www.bisen-technology-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bisen Technology Investment Limited is a Private Limited Company. The company registration number is 09517960. Bisen Technology Investment Limited has been working since 30 March 2015. The present status of the company is Active. The registered address of Bisen Technology Investment Limited is St Mawgan House Cornwall Airport Newquay St Mawgan Newquay Cornwall England Tr8 4rq. . MACLEOD-ASH, Nicholas Francis Vincent is a Director of the company. SELLICK, Nicholas Alan is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MACLEOD-ASH, Nicholas Francis Vincent
Appointed Date: 30 March 2015
60 years old
Director
SELLICK, Nicholas Alan
Appointed Date: 30 March 2015
59 years old

Persons With Significant Control

Mr Nicholas Francis Vincent Macleod-Ash
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Macleod-Ash
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISEN TECHNOLOGY INVESTMENT LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
03 Mar 2017
Registered office address changed from 38 Borough High Street London SE1 1XW United Kingdom to St Mawgan House Cornwall Airport Newquay St Mawgan Newquay Cornwall TR8 4RQ on 3 March 2017
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016
Director's details changed for Mr Nicholas Alan Sellick on 30 March 2016
05 Apr 2016
Director's details changed for Mr Nicholas Francis Vincent Macleod-Ash on 30 March 2016
30 Mar 2015
Incorporation
Statement of capital on 2015-03-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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