BISTECH GROUP PLC
FERNDOWN

Hellopages » Dorset » East Dorset » BH22 9HX

Company number 06797181
Status Active
Incorporation Date 21 January 2009
Company Type Public Limited Company
Address 137 VICTORIA ROAD, FERNDOWN, DORSET, BH22 9HX
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Group of companies' accounts made up to 31 July 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 165,000 . The most likely internet sites of BISTECH GROUP PLC are www.bistechgroup.co.uk, and www.bistech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bournemouth Rail Station is 5.5 miles; to Christchurch Rail Station is 6.6 miles; to Poole Rail Station is 7.1 miles; to Hamworthy Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bistech Group Plc is a Public Limited Company. The company registration number is 06797181. Bistech Group Plc has been working since 21 January 2009. The present status of the company is Active. The registered address of Bistech Group Plc is 137 Victoria Road Ferndown Dorset Bh22 9hx. . HANCOCK, Susan Jennifer is a Secretary of the company. BROWN, Jocelyn Emma is a Director of the company. HANCOCK, Susan Jennifer is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
HANCOCK, Susan Jennifer
Appointed Date: 09 February 2009
Director
BROWN, Jocelyn Emma
Appointed Date: 09 February 2009
56 years old
Director
HANCOCK, Susan Jennifer
Appointed Date: 09 February 2009
75 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 09 February 2009
Appointed Date: 21 January 2009
62 years old

Persons With Significant Control

Mrs Susan Jennifer Hancock
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jocelyn Emma Brown
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

BISTECH GROUP PLC Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
16 Jan 2017
Group of companies' accounts made up to 31 July 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 165,000
12 Nov 2015
Group of companies' accounts made up to 31 July 2015
07 Jul 2015
Statement of capital following an allotment of shares on 17 June 2015
  • GBP 165,000.00
...
... and 32 more events
06 Mar 2009
Director appointed jocelyn emma brown
06 Mar 2009
Director and secretary appointed susan jennifer hancock
03 Mar 2009
Appointment terminated director andrew davis
09 Feb 2009
Registered office changed on 09/02/2009 from 41 chalton street london NW1 1JD united kingdom
21 Jan 2009
Incorporation

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