BISTECH MANAGED SERVICES LTD
DORSET BISNET LIMITED PENFOLD LIMITED

Hellopages » Dorset » East Dorset » BH22 9HX

Company number 03714475
Status Active
Incorporation Date 17 February 1999
Company Type Private 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, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 5,000 . The most likely internet sites of BISTECH MANAGED SERVICES LTD are www.bistechmanagedservices.co.uk, and www.bistech-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 Managed Services Ltd is a Private Limited Company. The company registration number is 03714475. Bistech Managed Services Ltd has been working since 17 February 1999. The present status of the company is Active. The registered address of Bistech Managed Services Ltd 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. HOLBROOK, Richard Stuart is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director HANCOCK, Michael Brian has been resigned. Director OSMOND, Jason Sebastian has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
HANCOCK, Susan Jennifer
Appointed Date: 17 February 1999
Director
BROWN, Jocelyn Emma
Appointed Date: 01 August 2004
56 years old
Director
HANCOCK, Susan Jennifer
Appointed Date: 17 February 1999
75 years old
Director
HOLBROOK, Richard Stuart
Appointed Date: 13 November 2008
49 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 27 February 1999
Appointed Date: 27 February 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 27 February 1999
Appointed Date: 27 February 1999
Director
HANCOCK, Michael Brian
Resigned: 13 August 2006
Appointed Date: 17 February 1999
77 years old
Director
OSMOND, Jason Sebastian
Resigned: 30 April 2012
Appointed Date: 30 November 2010
47 years old

Persons With Significant Control

Bistech Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISTECH MANAGED SERVICES LTD Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Jan 2017
Full accounts made up to 31 July 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 5,000
12 Nov 2015
Full accounts made up to 31 July 2015
18 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 5,000
...
... and 53 more events
04 Mar 1999
New secretary appointed;new director appointed
04 Mar 1999
New director appointed
04 Mar 1999
Registered office changed on 04/03/99 from: mazars neville russell 8 new fields 2 stinsford road poole dorset BH17 0NF
03 Mar 1999
Registered office changed on 03/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Feb 1999
Incorporation

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