BISTECH PLC
DORSET

Hellopages » Dorset » East Dorset » BH22 9HX

Company number 02267331
Status Active
Incorporation Date 14 June 1988
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, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and two 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 50,000 . The most likely internet sites of BISTECH PLC are www.bistech.co.uk, and www.bistech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five 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 Plc is a Public Limited Company. The company registration number is 02267331. Bistech Plc has been working since 14 June 1988. The present status of the company is Active. The registered address of Bistech 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. HOLBROOK, Richard Stuart is a Director of the company. 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
Director
BROWN, Jocelyn Emma
Appointed Date: 01 August 2004
56 years old
Director
HANCOCK, Susan Jennifer

75 years old
Director
HOLBROOK, Richard Stuart
Appointed Date: 13 November 2008
49 years old

Resigned Directors

Director
HANCOCK, Michael Brian
Resigned: 13 August 2006
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 PLC Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 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 50,000
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 50,000
...
... and 92 more events
04 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1988
Registered office changed on 04/08/88 from: 84 temple chambers temple avenue london EC4Y ohp
15 Jul 1988
Company name changed mildrim LIMITED\certificate issued on 18/07/88
15 Jul 1988
Company name changed\certificate issued on 15/07/88
14 Jun 1988
Incorporation

BISTECH PLC Charges

18 August 1993
Transfer deed
Delivered: 2 September 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1990
Debenture
Delivered: 5 February 1990
Status: Outstanding
Persons entitled: Hill Samuel Bank
Description: Fixed and floating charges over the undertaking and all…

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