BIZA SYSTEMS LTD
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 4EP

Company number 05263533
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 134 HIGH STREET, NEW MALDEN, SURREY, KT3 4EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Lumir Jan Biza on 21 April 2017; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BIZA SYSTEMS LTD are www.bizasystems.co.uk, and www.biza-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Biza Systems Ltd is a Private Limited Company. The company registration number is 05263533. Biza Systems Ltd has been working since 19 October 2004. The present status of the company is Active. The registered address of Biza Systems Ltd is 134 High Street New Malden Surrey Kt3 4ep. . QUANTRELL LTD is a Secretary of the company. BIZA, Lumir Jan is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
QUANTRELL LTD
Appointed Date: 19 October 2004
Director
BIZA, Lumir Jan
Appointed Date: 19 October 2004
58 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Lumir Jan Biza
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIZA SYSTEMS LTD Events

21 Apr 2017
Director's details changed for Mr Lumir Jan Biza on 21 April 2017
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
...
... and 23 more events
02 Nov 2004
New director appointed
19 Oct 2004
Registered office changed on 19/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX
19 Oct 2004
Secretary resigned
19 Oct 2004
Director resigned
19 Oct 2004
Incorporation

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