BISMETRICS LTD
LIVERPOOL

Hellopages » Merseyside » Knowsley » L26 7WP

Company number 09676111
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 29 TURNSTONE DRIVE, HALEWOOD VILLAGE, LIVERPOOL, MERSEYSIDE, ENGLAND, L26 7WP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 10 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BISMETRICS LTD are www.bismetrics.co.uk, and www.bismetrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Bismetrics Ltd is a Private Limited Company. The company registration number is 09676111. Bismetrics Ltd has been working since 08 July 2015. The present status of the company is Active. The registered address of Bismetrics Ltd is 29 Turnstone Drive Halewood Village Liverpool Merseyside England L26 7wp. The company`s financial liabilities are £4.21k. It is £4.21k against last year. The cash in hand is £1.03k. It is £1.03k against last year. And the total assets are £7.91k, which is £7.91k against last year. ELLIS, Jayne is a Secretary of the company. ELLIS, Jeffrey is a Director of the company. Director ELLIS, Jayne has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Information technology consultancy activities".


bismetrics Key Finiance

LIABILITIES £4.21k
CASH £1.03k
TOTAL ASSETS £7.91k
All Financial Figures

Current Directors

Secretary
ELLIS, Jayne
Appointed Date: 07 August 2015
Director
ELLIS, Jeffrey
Appointed Date: 08 July 2015
59 years old

Resigned Directors

Director
ELLIS, Jayne
Resigned: 08 August 2015
Appointed Date: 07 August 2015
57 years old
Director
VALAITIS, Peter Anthony
Resigned: 08 July 2015
Appointed Date: 08 July 2015
75 years old

Persons With Significant Control

Mr Jeffrey Ellis
Notified on: 8 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BISMETRICS LTD Events

10 May 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 10
05 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
18 Jan 2016
Termination of appointment of Jayne Ellis as a director on 8 August 2015
...
... and 1 more events
16 Jan 2016
Appointment of Mrs Jayne Ellis as a director on 7 August 2015
16 Jan 2016
Appointment of Mrs Jayne Ellis as a secretary on 7 August 2015
19 Jul 2015
Registered office address changed from 4 Kinloch Close Liverpool L26 9XZ United Kingdom to 29 Turnstone Drive Halewood Village Liverpool Merseyside L26 7WP on 19 July 2015
08 Jul 2015
Termination of appointment of Peter Valaitis as a director on 8 July 2015
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP 1

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