Company number 03749346
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 6 RECTORY DENE, DEUCHAR PARK, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 2TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 6 Rectory Dene Deuchar Park Morpeth Northumberland NE61 2TD England to 6 Rectory Dene Deuchar Park Morpeth Northumberland NE61 2TD on 7 April 2016. The most likely internet sites of BIZVISION LIMITED are www.bizvision.co.uk, and www.bizvision.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 Pegswood Rail Station is 2.2 miles; to Cramlington Rail Station is 6.1 miles; to Newcastle Airport Metro is 8.6 miles; to Acklington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bizvision Limited is a Private Limited Company.
The company registration number is 03749346. Bizvision Limited has been working since 08 April 1999.
The present status of the company is Active. The registered address of Bizvision Limited is 6 Rectory Dene Deuchar Park Morpeth Northumberland England Ne61 2td. The company`s financial liabilities are £1.5k. It is £-20.6k against last year. The cash in hand is £8.43k. It is £8.43k against last year. And the total assets are £10.65k, which is £7.69k against last year. GALLAGHER, Kim Elizabeth is a Secretary of the company. GALLAGHER, Kim Elizabeth is a Director of the company. GALLAGHER, Malcolm John is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
bizvision Key Finiance
LIABILITIES
£1.5k
-94%
CASH
£8.43k
TOTAL ASSETS
£10.65k
+260%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Persons With Significant Control
Mr Malcolm John Gallagher
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Elizabeth Gallagher
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIZVISION LIMITED Events
05 May 2017
Confirmation statement made on 30 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Registered office address changed from 6 Rectory Dene Deuchar Park Morpeth Northumberland NE61 2TD England to 6 Rectory Dene Deuchar Park Morpeth Northumberland NE61 2TD on 7 April 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Registered office address changed from 24 st. Marks Street Morpeth Northumberland NE61 1QY to 6 Rectory Dene Deuchar Park Morpeth Northumberland NE61 2TD on 6 April 2016
...
... and 49 more events
18 Apr 1999
Director resigned
18 Apr 1999
Registered office changed on 18/04/99 from: 11 fawdon grove pegswood morpeth northumberland NE61 6YQ
18 Apr 1999
Registered office changed on 18/04/99 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Apr 1999
New director appointed
08 Apr 1999
Incorporation