BUZINET LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1SB

Company number 04017022
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address 1&2 MERLINS COURT, WINCH LANE, HAVERFORDWEST, DYFED, SA61 1SB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 . The most likely internet sites of BUZINET LIMITED are www.buzinet.co.uk, and www.buzinet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.1 miles; to Clarbeston Road Rail Station is 5.2 miles; to Pembroke Dock Rail Station is 7.3 miles; to Pembroke Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buzinet Limited is a Private Limited Company. The company registration number is 04017022. Buzinet Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Buzinet Limited is 1 2 Merlins Court Winch Lane Haverfordwest Dyfed Sa61 1sb. The company`s financial liabilities are £33.86k. It is £18.65k against last year. The cash in hand is £10.7k. It is £-1.6k against last year. And the total assets are £53k, which is £15.12k against last year. GRIFFITHS, Richard John is a Director of the company. Secretary ANDERSON, Seamus Eric John Lytton has been resigned. Secretary SEAGE, Brian Edward Alfred has been resigned. Secretary WOOD, Laurence Gregory has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANDERSON, Peter Colin Stuart Lytton has been resigned. Director DAVIS, Richard Phillip has been resigned. Director WOOD, Laurence Gregory has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


buzinet Key Finiance

LIABILITIES £33.86k
+122%
CASH £10.7k
-14%
TOTAL ASSETS £53k
+39%
All Financial Figures

Current Directors

Director
GRIFFITHS, Richard John
Appointed Date: 10 October 2002
49 years old

Resigned Directors

Secretary
ANDERSON, Seamus Eric John Lytton
Resigned: 20 February 2002
Appointed Date: 19 June 2000
Secretary
SEAGE, Brian Edward Alfred
Resigned: 20 July 2007
Appointed Date: 20 February 2002
Secretary
WOOD, Laurence Gregory
Resigned: 01 June 2015
Appointed Date: 12 June 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000
Director
ANDERSON, Peter Colin Stuart Lytton
Resigned: 01 December 2004
Appointed Date: 19 June 2000
52 years old
Director
DAVIS, Richard Phillip
Resigned: 05 December 2005
Appointed Date: 01 September 2001
48 years old
Director
WOOD, Laurence Gregory
Resigned: 01 June 2015
Appointed Date: 01 December 2004
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000

Persons With Significant Control

Mr Richard Griffiths
Notified on: 14 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUZINET LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
02 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,000
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
...
... and 60 more events
04 Aug 2000
Ad 19/06/00--------- £ si 1@1=1 £ ic 1/2
04 Aug 2000
Registered office changed on 04/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
04 Aug 2000
Director resigned
04 Aug 2000
Secretary resigned
19 Jun 2000
Incorporation

BUZINET LIMITED Charges

12 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2005
Legal mortgage
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 dark street haverfordwest pembrokeshire.

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