BIZ-EXCHANGE LTD

Hellopages » Oxfordshire » South Oxfordshire » OX3 9UB
Company number 04966418
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 3, BECKLEY COURT, BECKLEY, OXFORD, OX3 9UB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of BIZ-EXCHANGE LTD are www.bizexchange.co.uk, and www.biz-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Biz Exchange Ltd is a Private Limited Company. The company registration number is 04966418. Biz Exchange Ltd has been working since 17 November 2003. The present status of the company is Active. The registered address of Biz Exchange Ltd is 3 Beckley Court Beckley Oxford Ox3 9ub. . EL-KASSIR, Gabriel Michel is a Secretary of the company. LUQMAN, Hema is a Director of the company. Director SUNBOL, Samir has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EL-KASSIR, Gabriel Michel
Appointed Date: 17 November 2003

Director
LUQMAN, Hema
Appointed Date: 17 November 2003
58 years old

Resigned Directors

Director
SUNBOL, Samir
Resigned: 08 December 2008
Appointed Date: 17 November 2003
70 years old

Persons With Significant Control

Mr Hema Luqman
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIZ-EXCHANGE LTD Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000

23 Aug 2015
Accounts for a dormant company made up to 30 November 2014
12 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000

...
... and 19 more events
12 Dec 2005
Director's particulars changed
12 Dec 2005
Return made up to 17/11/05; full list of members
27 Jul 2005
Accounts for a dormant company made up to 30 November 2004
23 Dec 2004
Return made up to 17/11/04; full list of members
  • 363(288) ‐ Director's particulars changed

17 Nov 2003
Incorporation