BIZGEN LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 9ST

Company number 06682135
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address 55 WOODLAND ROAD, MAPLE CROSS, RICKMANSWORTH, HERTS, ENGLAND, WD3 9ST
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mrs Alison Gwynneth Jones on 4 April 2017; Director's details changed for Mrs Alison Gwynneth Eley on 3 April 2017; Micro company accounts made up to 31 August 2016. The most likely internet sites of BIZGEN LIMITED are www.bizgen.co.uk, and www.bizgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Bizgen Limited is a Private Limited Company. The company registration number is 06682135. Bizgen Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Bizgen Limited is 55 Woodland Road Maple Cross Rickmansworth Herts England Wd3 9st. The company`s financial liabilities are £1.32k. It is £0.07k against last year. And the total assets are £4.37k, which is £-0.86k against last year. JONES, Alison Gwynneth is a Director of the company. Secretary ELEY, Alison Gwynneth has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director ALLEN, Terence Charles has been resigned. Director ELEY, Michael Paul has been resigned. Director JOLLEY, Simon has been resigned. The company operates in "Information technology consultancy activities".


bizgen Key Finiance

LIABILITIES £1.32k
+5%
CASH n/a
TOTAL ASSETS £4.37k
-17%
All Financial Figures

Current Directors

Director
JONES, Alison Gwynneth
Appointed Date: 27 August 2008
51 years old

Resigned Directors

Secretary
ELEY, Alison Gwynneth
Resigned: 24 December 2015
Appointed Date: 27 August 2008
Secretary
RWL REGISTRARS LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Director
ALLEN, Terence Charles
Resigned: 08 October 2010
Appointed Date: 27 August 2008
54 years old
Director
ELEY, Michael Paul
Resigned: 07 January 2016
Appointed Date: 27 August 2008
53 years old
Director
JOLLEY, Simon
Resigned: 22 December 2015
Appointed Date: 27 August 2008
56 years old

Persons With Significant Control

Mrs Alison Gwynneth Eley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIZGEN LIMITED Events

06 Apr 2017
Director's details changed for Mrs Alison Gwynneth Jones on 4 April 2017
04 Apr 2017
Director's details changed for Mrs Alison Gwynneth Eley on 3 April 2017
04 Apr 2017
Micro company accounts made up to 31 August 2016
28 Dec 2016
Registered office address changed from 34 Coventry Close Corfe Mullen Wimborne Dorset BH21 3UP to 55 Woodland Road Maple Cross Rickmansworth Herts WD3 9st on 28 December 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 28 more events
04 Nov 2008
Registered office changed on 04/11/2008 from 54 coventry close corfe mullen wimborne dorset BH21 3UP uk
04 Sep 2008
Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\
01 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2008
Appointment terminated secretary rwl registrars LIMITED
27 Aug 2008
Incorporation

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