BISMITH LTD
LONDON DATAVARD LABS LIMITED

Hellopages » Greater London » Westminster » W1H 1DP

Company number 09605222
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Gregor Friedrich Stoeckler as a director on 22 May 2016. The most likely internet sites of BISMITH LTD are www.bismith.co.uk, and www.bismith.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bismith Ltd is a Private Limited Company. The company registration number is 09605222. Bismith Ltd has been working since 22 May 2015. The present status of the company is Active. The registered address of Bismith Ltd is 78 York Street London W1h 1dp. . WHITBY, Alison Mary is a Director of the company. WHITBY, Stephen is a Director of the company. Director STOECKLER, Gregor Friedrich has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WHITBY, Alison Mary
Appointed Date: 22 May 2015
68 years old
Director
WHITBY, Stephen
Appointed Date: 01 July 2015
69 years old

Resigned Directors

Director
STOECKLER, Gregor Friedrich
Resigned: 22 May 2016
Appointed Date: 27 August 2015
49 years old

Persons With Significant Control

Mr Stephen Whitby
Notified on: 22 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Mary Whitby
Notified on: 22 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISMITH LTD Events

16 Feb 2017
Micro company accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Aug 2016
Termination of appointment of Gregor Friedrich Stoeckler as a director on 22 May 2016
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
27 Aug 2015
Appointment of Mr Gregor Friedrich Stoeckler as a director on 27 August 2015
...
... and 1 more events
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
27 Aug 2015
Director's details changed for Mrs Alison Mary Whitby on 25 May 2015
27 Aug 2015
Register inspection address has been changed to Devils Dyke Rectory Road Streatley Reading RG8 9QA
27 Aug 2015
Appointment of Mr Stephen Whitby as a director on 1 July 2015
22 May 2015
Incorporation
Statement of capital on 2015-05-22
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BISMILLAHCOMPUTERS LTD BISMILLAHI TAWAKKALTU ALALLAH TRADING LIMITED BISMM LIMITED BISMOKE LIMITED BISMOL LIMITED BISMOR CARE HOMES LTD BISMUR STUDIOS LTD