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Nom

BI-ZEN Limited
Adresse
Link 606 Office Park
Staithgate Lane
Bradford
BD6 1YA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 avril 2017
Company Register Address Oak Tree Business Park Austin Close
Bradford
TQ12 5GJ
Société Numéro de Registre 10215256 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Aqua Business Intelligence Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Kimble, Alec Status: Active Notified: 06/06/2016 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Massey, Paul Status: Active Notified: 23/12/2023 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sultan, Telhat Status: Active Notified: 23/12/2023 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Aqua Consultants Limited Status: Ceased Notified: 04/07/2020 Ceased: 01/12/2022 Companies House Number: 06480615 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Bi-Zen Holdings Limited Status: Ceased Notified: 01/12/2022 Ceased: 23/12/2023 Companies House Number: 14305806 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Massey, Paul Status: Ceased Notified: 06/06/2016 Ceased: 04/07/2020 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sultan, Telhat Status: Ceased Notified: 06/06/2016 Ceased: 04/07/2020 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Kimble, Alec Kingskerswell, Newton Abbot, England Status: Active Notified: 04/04/2017 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sultan, Telhat Bingley, Bradford, West Yorkshire, England Status: Active Notified: 06/06/2016 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Massey, Paul Exeter, Devon, England Status: Ceased Notified: 06/06/2016 Ceased: 31/01/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British