BIPSYNC UK LIMITED
ROOM 6.07 SBARC / SPARK, MAINDY ROAD, CARDIFF CF24 4HQ- Active
- Private Limited Company
- Company No. 08802168
- Last Updated: 01 Mar 2024
Company Profile
BIPSYNC UK LIMITED was incorporated on Wednesday, December 4, 2013 as a Private Limited Company with registered address in CARDIFF. BIPSYNC UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 10 months and 11 days.
| Name | BIPSYNC UK LIMITED |
|---|---|
| Company number | 08802168 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 6.07 SBARC / SPARK MAINDY ROAD CARDIFF CF24 4HQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Kocis Nationality: American |
Dates: Friday, December 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alice Kocis Nationality: American |
Dates: Friday, December 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bipsync Limited Sbarc / Spark, Maindy Road, CF24 4HQ |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against BIPSYNC UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIPSYNC UK LIMITED | 04 Dec 2013 |