BI-ZEN LIMITED
OAK TREE BUSINESS PARK AUSTIN CLOSE, KINGSKERSWELL, NEWTON ABBOT TQ12 5GJ- Active
- Private Limited Company
- Company No. 10215256
- Last Updated: 01 Mar 2024
Company Profile
BI-ZEN LIMITED was incorporated on Monday, June 6, 2016 as a Private Limited Company with registered address in NEWTON ABBOT. BI-ZEN LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 8 months and 18 days.
| Name | BI-ZEN LIMITED |
|---|---|
| Company number | 10215256 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK TREE BUSINESS PARK AUSTIN CLOSE KINGSKERSWELL NEWTON ABBOT TQ12 5GJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Paul Massey Nationality: British |
Dates: Saturday, December 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Telhat Sultan Nationality: British |
Dates: Saturday, December 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bi-Zen Holdings Limited Office Park, Staithgate Lane, BD6 1YA |
Dates: Thursday, December 1, 2022 - Saturday, December 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Aqua Consultants Limited Staithgate Lane, BD6 1YA |
Dates: Saturday, July 4, 2020 - Thursday, December 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Telhat Sultan Nationality: British |
Dates: Monday, June 6, 2016 - Saturday, July 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Massey Nationality: British |
Dates: Monday, June 6, 2016 - Saturday, July 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alec Kimble Nationality: British |
Dates: Monday, June 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BI-ZEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BI-ZEN LIMITED | 06 Jun 2016 |
| AQUA BUSINESS INTELLIGENCE LIMITED | 28 Oct 2016 |