Bizee Software Limited. Head office in Swansea. Check Director.

Bizee Software Limited, Swansea

Bizee Software Limited is a private limited company. Situated at 21 Maple Crescent, Uplands, Swansea SA2 0QD, the aforementioned 18 years old company was incorporated on 2005-11-21 and is classified as "other software publishing" (Standard Industrial Classification code: 58290).
1 director can be found in the business: Martin B. (appointed on 21 November 2005). As for the secretaries (1 in total), we can name: Laura M. (appointed on 23 July 2007).

About
Name: Bizee Software Limited
Number: 05629310
Incorporation date: 2005-11-21
End of financial year: 31 December


Address:	21 Maple Crescent Uplands Swansea SA2 0QD
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Martin B.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Silvermetric Limited

6 April 2016

Address	21 Maple Crescent, Uplands, Swansea, SA2 0QD, Wales
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	5544819
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,230	2,546	4,316	2,417	168	1,563	7,962	7,180	8,714	10,285
Fixed Assets	221	177	142	114	68	51	39	30	23	16
Total Assets Less Current Liabilities	929	2,073	2,108	1,939	65	1,610	7,945	6,973	3,993	8,807
Number Shares Allotted	-	700	700	700	-	-	-	-	-	-
Shareholder Funds	914	2,038	2,080	1,917	-	-	-	-	-	-
Tangible Fixed Assets	221	177	142	114	-	-	-	-	-	-

The target date for Bizee Software Limited confirmation statement filing is 2023-12-05. The last one was submitted on 2022-11-21. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Martin B. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Silvermetric Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Maple Crescent, Uplands, SA2 0QD Swansea.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 9th, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-11-21 with full list of members filed on: 5th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-05: 700.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-21 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-27: 700.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-11-21 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-04: 700.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-11-21 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2012-04-02 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-11-21 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-21 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-21 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-12-10 filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
288a	On 2007-08-29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-10 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-10 New secretary appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-10 New secretary appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-10 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-10 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-10 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-12-15 filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-15 filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
SA	Statement of affairs filed on: 21st, December 2005 \| miscellaneous	Free Download (3 pages)
SA	Statement of affairs filed on: 21st, December 2005 \| miscellaneous	Free Download (10 pages)
SA	Statement of affairs filed on: 21st, December 2005 \| miscellaneous	Free Download (10 pages)
SA	Statement of affairs filed on: 21st, December 2005 \| miscellaneous	Free Download (3 pages)
88(2)R	Alloted 349 shares on 2005-11-25. Value of each share 1 £, total number of shares: 351. filed on: 21st, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 349 shares on 2005-11-25. Value of each share 1 £, total number of shares: 700. filed on: 21st, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 349 shares on 2005-11-25. Value of each share 1 £, total number of shares: 700. filed on: 21st, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 349 shares on 2005-11-25. Value of each share 1 £, total number of shares: 351. filed on: 21st, December 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, November 2005 \| incorporation	Free Download (17 pages)

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