Bizsystems Limited. Head office in Cheltenham. Check Director.

Bizsystems Limited, Cheltenham

Bizsystems Limited is a private limited company. Situated at 3 Vickers Road, Upper Rissington, Cheltenham GL54 2PA, this 13 years old enterprise was incorporated on 2011-04-20 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this enterprise: Martin C. (appointed on 20 April 2011).

About
Name: Bizsystems Limited
Number: 07610528
Incorporation date: 2011-04-20
End of financial year: 30 April


Address:	3 Vickers Road Upper Rissington Cheltenham GL54 2PA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Colleen H.

6 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Martin C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	21,339	26,840	29,619	15,449	32,420	14,881	52,380	72,177	86,499	144,113	163,148	167,883
Total Assets Less Current Liabilities	9,144	15,110	13,277	4,569	8,863	-3,390	30,237	-	64,455	117,304	143,320	148,040
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	9,144	15,110	13,277	4,569	8,863	-	-	-	-	-	-	-

The date for Bizsystems Limited confirmation statement filing is 2024-05-04. The latest confirmation statement was submitted on 2023-04-20. The date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Colleen H. that has 1/2 or less of shares, 1/2 or less of voting rights. Martin C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 17th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 17th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/04/20 filed on: 24th, April 2023 \| confirmation statement	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2023/04/06 filed on: 6th, April 2023 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023/04/06 filed on: 6th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/04/06 filed on: 6th, April 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 14th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/04/20 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 11th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/04/20 filed on: 21st, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 14th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/04/20 filed on: 21st, April 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/04/20 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 10th, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/04/20 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 15th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/20 filed on: 29th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/20 with full list of members filed on: 2nd, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/20 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on 2015/04/23 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/20 with full list of members filed on: 21st, April 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 12th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/20 with full list of members filed on: 11th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/20 with full list of members filed on: 20th, May 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, April 2011 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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