Bistech Managed Services Ltd DORSET


Bistech Managed Services started in year 1999 as Private Limited Company with registration number 03714475. The Bistech Managed Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Dorset at 137 Victoria Road. Postal code: BH22 9HX. Since February 17, 2014 Bistech Managed Services Ltd is no longer carrying the name Bisnet.

The company has 2 directors, namely Richard H., Jocelyn B.. Of them, Jocelyn B. has been with the company the longest, being appointed on 1 August 2004 and Richard H. has been with the company for the least time - from 13 November 2008. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan H. who worked with the the company until 1 August 2018.

Bistech Managed Services Ltd Address / Contact

Office Address 137 Victoria Road
Office Address2 Ferndown
Town Dorset
Post code BH22 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03714475
Date of Incorporation Wed, 17th Feb 1999
Industry Dormant Company
End of financial Year 31st July
Company age 25 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Richard H.

Position: Director

Appointed: 13 November 2008

Jocelyn B.

Position: Director

Appointed: 01 August 2004

Jason O.

Position: Director

Appointed: 30 November 2010

Resigned: 30 April 2012

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 27 February 1999

Resigned: 27 February 1999

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 27 February 1999

Resigned: 27 February 1999

Susan H.

Position: Director

Appointed: 17 February 1999

Resigned: 01 August 2018

Susan H.

Position: Secretary

Appointed: 17 February 1999

Resigned: 01 August 2018

Michael H.

Position: Director

Appointed: 17 February 1999

Resigned: 13 August 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Bistech Group Plc from Ferndown, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bistech Group Plc

137 Victoria Road, Ferndown, BH22 9HX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06797181
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Bisnet February 17, 2014
Penfold March 5, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to July 31, 2023
filed on: 8th, February 2024
Free Download (5 pages)

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