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BI-ZEN Limited
Adresa
Link 606 Office Park
Staithgate Lane
Bradford
BD6 1YA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. duben 2017
Company Register Address Oak Tree Business Park Austin Close
Bradford
TQ12 5GJ
Company No. 10215256 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Aqua Business Intelligence Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Kimble, Alec Status: Active Notified: 06/06/2016 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Massey, Paul Status: Active Notified: 23/12/2023 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sultan, Telhat Status: Active Notified: 23/12/2023 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Aqua Consultants Limited Status: Ceased Notified: 04/07/2020 Ceased: 01/12/2022 Companies House Number: 06480615 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Bi-Zen Holdings Limited Status: Ceased Notified: 01/12/2022 Ceased: 23/12/2023 Companies House Number: 14305806 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Massey, Paul Status: Ceased Notified: 06/06/2016 Ceased: 04/07/2020 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sultan, Telhat Status: Ceased Notified: 06/06/2016 Ceased: 04/07/2020 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Kimble, Alec Kingskerswell, Newton Abbot, England Status: Active Notified: 04/04/2017 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sultan, Telhat Bingley, Bradford, West Yorkshire, England Status: Active Notified: 06/06/2016 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Massey, Paul Exeter, Devon, England Status: Ceased Notified: 06/06/2016 Ceased: 31/01/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British