Company information:
Bizpoints Limited (No: 04001967)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
Status: Active
Incorporated: 25-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES ALEXANDER FRANGIS ( DOB: Jun-1968 From: Sep-2022 )
Current Director: JAMES ALEXANDER FRANGIS ( DOB: Jun-1968 From: Sep-2022 )
Current Director: LINNEA GEISS ( DOB: Jul-1978 From: Sep-2022 )
Current Director: DARYL MARC PATON ( DOB: May-1964 From: Jul-2017 )
Current Secretary: DARYL MARC PATON ( From: Jul-2017 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jan-2023 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jan-2023 )
Resigned Director: PAUL COOPER ( DOB: Feb-1954 From: Jan-2007 To: May-2011 )
Resigned Director: CHRISTINE HATCHER ( DOB: Jul-1979 From: Sep-2022 To: Jan-2023 )
Resigned Director: SEAN PEARSE KELLY ( DOB: Jan-1951 From: May-2000 To: Nov-2000 )
Resigned Director: RAYMOND JOHN MACKIE ( DOB: Sep-1946 From: Apr-2003 To: Jan-2007 )
Resigned Director: EDWIN MAURICE PAUL ( DOB: Dec-1949 From: Nov-2000 To: Jun-2011 )
Resigned Director: NEIL RADLEY ( DOB: Jun-1963 From: May-2021 To: Jun-2022 )
Resigned Director: NEIL ANDREW RADLEY ( DOB: Jun-1963 From: May-2021 To: Jun-2022 )
Resigned Director: NEIL ANDREW RADLEY ( DOB: Jun-1963 From: May-2021 To: Jun-2022 )
Resigned Director: ROBERT JOHN SMEETON ( DOB: Feb-1968 From: May-2011 To: Jul-2017 )
Resigned Director: STACEY SMOTHERMAN ( DOB: Jan-1963 From: Sep-2022 To: Oct-2023 )
Resigned Director: ADRIAN WILDING ( DOB: May-1965 From: May-2021 To: Sep-2022 )
Resigned Director: DAVID WILLMORE ( DOB: May-1948 From: Nov-2000 To: Apr-2003 )
Resigned Secretary: JULIA CATHERINE AUSTEN ( DOB: Sep-1974 From: May-2000 To: Nov-2000 )
Resigned Secretary: EDWIN MAURICE PAUL ( DOB: Dec-1949 From: Nov-2000 To: Jun-2011 )
Resigned Secretary: ROBERT JOHN SMEETON ( From: Jun-2011 To: Jul-2017 )
Resigned Secretary: ADRIAN WILDING ( From: May-2021 To: Sep-2022 )
Persons of Significant Control:
Htec Group Limited, Htec Group Limited George Curl Way, Southampton, SO18 2RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-01)
Mr Robert John Smeeton, Htec Group Limited George Curl Way, Southampton, SO18 2RX, England: Has significant influence or control (Notified: 2017-05-01, Ceased: 2017-07-10)
Mr Jeremy Michael James Lewis, George Curl Way, Southampton, Hampshire, SO18 2RX: Has significant influence or control (Notified: 2020-11-27, Ceased: 2021-04-30)
Mr Daryl Marc Paton, George Curl Way, Southampton, Hampshire, SO18 2RX: Has significant influence or control (Notified: 2017-07-10, Ceased: 2020-11-27)
Mr Adrian Wilding, George Curl Way, Southampton, Hampshire, SO18 2RX: Has significant influence or control (Notified: 2021-05-01, Ceased: 2022-09-03)
Mr Neil Andrew Radley, George Curl Way, Southampton, Hampshire, SO18 2RX: Has significant influence or control (Notified: 2021-05-01, Ceased: 2022-06-18)