BISTECH GROUP PLC
Active - Accounts Filed
General Information
NAME
BISTECH GROUP PLC
COMPANY NUMBER
06797181
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
21/01/2009
(16years old)
WEBSITE
www.bistech.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
21/01/2009
19/06/2009
ENDPRESS LIMITED
DORSET
BH22 9HX
Telephone: 03330112255
TPS: No
137 Victoria Road
Ferndown
Dorset
BH22 9HX
Telephone: 0112255
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/01/2025 | Confirmation Statement (CS01) | other | |
| 05/08/2024 | No description (RESOLUTIONS) | other | |
| 05/08/2024 | Return of purchase of own shares (SH03) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISTECH GROUP PLC | Active - Accounts Filed | View Report |
| BISTECH MANAGED SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BISTECH GROUP PLC?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISTECH GROUP PLC?
Purchase the company report or an
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Want to learn more about BISTECH GROUP PLC?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2009 - Present (15 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/08/2017 - Present (7 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/01/2009 - Present (16years) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/01/2025 | Confirmation Statement (CS01) | other | |
| 05/08/2024 | No description (RESOLUTIONS) | other | |
| 05/08/2024 | Return of purchase of own shares (SH03) | capitals | |
| 05/08/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 02/08/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/08/2024 | No description (RESOLUTIONS) | other | |
| 01/08/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 03/02/2024 | Amended Accounts. (AAMD) | accounts | |
| 23/01/2024 | Confirmation Statement (CS01) | other | |
| 15/01/2024 | Annual Accounts. (AA) | accounts | |
| 09/01/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 21/11/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/11/2023 | No description (RESOLUTIONS) | other | |
| 20/11/2023 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 17/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 25/01/2023 | Annual Accounts. (AA) | accounts | |
| 23/01/2023 | Confirmation Statement (CS01) | other | |
| 26/01/2022 | Confirmation Statement (CS01) | other | |
| 19/01/2022 | Annual Accounts. (AA) | accounts | |
| 21/01/2021 | Confirmation Statement (CS01) | other | |
| 06/01/2021 | Annual Accounts. (AA) | accounts | |
| 03/02/2020 | Annual Accounts. (AA) | accounts | |
| 22/01/2020 | Confirmation Statement (CS01) | other | |
| 24/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 24/01/2019 | Confirmation Statement (CS01) | other | |
| 24/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/01/2019 | Change of individual person PSC details (PSC04) | other | |
| 23/01/2019 | No description (RESOLUTIONS) | other | |
| 05/12/2018 | Annual Accounts. (AA) | accounts | |
| 17/09/2018 | Return of purchase of own shares (SH03) | capitals | |
| 17/09/2018 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 17/08/2018 | No description (RESOLUTIONS) | other | |
| 01/08/2018 | Termination of appointment of director (TM01) | officers | |
| 23/01/2018 | Confirmation Statement (CS01) | other | |
| 04/01/2018 | Annual Accounts. (AA) | accounts | |
| 02/08/2017 | Appointment of director (AP01) | officers | |
| 02/08/2017 | Appointment of secretary (AP03) | officers | |
| 02/08/2017 | Termination of appointment of secretary (TM02) | officers | |
| 02/08/2017 | Appointment of director (AP01) | officers | |
| 31/01/2017 | Confirmation Statement (CS01) | other | |
| 16/01/2017 | Annual Accounts. (AA) | accounts | |
| 21/01/2016 | Annual Return (AR01) | returns | |
| 12/11/2015 | Annual Accounts. (AA) | accounts | |
| 07/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 06/07/2015 | No description (RESOLUTIONS) | other | |
| 06/07/2015 | No description (RESOLUTIONS) | other | |
| 06/07/2015 | No description (RESOLUTIONS) | other | |
| 03/02/2015 | Annual Accounts. (AA) | accounts | |
| 23/01/2015 | Annual Return (AR01) | returns | |
| 27/01/2014 | Annual Return (AR01) | returns | |
| 20/01/2014 | Annual Accounts. (AA) | accounts | |
| 23/01/2013 | Annual Return (AR01) | returns | |
| 23/11/2012 | Annual Accounts. (AA) | accounts | |
| 30/01/2012 | Annual Return (AR01) | returns | |
| 10/11/2011 | Annual Accounts. (AA) | accounts | |
| 25/01/2011 | Annual Return (AR01) | returns | |
| 25/10/2010 | Annual Accounts. (AA) | accounts | |
| 18/05/2010 | Annual Accounts. (AA) | accounts | |
| 08/02/2010 | Change of director’s details (CH01) | officers | |
| 08/02/2010 | Change of secretary’s details (CH03) | officers | |
| 08/02/2010 | Change of director’s details (CH01) | officers | |
| 08/02/2010 | Annual Return (AR01) | returns | |
| 06/08/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 19/06/2009 | No description (RESOLUTIONS) | other | |
| 19/06/2009 | Auditor’s report. (AUDR) | miscellaneous | |
| 19/06/2009 | Application by a private company for re-registration as a public company. (43(3)) | miscellaneous | |
| 19/06/2009 | Auditor’s statement. (AUDS) | miscellaneous | |
| 19/06/2009 | Declaration on application by a private company for re-registration as a public company. (43(3)E) | miscellaneous | |
| 19/06/2009 | Balance sheet. (BS) | miscellaneous | |
| 19/06/2009 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 19/06/2009 | Miscellaneous document. (MISC) | miscellaneous | |
| 15/05/2009 | Shares agreement. (SA) | capitals | |
| 15/05/2009 | Shares agreement. (SA) | capitals | |
| 15/05/2009 | No description (RESOLUTIONS) | other | |
| 15/05/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 15/05/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 06/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/01/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISTECH GROUP PLC | Active - Accounts Filed | View Report |
| BISTECH MANAGED SERVICES LTD | Non-Trading | View Report |
| BISTECH PLC | Active - Accounts Filed | View Report |
| BISTECH PROPERTY SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 07/02/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 29/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 03/08/2018 | Susan Jennifer Hancock (902291547) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 04/08/2017 | New Company Secretary Jonathan Kirkham (923631932) Appointed |
| 04/08/2017 | New Board Member Jonathan Kirkham (921143838) Appointed |
| 04/08/2017 | New Board Member Richard Stuart Holbrook (913466655) Appointed |
| 04/02/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 08/07/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 31/01/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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