Bistech Managed Services Ltd

Active03714475 Private limited company
Incorporated
17 February 1999 (27 years)
Previously known as
Bisnet Limited (until 17 February 2014)
Penfold Limited (until 5 March 1999)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
137 Victoria Road
Ferndown
Dorset
BH22 9HX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2004
British
Born May 1969 (57)
Officer history (7 former)
31 December 2025
Resigned Holbrook, Richard Stuart as Director
1 August 2018
Resigned Hancock, Susan Jennifer as Director
1 August 2018
Resigned Hancock, Susan Jennifer as Secretary
30 April 2012
Resigned Osmond, Jason Sebastian as Director
30 November 2010
Appointed Osmond, Jason Sebastian as Director
13 November 2008
Appointed Holbrook, Richard Stuart as Director
13 August 2006
Resigned Hancock, Michael Brian as Director
1 August 2004
Appointed Brown, Jocelyn Emma as Director
27 February 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
27 February 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
27 February 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
27 February 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
17 February 1999
Appointed Hancock, Michael Brian as Director
17 February 1999
Appointed Hancock, Susan Jennifer as Secretary
17 February 1999
Appointed Hancock, Susan Jennifer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06797181

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bistech Managed Services Ltd This company Owns 75–100% of shares
Bistech PLC Owns 75–100% of shares
Bistech Property Services Ltd Owns 75–100% of shares

Financials

Employees
2
no change
Balance sheet detail
2022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates17 February 2026
13 January 2026Accounts for a dormant company31 July 2025
31 December 2025Termination of appointment of a director
18 February 2025Confirmation statement with no updates17 February 2025
23 January 2025Accounts for a dormant company31 July 2024
Show all recent filings

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