BIZZY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03568191

Incorporation date

21/05/1998

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1998)

18/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

18/01/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

09/10/2025

Registered office address changed from Windrush 58 Kingswood Way South Croydon CR2 8QQ England to Ty Croeso North Road Chorleywood Rickmansworth Hertfordshire WD3 5LE on 2025-10-09

View PDF (1 pages)

09/10/2025

Change of details for Mr Emanuel Caires De Freitas as a person with significant control on 2025-06-21

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Emanuel Nelio Caires De Freitas on 2025-06-21

View PDF (2 pages)

09/10/2025

Director's details changed for Mrs Elzbieta Agnieszka De Freitas on 2025-10-09

View PDF (2 pages)

09/10/2025

Secretary's details changed for Mrs Elzbieta Agnieszka De Freitas on 2025-10-09

View PDF (1 pages)

09/10/2025

Secretary's details changed for Mr Emanuel Nelio Caires De Freitas on 2025-06-21

View PDF (1 pages)

12/01/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

12/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

21/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

21/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

16/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

16/01/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

23/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

23/02/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

23/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

22/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

24/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

26/09/2017

Change of details for Mr Emanuel Caires De Freitas as a person with significant control on 2017-09-01

View PDF (2 pages)

26/09/2017

Registered office address changed from C/O Mr D Prinsloo Rose Cottage Pant-Y-Pwllau Coity Bridgend Mid Glamorgan CF35 6BP Wales to Windrush 58 Kingswood Way South Croydon CR2 8QQ on 2017-09-26

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

17/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

17/06/2016

Registered office address changed from C/O D Prinsloo 20 Sanderling Way Porthcawl Mid Glamorgan CF36 3TD to C/O Mr D Prinsloo Rose Cottage Pant-Y-Pwllau Coity Bridgend Mid Glamorgan CF35 6BP on 2016-06-17

View PDF (1 pages)

22/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

17/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

23/02/2015

Registered office address changed from C/O Mr D Prinsloo Unit 5 Eagle House 2 Talbot Road Port Talbot SA13 1DH to C/O D Prinsloo 20 Sanderling Way Porthcawl Mid Glamorgan CF36 3TD on 2015-02-23

View PDF (1 pages)

23/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

17/06/2014

Registered office address changed from 10 Great Auclum Place Burghfield Common Reading Berkshire RG7 3ED United Kingdom on 2014-06-17

View PDF (1 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

17/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

19/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Mrs Elzbieta Agnieszka De Freitas on 2010-05-21

View PDF (3 pages)

04/08/2010

Director's details changed for Mr Emanuel Nelio Caires De Freitas on 2010-05-21

View PDF (3 pages)

04/08/2010

Secretary's details changed for Emanuel Nelio Caires De Freitas on 2010-05-21

View PDF (2 pages)

04/08/2010

Secretary's details changed for Elzbieta Agnieszka De Freitas on 2010-05-21

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

24/06/2009

Director and secretary's change of particulars / emanuel de freitas / 24/06/2009

View PDF (1 pages)

24/06/2009

Director and secretary's change of particulars / elzbieta de freitas / 24/06/2009

View PDF (1 pages)

24/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption full accounts made up to 2008-05-31

View PDF (6 pages)

10/07/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

20/06/2008

Location of debenture register

View PDF (1 pages)

20/06/2008

Location of register of members

View PDF (1 pages)

20/06/2008

Registered office changed on 20/06/2008 from 10 great auclum place burghfield common reading berkshire RG7 3ED

View PDF (1 pages)

20/06/2008

Director and secretary's change of particulars / elzbieta de freitas / 03/08/2007

View PDF (1 pages)

20/06/2008

Director and secretary's change of particulars / emanuel de freitas / 03/08/2007

View PDF (1 pages)

27/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

16/08/2007

Registered office changed on 16/08/07 from: ty croeso north road chorleywood hertfordshire WD3 5LE

View PDF (1 pages)

04/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

03/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

14/06/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

10/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

23/06/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

21/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

28/05/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (9 pages)

22/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

08/02/2003

Total exemption full accounts made up to 2002-05-31

View PDF (7 pages)

18/10/2002

Registered office changed on 18/10/02 from: clydesdale bank house 33 regent street london SW1Y 4ZT

View PDF (1 pages)

31/05/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

12/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (6 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

18/04/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

04/09/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

08/08/2000

Registered office changed on 08/08/00 from: 14 lyncroft avenue pinner middlesex HA5 1JX

View PDF (1 pages)

23/02/2000

Full accounts made up to 1999-05-31

View PDF (6 pages)

23/02/2000

Registered office changed on 23/02/00 from: 50 radnor road harrow middlesex HA1 1RZ

View PDF (1 pages)

01/07/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

30/07/1998

Registered office changed on 30/07/98 from: 14 lyncroft avenue pinner middlesex HA5 1JX

View PDF (1 pages)

30/07/1998

Director's particulars changed

View PDF (1 pages)

02/06/1998

Registered office changed on 02/06/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

21/05/1998

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/01/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
661.00
-
0.00
-
-

2022
0
648.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	21/05/1998 - 19/09/2001	275
De Freitas, Elzbieta Agnieszka	Director	17/11/2003 - Present	-
De Freitas, Emanuel Nelio Caires	Director	27/05/1998 - Present	-
1ST CONTACT DIRECTORS LIMITED	Nominee Director	21/05/1998 - 27/05/1998	297
De Freitas, Elzbieta Agnieszka	Secretary	17/11/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIZZY SYSTEMS LIMITED

BIZZY SYSTEMS LIMITED is an(a) Active company incorporated on 21/05/1998 with the registered office located at Ty Croeso North Road, Chorleywood, Rickmansworth, Hertfordshire WD3 5LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIZZY SYSTEMS LIMITED?

BIZZY SYSTEMS LIMITED is currently Active. It was registered on 21/05/1998 .

Where is BIZZY SYSTEMS LIMITED located?

BIZZY SYSTEMS LIMITED is registered at Ty Croeso North Road, Chorleywood, Rickmansworth, Hertfordshire WD3 5LE.

What does BIZZY SYSTEMS LIMITED do?

BIZZY SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIZZY SYSTEMS LIMITED?

The latest filing was on 18/01/2026: Confirmation statement made on 2026-01-12 with no updates.