About

Registered Number: 06598797
Date of Incorporation: 21/05/2008 (11 years and 8 months ago)
Company Status: Active
Registered Address: 7 Blackhill Road West, Holton Heath Trading Park, Poole, Dorset, BH16 6LE

 

Having been setup in 2008, Bias Technology Support Ltd have registered office in Poole, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 4 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Paul 21 May 2008 - 1
PILKINGTON-WAY, Stuart 21 May 2008 - 1
ALLEN, Sean 21 May 2008 09 October 2015 1
WILLS, Ian 21 May 2008 29 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Derek Bartlett/
1967-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Stuart Pilkington-Way/
1973-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 May 2019
PSC04 - N/A 25 May 2019
CH01 - Change of particulars for director 25 May 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 26 May 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 25 May 2016
SH01 - Return of Allotment of shares 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
AA - Annual Accounts 01 October 2015
RP04 - N/A 25 September 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 03 June 2009
288b - Notice of resignation of directors or secretaries 21 December 2008
NEWINC - New incorporation documents 21 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.