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Companies House/Newton Abbot/Company profile

BI-ZEN LIMITED

Active
10215256·incorporated 2016-06-06

BI-ZEN LIMITED is an active UK private limited company, incorporated on 6 June 2016 at Companies House (number 10215256; OpenRegistry canonical ID GB-10215256-bi-zen-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,541 active companies registered in Newton Abbot, Devon (postcode TQ12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-06
Registered Address
OAK TREE BUSINESS PARK AUSTIN CLOSE, KINGSKERSWELL, NEWTON ABBOT, DEVON, TQ12 5GJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

BI-ZEN LIMITED has 3 persons with significant control on file:

  • Mr Paul Massey born 1982 resident in England, British national. Notified 2023-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Telhat Sultan born 1970 resident in England, British national. Notified 2023-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alec Kimble born 1975 resident in England, British national. Notified 2016-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Aqua Consultants Limited (England reg. 06480615). Notified 2020-07-04. Ceased 2022-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Bi-Zen Holdings Limited (United Kingdom reg. 14305806). Notified 2022-12-01. Ceased 2023-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Massey born 1982 resident in England, British national. Notified 2016-06-06. Ceased 2020-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Telhat Sultan born 1970 resident in England, British national. Notified 2016-06-06. Ceased 2020-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BI-ZEN LIMITED has previously traded as:

  • AQUA BUSINESS INTELLIGENCE LIMITED (until 2016-10-28)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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