BIDSTACK GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
BIDSTACK GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIDSTACK GROUP PLC was incorporated 21 years ago on 20/06/2002 and has the registered number: 04466195. The accounts status is GROUP and accounts are next due on 30/06/2024.
BIDSTACK GROUP PLC was incorporated 21 years ago on 20/06/2002 and has the registered number: 04466195. The accounts status is GROUP and accounts are next due on 30/06/2024.
BIDSTACK GROUP PLC - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
201 TEMPLE CHAMBERS
LONDON
EC4Y 0DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KIN GROUP PLC (until 18/09/2018)
KIN GROUP PLC (until 18/09/2018)
FITBUG HOLDINGS PLC (until 05/05/2017)
ADDLEISURE PLC. (until 21/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANDREW GARVEY | Secretary | 2021-12-09 | CURRENT | ||
MR JAMES DRAPER | Jan 1982 | British | Director | 2018-09-19 | CURRENT |
MS LISA HAU | Jan 1985 | Australian | Director | 2021-04-22 | CURRENT |
MR BRYAN SCOT NEIDER | Aug 1956 | American | Director | 2021-07-23 | CURRENT |
DR DAVID ALAN REEVES | Mar 1947 | British | Director | 2022-06-17 | CURRENT |
MR DOUGLAS WILLIAM HERBERT LOWTHER | Aug 1965 | British | Director | 2022-12-28 | CURRENT |
MR FERGUS ALEXANDER KEE | Apr 1960 | Irish | Director | 2011-04-08 UNTIL 2015-09-04 | RESIGNED |
MR DAVID TURNER | Nov 1945 | British | Director | 2004-07-19 UNTIL 2016-06-29 | RESIGNED |
MR TYLER TARR | May 1964 | American | Director | 2016-06-29 UNTIL 2016-12-08 | RESIGNED |
MR DONALD JOHN STEWART | May 1963 | British | Director | 2015-12-01 UNTIL 2023-07-21 | RESIGNED |
MS HEIDI STEIGER | Jul 1953 | American | Director | 2016-11-08 UNTIL 2017-11-15 | RESIGNED |
DR MARK OLLILA | Nov 1969 | Australian | Director | 2016-01-11 UNTIL 2017-11-15 | RESIGNED |
RICHARD LAWRENCE OWEN | May 1946 | British | Director | 2002-08-06 UNTIL 2004-07-19 | RESIGNED |
MR GEOFFREY MICHAEL SIMMONDS | Dec 1942 | British | Director | 2002-08-06 UNTIL 2014-11-05 | RESIGNED |
MR JOHN TAYLOR | Jan 1972 | British | Director | 2017-11-15 UNTIL 2019-07-02 | RESIGNED |
MR JOHN JOSEPH MCINTOSH | Dec 1968 | British | Director | 2018-09-19 UNTIL 2021-09-30 | RESIGNED |
MR MICHAEL PETER MILLS | Feb 1948 | British | Director | 2007-08-23 UNTIL 2009-10-05 | RESIGNED |
MR BENJAMIN MARGOLIS | Jan 1970 | British | Director | 2004-07-22 UNTIL 2007-08-23 | RESIGNED |
MR LINDSAY KEITH ANDERSON MAIR | Dec 1957 | British | Director | 2017-11-15 UNTIL 2019-07-02 | RESIGNED |
MR FRANCESCO PETRUZZELLI | Sep 1989 | British | Director | 2018-09-19 UNTIL 2022-12-28 | RESIGNED |
MR ANDREW JONATHAN BRUMMER | Sep 1972 | British | Secretary | 2009-07-29 UNTIL 2015-06-15 | RESIGNED |
DAVID HILLEL | Jul 1935 | British | Secretary | 2002-12-04 UNTIL 2004-07-19 | RESIGNED |
JAMES WARD | Secretary | 2015-06-15 UNTIL 2015-11-30 | RESIGNED | ||
MR BENJAMIN MARGOLIS | Jan 1970 | British | Secretary | 2004-07-22 UNTIL 2007-08-23 | RESIGNED |
MR LIAM O'DONOGHUE | Secretary | 2017-11-15 UNTIL 2020-12-18 | RESIGNED | ||
MR MICHAEL PETER MILLS | Feb 1948 | British | Secretary | 2007-08-23 UNTIL 2009-07-29 | RESIGNED |
MR ANDREW JONATHAN BRUMMER | Sep 1972 | British | Director | 2009-10-07 UNTIL 2015-05-21 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-06-20 UNTIL 2002-06-20 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2002-06-20 UNTIL 2002-06-20 | RESIGNED | ||
FILEX SERVICES LIMITED | Corporate Secretary | 2015-11-30 UNTIL 2017-11-15 | RESIGNED | ||
ONE ADVISORY LIMITED | Corporate Secretary | 2020-12-18 UNTIL 2021-12-09 | RESIGNED | ||
MR MICHAEL HAYES | Sep 1961 | British | Director | 2019-04-10 UNTIL 2021-04-22 | RESIGNED |
MR RICHARD GOODLAD | Mar 1962 | British | Director | 2016-12-08 UNTIL 2017-11-15 | RESIGNED |
MALCOLM FRIED | Apr 1963 | South African | Director | 2014-03-24 UNTIL 2014-12-09 | RESIGNED |
CAMILA MARIA CHAMBERLAIN FRANKLIN | Jan 1980 | American | Director | 2022-12-28 UNTIL 2023-09-28 | RESIGNED |
MR STEPHEN DAVID FLANAGAN | Sep 1960 | British | Director | 2007-07-20 UNTIL 2009-07-29 | RESIGNED |
MR DEREK WISE | Feb 1976 | American | Director | 2019-07-02 UNTIL 2021-02-01 | RESIGNED |
DAVID HILLEL | Jul 1935 | British | Director | 2002-08-06 UNTIL 2004-07-19 | RESIGNED |
MR GLEN FRANCIS CALVERT | Apr 1983 | British | Director | 2021-04-22 UNTIL 2023-07-21 | RESIGNED |
MR ALLAN BRIAN HENRY FISHER | Oct 1942 | British | Director | 2004-07-19 UNTIL 2016-06-29 | RESIGNED |
MR DAVID STEVEN CUMMIN | Jan 1963 | British | Director | 2004-07-19 UNTIL 2009-10-06 | RESIGNED |
ANN JONES | Jun 1969 | British | Director | 2014-03-26 UNTIL 2015-10-16 | RESIGNED |
MS ANNA GUDMUNDSON | Jul 1977 | Swedish | Director | 2015-08-27 UNTIL 2017-11-15 | RESIGNED |
PAUL ELLIOTT LANDAU | Oct 1974 | British | Director | 2009-12-02 UNTIL 2015-11-30 | RESIGNED |
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Secretary | 2002-06-20 UNTIL 2002-06-20 | RESIGNED |
MR MICHAEL CHARLES WARSHAW | Jan 1943 | British | Director | 2007-10-29 UNTIL 2009-02-27 | RESIGNED |