Company Information for

B.I. VENTURES LIMITED

8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH,

Company Registration Number

03854354

Private Limited Company

Dissolved

About B.i. Ventures Ltd

B.I. VENTURES LIMITED was founded on 1999-10-06 and had its registered office in Liverpool. The company was dissolved on the 2015-06-11 and is no longer trading or active.

Key Data

Company Name
B.I. VENTURES LIMITED
Legal Registered Office
LIVERPOOL
MERSEYSIDE
L3 1QH
Other companies in L3
Previous Names
PROCLARITY (UK) LIMITED
31/10/2003
KNOSYS (UK) LIMITED
11/05/2001

Filing Information

Company Number03854354
Date formed1999-10-06
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-09-30
Date Dissolved2015-06-11
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:23:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-06-11

Officer Role Occupation Date Appointed Country
Mark Parry Company Secretary 2014-07-31
Alastair John Mitchell Director FINANCE DIRECTOR 2005-12-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Louise Hall Company Secretary 2004-11-01 2014-07-31
Brendan Peter Flattery Director 2012-01-11 2014-07-31
Adrienne Ann Mcfarland Director 2011-06-27 2012-01-11
Gavin Disney May Director 2004-11-01 2011-06-27
Josephine Ray Director 2005-11-25 2005-12-12
John Richard Brearley Director 2004-11-01 2005-11-25
Nicolaas Kichenbrand Company Secretary 1999-10-07 2004-11-01
Anthony Fox Director 2000-10-23 2004-11-01
Nicolaas Kichenbrand Director 1999-10-07 2004-11-01
Paul Martin Director 1999-10-07 2004-11-01
Newmedia Spark Directors Ltd Director 2000-10-24 2004-11-01
Samer Souhail Salty Director 2003-06-11 2004-11-01
David Richard Hallmen Director 2001-05-21 2002-07-02
Midlands Company Services Limited Nominated Secretary 1999-10-06 1999-10-06
Jane Adey Nominated Director 1999-10-06 1999-10-06

Related Directorships for Alastair John Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair John Mitchell JCS MANAGEMENT SERVICES LIMITEDDirector 2007-10-26 CURRENT 1993-05-07 Dissolved 2015-06-11
Alastair John Mitchell KCS GLOBAL LIMITEDDirector 2007-10-26 CURRENT 1999-07-12 Dissolved 2015-06-30
Alastair John Mitchell PRO-PAY LIMITEDDirector 2007-10-26 CURRENT 1998-06-11 Dissolved 2015-06-11
Alastair John Mitchell KCS CONNECT LIMITEDDirector 2007-10-26 CURRENT 2002-02-13 Dissolved 2015-06-30
Alastair John Mitchell KCS MANAGEMENT SYSTEMS LIMITEDDirector 2007-10-26 CURRENT 1971-08-04 Dissolved 2015-06-30
Alastair John Mitchell VPDQ LIMITEDDirector 2006-11-10 CURRENT 2002-11-11 Dissolved 2015-06-11
Alastair John Mitchell PROTX SOFTWARE DEVELOPMENT LIMITEDDirector 2006-11-10 CURRENT 2004-11-26 Dissolved 2015-06-11
Alastair John Mitchell ATW COMPUTER SERVICES LTD.Director 2005-12-12 CURRENT 1988-10-25 Dissolved 2014-05-28
Alastair John Mitchell APEX SOFTWARE SYSTEMS (UK) LIMITEDDirector 2005-12-12 CURRENT 1978-10-06 Dissolved 2015-06-11
Alastair John Mitchell INTELLIGENTAPPS LIMITEDDirector 2005-12-12 CURRENT 1999-05-26 Dissolved 2015-06-11
Alastair John Mitchell PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITEDDirector 2005-12-12 CURRENT 1989-05-09 Dissolved 2015-06-30
Alastair John Mitchell HARTLEY COMPUTER UK LTDDirector 2005-12-12 CURRENT 1994-03-28 Dissolved 2015-06-30
Alastair John Mitchell TAXSOFT LIMITEDDirector 2005-12-12 CURRENT 1983-12-22 Dissolved 2015-06-30
Alastair John Mitchell PROMIS SOFTWARE LIMITEDDirector 2005-12-12 CURRENT 1996-08-08 Dissolved 2015-06-30
Alastair John Mitchell CSM LIMITEDDirector 2005-12-12 CURRENT 1982-04-16 Dissolved 2015-06-30
Alastair John Mitchell APEX24.COM LIMITEDDirector 2005-12-12 CURRENT 2000-02-03 Dissolved 2015-06-11
Alastair John Mitchell ADVANCED PAYPOINT SOLUTIONS LIMITEDDirector 2005-12-12 CURRENT 2000-05-19 Dissolved 2015-06-11