opendata.bot
Company number
03568191

BIZZY SYSTEMS LIMITED

Officer · DE FREITAS, Elzbieta Agnieszka and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
BIZZY SYSTEMS LIMITED
Company number
03568191
Registered office
TY CROESO NORTH ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LE, ENGLAND
Company type
Private Limited Company
Incorporated on
21 May 1998
Status
Active
Age
28 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

Officers

4 active · 2 resigned

DE FREITAS, Elzbieta Agnieszka
secretary
Appointed 17/11/2003
Active
DE FREITAS, Emanuel Nelio Caires
secretary
Appointed 19/09/2001
Active
DE FREITAS, Elzbieta Agnieszka
director
Appointed 17/11/2003
Active
DE FREITAS, Emanuel Nelio Caires
director
Appointed 27/05/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Emanuel Caires De Freitas
owns 75–100% of shares
Notified 21/05/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Emanuel Caires De Freitas
born 12/1972 · England owns 75–100% of shares Notified 21/05/2017

Serving officers

DE FREITAS, Elzbieta Agnieszka
secretary Appointed 17/11/2003
DE FREITAS, Emanuel Nelio Caires
secretary Appointed 19/09/2001
DE FREITAS, Elzbieta Agnieszka
director Appointed 17/11/2003
DE FREITAS, Emanuel Nelio Caires
director Appointed 27/05/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2017 Person with significant control added — Mr Emanuel Caires De Freitas
17/11/2003 Director appointed — DE FREITAS, Elzbieta Agnieszka
17/11/2003 Secretary appointed — DE FREITAS, Elzbieta Agnieszka
19/09/2001 Corporate-nominee-secretary resigned 1ST CONTACT SECRETARIES LIMITED —
19/09/2001 Secretary appointed — DE FREITAS, Emanuel Nelio Caires
27/05/1998 Corporate-nominee-director resigned 1ST CONTACT DIRECTORS LIMITED —
27/05/1998 Director appointed — DE FREITAS, Emanuel Nelio Caires
21/05/1998 Corporate-nominee-director appointed — 1ST CONTACT DIRECTORS LIMITED
21/05/1998 Corporate-nominee-secretary appointed — 1ST CONTACT SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 7.5%
 0
Net assets 0
▼ 7.5%
 0
Employees (avg) 0 0

Documents for BIZZY SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BIZZY SYSTEMS LIMITED?▾
According to the official registry, the company number of BIZZY SYSTEMS LIMITED is 03568191.
Where is BIZZY SYSTEMS LIMITED registered?▾
The registered office is TY CROESO NORTH ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LE, ENGLAND.
Who runs BIZZY SYSTEMS LIMITED?▾
DE FREITAS, Elzbieta Agnieszka is listed among the officers of BIZZY SYSTEMS LIMITED.
What is the SIC code of BIZZY SYSTEMS LIMITED?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BIZZY SYSTEMS LIMITED?▾
Mr Emanuel Caires De Freitas is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BIZZY SYSTEMS LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BIZZY SYSTEMS LIMITED (03568191)

BIZZY SYSTEMS LIMITED is a private limited company incorporated on 21 May 1998 and registered in the United Kingdom under company number 03568191. Its registered office is at TY CROESO NORTH ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LE, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 May 2025. 6 active officers are on record , and the person with significant control is Mr Emanuel Caires De Freitas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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