BISNODE UK HOLDINGS LIMITED - LEATHERHEAD


Overview

BISNODE UK HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Dissolved - no longer trading or on registry.
BISNODE UK HOLDINGS LIMITED was incorporated 33 years ago on 23/11/1990 and has the registered number: 02561929. The accounts status is TOTAL EXEMPTION SMALL.

BISNODE UK HOLDINGS LIMITED - LEATHERHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

DORSET HOUSE REGENT PARK
LEATHERHEAD
SURREY
KT22 7PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY THOMAS HARRIS Secretary 2011-10-11 CURRENT
MR MIGUEL OLEO BANET May 1971 Spanish Director 2012-04-16 CURRENT
MR MATS KARL-EVERT JOHANSSON Jul 1959 Swedish Director 1991-11-27 UNTIL 1995-06-15 RESIGNED
MICHAEL NORMAN RYDEN Oct 1952 British Secretary 1991-11-23 UNTIL 2010-11-10 RESIGNED
MR LEE ROBERT WILLIAMS Secretary 2010-11-10 UNTIL 2011-10-11 RESIGNED
FREDERIK GUSTAV AKERMAN Apr 1962 Swedish Director 2009-09-07 UNTIL 2013-09-13 RESIGNED
MICHAEL JOHN CHARLES AUSTIN Jan 1961 British Director 2000-10-12 UNTIL 2001-05-25 RESIGNED
CARL GORAN BARSBY Nov 1951 Swedish Director 1991-11-23 UNTIL 1992-03-26 RESIGNED
MRS THERESE PATRICIA HAWKSWORTH Apr 1957 British Director 1995-11-01 UNTIL 1997-03-31 RESIGNED
BO AXEL STRANDBERG Jun 1956 Swedish Director 1995-11-01 UNTIL 2006-02-17 RESIGNED
MR ALASTAIR GILLRAY LAIDLAW May 1960 British Director 2004-06-24 UNTIL 2011-03-31 RESIGNED
MS MARTHA LOVE Jun 1962 British Director 1997-01-01 UNTIL 2002-03-14 RESIGNED
MR ALISTAIR DAVID PAULINE Apr 1959 British Director 1995-10-07 UNTIL 2008-07-09 RESIGNED
MR HAKAN RAMSIN Jun 1945 Swedish Director 1992-03-26 UNTIL 1995-11-01 RESIGNED
WERNER REIBER Apr 1937 German Director 1996-09-12 UNTIL 2000-01-28 RESIGNED
ROLAND REPP Feb 1941 German Director 1991-11-23 UNTIL 2000-01-28 RESIGNED
LARS SAVE Sep 1954 Swedish Director 1991-11-23 UNTIL 2008-03-04 RESIGNED
DR JURGEN SCHUBACK Apr 1938 German Director 1991-11-23 UNTIL 1996-09-12 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWETS INFORMATION SERVICES LIMITED GUILDFORD Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
GRAYDON UK LIMITED CARDIFF WALES Active FULL 82990 - Other business support service activities n.e.c.
RIVERMEAD COURT LIMITED RANELAGH GARDENS UNITED KINGDOM Active SMALL 98100 - Undifferentiated goods-producing activities of private households for own use
IRN SERVICES LIMITED COVENTRY Dissolved... DORMANT 73200 - Market research and public opinion polling
RICARDO UK LIMITED SHOREHAM-BY-SEA Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
SYMETRI LIMITED GOSFORTH ENGLAND Active FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
BLUE DOT CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MOBIX LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BLUE ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
MAGNOLIA SQUARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
THE POLKA DOT DOOR LTD COWBRIDGE Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
KEY NOTE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
ADP INVESTMENTS LIMITED COWBRIDGE Dissolved... DORMANT 63990 - Other information service activities n.e.c.
BARAKA COMMUNITY PARTNERSHIPS SHEPPERTON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PRODEO TECHNOLOGY SOLUTIONS LTD EDENBRIDGE Dissolved... DORMANT 62020 - Information technology consultancy activities
21 ADELAIDE ROAD MANAGEMENT LIMITED SURBITON Active MICRO ENTITY 98000 - Residents property management
TRITECT LTD HAYWARDS HEATH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
SENNACHIE LIMITED FOREST ROW ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCON INSTALLATIONS LIMITED LEATHERHEAD Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
BASELINE AIRCONDITIONING UK LTD LEATHERHEAD Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
TILL ROLL GIANT LIMITED LEATHERHEAD ENGLAND Active DORMANT 74990 - Non-trading company
UK OPEN MANAGEMENT LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
TECH-LONG INDUSTRY LTD LEATHERHEAD ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
MEADWAY HOMES (KEMPTON) LTD LEATHERHEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CAR SUPERNOVA LIMITED LEATHERHEAD ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
MEADWAY HOMES (WOODLANDS LANE) LTD LEATHERHEAD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
NETZERO DMRV LTD LEATHERHEAD ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CONSTRUCTION SQUAD LTD LEATHERHEAD ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings