BIS LIMITED - LONDON


Company Profile Company Filings

Overview

BIS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIS LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037250. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BIS LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

COMMODITY QUAY
LONDON
E1W 1AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE SARAH O'CONNOR Secretary 2023-09-13 CURRENT
MR SIMON CRAWLEY-TRICE Mar 1972 British Director 2021-05-12 CURRENT
MR DAVID COLIN MANUEL Oct 1969 British Director 2022-05-11 CURRENT
RONALD FREDERICK LITTLEBOY Nov 1950 British Director 2001-03-30 UNTIL 2001-07-03 RESIGNED
NICHOLAS PETER TEAGLE Jun 1965 British Director 2000-08-16 UNTIL 2005-05-11 RESIGNED
MR FERDINAND GEORGE DE LISSER Feb 1967 British Secretary 2003-06-01 UNTIL 2013-03-26 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2000-07-20 UNTIL 2003-06-01 RESIGNED
MR RONALD WATSON SMITH Aug 1964 British Director 2013-03-26 UNTIL 2017-04-30 RESIGNED
MR MATTHEW REDDING Secretary 2019-10-28 UNTIL 2023-09-13 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2000-07-20 UNTIL 2000-08-16 RESIGNED
EMMANUEL ROUBINOWITZ Sep 1962 French Director 2001-07-24 UNTIL 2002-04-30 RESIGNED
MR PETER DAVID PYEMONT Aug 1963 British Director 2000-08-16 UNTIL 2013-03-26 RESIGNED
MR ROBERT CHARLES PORTER Aug 1954 British Director 2001-03-27 UNTIL 2002-03-21 RESIGNED
MR STEVEN KEITH MITCHELL Mar 1976 British Director 2018-03-06 UNTIL 2021-12-23 RESIGNED
MR STYLIANOS KARAOLIS Jun 1979 British Director 2021-12-15 UNTIL 2022-05-11 RESIGNED
ANGUS MACROBERT Oct 1968 South African Director 2002-04-30 UNTIL 2004-06-01 RESIGNED
MR ALASTAIR RICHARD MILLS Nov 1972 British Director 2013-03-26 UNTIL 2017-01-31 RESIGNED
SAMANTHA JANE KEATING Jul 1970 British Director 2002-04-30 UNTIL 2013-03-26 RESIGNED
ANDREW MARK HEALEY Dec 1962 British Director 2001-07-04 UNTIL 2002-04-30 RESIGNED
MR MICHAEL ING Jan 1966 British Director 2016-10-07 UNTIL 2017-09-08 RESIGNED
MR DAVID MICHAEL HOWSON Nov 1970 British Director 2017-02-01 UNTIL 2021-05-12 RESIGNED
MR ADRIAN TREVOR HOWE Aug 1961 British Director 2015-08-17 UNTIL 2016-10-07 RESIGNED
ANDREW JOHN HARDY Feb 1963 British Director 2001-03-30 UNTIL 2001-07-24 RESIGNED
MR ANTHONY BRYCE GRANT Apr 1952 British Director 2008-10-24 UNTIL 2013-03-26 RESIGNED
MR FERDINAND GEORGE DE LISSER Feb 1967 British Director 2012-01-26 UNTIL 2013-03-26 RESIGNED
BRETT DAWSON Sep 1964 South African Director 2001-03-30 UNTIL 2002-04-30 RESIGNED
MS KIRSTY CHAPMAN Sep 1977 British Director 2017-09-08 UNTIL 2018-03-06 RESIGNED
LEOR ATIE May 1971 South African Director 2002-04-30 UNTIL 2003-12-31 RESIGNED
MR ANDREW BOOTH Secretary 2013-03-26 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Six Degrees Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CONVERGENT HOLDINGS (LONDON) LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
DCMANSERVICES LTD LONDON Active DORMANT 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
BIS Limited - Limited company accounts 18.2 2020-12-18 31-03-2020 £27 Cash £5,235 equity
BIS Limited - Limited company accounts 18.2 2019-08-23 31-03-2019 £207 Cash £2,665 equity

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