Menna Overview
Here’s a quick overview of BUSINESS INTELLIGENCE SYSTEMS LIMITED 👀 — a London based business that started in 1997.
BUSINESS INTELLIGENCE SYSTEMS LIMITED
- Company statusactive
- Company No03352566
- Age29 years 3 months Incorporated 15 April 1997
- Officers3
Address
69 Lambeth Walk, London, SE11 6DX, England
BUSINESS INTELLIGENCE SYSTEMS LIMITED is an active company incorporated on 15 April 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 15 April 2025. Next accounts due by 15 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 16 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 10 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 18 May 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 17 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 06 Jun 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PELPOLA, Tanya | secretary | 23 Nov 2000 | |
| PELPOLA, Ranjith | director | Feb 1963 | 15 May 1997 |
| PELPOLA, Tanya | director | Nov 1969 | 23 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tanya Pelpola | Nov 1969 | 06 Apr 2016 |
| Mr Ranjith Pelpola | Feb 1963 | 06 Apr 2016 |
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PELPOLA, Ranjith are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of BUSINESS INTELLIGENCE SYSTEMS LIMITED 👀 — a London based business that started in 1997.