Menna Overview
Here’s a quick overview of BIS LIMITED 👀 — a London based business that started in 2000.
BIS LIMITED
- Company statusactive
- Company No04037250
- Age26 years 4 months Incorporated 20 July 2000
- Officers3
Address
17 Slingsby Place The Yards, London, WC2E 9AB, England
BIS LIMITED is an active company incorporated on 20 July 2000 and based in London, England. The company was registered 26 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)
63110 Data processing, hosting and related activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 03 Nov 2026
Confirmation Statement With No Updates
4 Months Ago on 31 Jul 2026
Change Account Reference Date Company Previous Extended
4 Months Ago on 23 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 10 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 07 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 07 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 07 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 07 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 07 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 07 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 07 Jul 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 26 May 2026
Legacy
6 Months Ago on 26 May 2026
Legacy
6 Months Ago on 26 May 2026
Legacy
6 Months Ago on 26 May 2026
Mortgage Satisfy Charge Full
6 Months Ago on 15 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2025
Statement Of Companys Objects
1 Year Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANUEL, David Colin | secretary | 20 Dec 2024 | |
| DELUCA, Vincent | director | Mar 1964 | 18 Dec 2024 |
| MANUEL, David Colin | director | Oct 1969 | 11 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Six Degrees Investments Limited | 06 Apr 2016 |
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DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, HOWSON, David Michael, ING, Michael Andrew, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent are mutual persons.
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DELUCA, Vincent, MANUEL, David Colin, KARAOLIS, Stylianos are mutual persons.
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DELUCA, Vincent, HOWE, Adrian Trevor, SMITH, Ronald Watson are mutual persons.
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DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, KARAOLIS, Stylianos, MILLS, Alastair Richard, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
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DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
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DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
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HEALEY, Andrew Mark are mutual persons.
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HEALEY, Andrew Mark are mutual persons.
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HEALEY, Andrew Mark are mutual persons.
HEALEY, Andrew Mark are mutual persons.
HOWE, Adrian Trevor are mutual persons.
HOWE, Adrian Trevor are mutual persons.
HOWE, Adrian Trevor are mutual persons.
HOWE, Adrian Trevor are mutual persons.
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ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
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PORTER, Robert Charles are mutual persons.
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PORTER, Robert Charles are mutual persons.
PORTER, Robert Charles are mutual persons.
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PYEMONT, Peter David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BIS LIMITED 👀 — a London based business that started in 2000.