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 Incorporated 20 July 2000
- Officers3
Address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
BIS LIMITED is an active company incorporated on 20 July 2000 and based in London. The company was registered 26 years ago.
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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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
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
Legacy
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Apr 2024
Legacy
2 Years Ago on 23 Apr 2024
Statement Of Companys Objects
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 15 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Apr 2023
Legacy
3 Years Ago on 14 Apr 2023
Legacy
3 Years Ago on 14 Apr 2023
Legacy
3 Years Ago on 14 Apr 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 12 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 21 Mar 2023
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 are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon are mutual persons.
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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.
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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HOWE, Adrian Trevor are mutual persons.
HOWE, Adrian Trevor are mutual persons.
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PORTER, Robert Charles 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.