BIS LIMITED
Active - Accounts Filed
General Information
NAME
BIS LIMITED
COMPANY NUMBER
04037250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
20/07/2000
(24 years and 4 months old)
WEBSITE
http://www.6dg.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/07/2000
04/08/2000
DWSCO 2056 LIMITED
LONDON
E1W 1AZ
Telephone: 02078584010
TPS: No
1 Victoria Street
London
SW1H 0ET
Telephone: 72156789
Commodity Quay
St. Katharine Docks
London
E1W 1AZ
Telephone: 78584700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIX DEGREES INVESTMENTS LIMITED | Non-Trading | View Report |
| BIS LIMITED | Active - Accounts Filed | View Report |
| BIS DATACENTRES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | Simon Crawley-Trice (928362530) has left the board |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 28 Past: 21 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 120 |
View Report |
|
20/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
|
16/08/2000 - Present (24 years and 3 months) Born in Aug 1963 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | Simon Crawley-Trice (928362530) has left the board |
| 28/04/2024 | New Accounts filed |
| 28/09/2023 | Matthew Redding (926443157) has left the board |
| 28/09/2023 | New Company Secretary Caroline Sarah O'Connor (931397619) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member David Colin Manuel (907840628) Appointed |
| 09/06/2022 | Stylianos Karaolis (929086751) has left the board |
| 19/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 30/12/2021 | New Board Member Stylianos Karaolis (929086751) Appointed |
| 30/12/2021 | Steven Keith Mitchell (916668441) has left the board |
| 28/05/2021 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 29/12/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Company Secretary Matthew Redding (926443157) Appointed |
| 27/08/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Steven Keith Mitchell (916668441) Appointed |
| 13/03/2018 | Kirsty Chapman (923775251) has left the board |
| 29/11/2017 | New Accounts filed |
| 13/09/2017 | Michael Andrew Ing (919932002) has left the board |
| 13/09/2017 | New Board Member Kirsty Chapman (923775251) Appointed |
| 01/08/2017 | New Annual Return filed |
| 10/05/2017 | Ronald Watson Smith (906218230) has left the board |
| 27/03/2017 | New Accounts filed |
| 16/02/2017 | David Michael Howson (922416408) has left the board |
| 16/02/2017 | New Board Member David Michael Howson (922411157) Appointed |
| 09/02/2017 | Alastair Richard Mills (910861246) has left the board |
| 09/02/2017 | New Board Member David Michael Howson (922416408) Appointed |
| 19/10/2016 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 19/10/2016 | Adrian Trevor Howe (913044894) has left the board |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 21/07/2016 | Andrew Booth (917728587) has left the board |
| 07/09/2015 | New Board Member Adrian Trevor Howe (913044894) Appointed |
| 07/09/2015 | Adrian Trevor Howe (920050174) has left the board |
| 01/09/2015 | New Board Member Adrian Trevor Howe (920050174) Appointed |
| 08/08/2015 | New Annual Return filed |
| 10/12/2014 | Change in Reg. Office |
| 28/11/2014 | Change in Reg. Office |
| 26/11/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 11/04/2013 | New Company Secretary Andrew Booth (917728587) Appointed |
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