BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
COMPANY NUMBER
07941521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/02/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 0QH
Masters House
107 Hammersmith Road
London
W14 0QH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIS (POSTAL SERVICES ACT 2011) COMPANY 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 (POSTAL SERVICES ACT 2011) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIS (POSTAL SERVICES ACT 2011) COMPANY 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 |
|---|---|---|---|---|
|
07/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 5 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/08/2020 - Present (4 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORENSIC ARCHIVE LTD | Active - Accounts Filed | View Report |
| FORENSIC SCIENCE SERVICE LTD | Non-Trading | View Report |
| FORENSIC8 LIMITED | Non-Trading | View Report |
| IFORENSIC LIMITED | Non-Trading | View Report |
| JFK AUDIO VISUAL AND PHOTOGRAPHIC SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member James Arthur Coppin (929064075) Appointed |
| 27/06/2022 | Martin Louhela Madsen (926664267) has left the board |
| 27/06/2022 | New Board Member James Arthur Coppin (929726305) Appointed |
| 26/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 11/09/2020 | New Board Member Carl Philip Creswell (927402854) Appointed |
| 11/09/2020 | Niall Richard MacKenzie (913970288) has left the board |
| 16/07/2020 | David Alexander Sandford (925742649) has left the board |
| 16/07/2020 | New Board Member James Steer (927195370) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Martin Louhela Madsen (926664267) Appointed |
| 31/12/2019 | New Accounts filed |
| 24/12/2019 | David Roger Long (920255869) has left the board |
| 15/04/2019 | New Board Member David Alexander Sandford (925742649) Appointed |
| 03/04/2019 | Jonathan Sell (923694756) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 19/04/2018 | Paul Alistair Norris (918041155) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 21/08/2017 | New Board Member Jonathan Sell (923694756) Appointed |
| 11/08/2017 | Sarah Louise Gannaway (922827554) has left the board |
| 17/07/2017 | Ruth Elizabeth Elliot (916655208) has left the board |
| 04/07/2017 | New Board Member Niall Richard MacKenzie (913970288) Appointed |
| 15/06/2017 | Michael James Harrison (919031785) has left the board |
| 15/06/2017 | New Board Member Paul Alistair Norris (918041155) Appointed |
| 04/04/2017 | Thomas Dodd (922200166) has left the board |
| 04/04/2017 | New Board Member Sarah Louise Gannaway (922827554) Appointed |
| 24/02/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member Thomas Dodd (922200166) Appointed |
| 21/12/2016 | Matthew William Livingston Toombs (919367449) has left the board |
| 06/12/2016 | New Accounts filed |
| 09/09/2016 | New Company Secretary NAUTILUS SECRETARIES LIMITED (913415727) Appointed |
| 09/09/2016 | NAUTILUS SECRETARIES LIMITED (916780095) has left the board |
| 29/08/2016 | New Board Member David Roger Long (920255869) Appointed |
| 09/08/2016 | Mark Francis Russell (911105959) has left the board |
| 06/03/2016 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 25/12/2014 | New Board Member Matthew William Livingston Toombs (919367449) Appointed |
| 25/12/2014 | Conrad David Smewing (916963467) has left the board |
| 22/08/2014 | New Accounts filed |
| 22/08/2014 | New Board Member Michael James Harrison (919031785) Appointed |
| 15/03/2014 | New Annual Return filed |
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