BDISYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bdisystems Limited. The company was founded 16 years ago and was given the registration number 06958030. The firm's registered office is in CHESSINGTON. You can find them at 305 Hook Road, , Chessington, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | BDISYSTEMS LIMITED |
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| Company Number | : | 06958030 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 July 2009 |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 305 Hook Road, Chessington, United Kingdom, KT9 1EH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Thanyal Kaiser Sharif |
| Notified on | : | 06 November 2025 |
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| Status | : | Active |
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| Date of birth | : | May 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 430 Legacy Centre, Hampton Road West, Feltham, England, TW13 6DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mohammed Saif Sharif |
| Notified on | : | 06 November 2025 |
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| Status | : | Active |
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| Date of birth | : | July 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 430 Legacy Centre, Hampton Road West, Feltham, England, TW13 6DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Hashim Sharif |
| Notified on | : | 06 November 2025 |
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| Status | : | Active |
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| Date of birth | : | July 2000 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 430 Legacy Centre, Hampton Road West, Feltham, England, TW13 6DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr David St John Bamford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 305, Hook Road, Chessington, England, KT9 1EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)