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BI SOLUTION EXPERTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bi Solution Experts Limited. The company was founded 9 years ago and was given the registration number 10116802. The firm's registered office is in SLOUGH. You can find them at 1 Duchess Street, , Slough, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BI SOLUTION EXPERTS LIMITED
Company Number:10116802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2016
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Duchess Street, Slough, England, SL1 5TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18b, Lincoln Hatch Lane, Burnham, Slough, England, SL1 7HD

Secretary01 April 2020Active
18b, Lincoln Hatch Lane, Burnham, Slough, England, SL1 7HD

Director11 April 2016Active
1, Duchess Street, Slough, England, SL1 5TW

Secretary11 April 2016Active
1, Duchess Street, Slough, England, SL1 5TW

Director11 April 2016Active
1, Duchess Street, Slough, England, SL1 5TW

Director11 April 2016Active

People with Significant Control

Mr Shafaat Syed Hussain
Notified on:01 May 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:1, Duchess Street, Slough, England, SL1 5TW
Nature of control:
  • Significant influence or control
Mr Shafaat Syed Hussain
Notified on:01 May 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:1, Duchess Street, Slough, England, SL1 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdul Waheed
Notified on:01 May 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:1, Duchess Street, Slough, England, SL1 5TW
Nature of control:
  • Significant influence or control
Mr Furrukh Baig
Notified on:01 May 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:1, Duchess Street, Slough, England, SL1 5TW
Nature of control:
  • Significant influence or control
Mr Abdul Waheed
Notified on:01 May 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:18b, Lincoln Hatch Lane, Slough, England, SL1 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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