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BIAS COMPUTER CONSULTANTS LIMITED

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

This company is commonly known as Bias Computer Consultants Limited. The company was founded 29 years ago and was given the registration number 03014616. The firm's registered office is in READING. You can find them at 74 Tern Close, Tilehurst, Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BIAS COMPUTER CONSULTANTS LIMITED
Company Number:03014616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:74 Tern Close, Tilehurst, Reading, Berkshire, England, RG30 4AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Mill Close, Wokingham, England, RG41 1EP

Director26 January 1995Active
34 Curlew Drive, Tilehurst, Reading, RG31 4TA

Secretary26 January 1995Active
1 Curlew Drive, Tilehurst, Reading, RG31 4TA

Secretary01 August 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary26 January 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director26 January 1995Active

People with Significant Control

Mr Paul Derek Burles-Nash
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:27 Mill Close, Wokingham, England, RG41 1EP
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-02-13Address

Change registered office address company with date old address new address.

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2015-02-13Annual return

Annual return company with made up date.

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2015-01-28Officers

Change person director company with change date.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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