BIS DATACENTRES LTD

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

This company is commonly known as Bis Datacentres Ltd. The company was founded 25 years ago and was given the registration number 03740487. The firm's registered office is in LONDON. You can find them at Commodity Quay, St Katharine Docks, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name	:	BIS DATACENTRES LTD
Company Number	:	03740487
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 1999
Industry Codes	:	63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	Commodity Quay, St Katharine Docks, London, E1W 1AZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1AZ	Secretary	28 October 2019	Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ	Director	12 May 2021	Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ	Director	11 May 2022	Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1AZ	Secretary	26 March 2013	Active
5 The Drive, Wimbledon, London, SW20 8TG	Secretary	15 November 2006	Active
Flat 3, 29 Saint Gabriels Road, London, NW2 4DT	Secretary	20 November 2000	Active
5 Ellergreen Road, Bearsden, Glasgow, Scotland, G61 2RU	Secretary	24 March 1999	Active
85 School Road East, Marlboro, Usa, 07746	Secretary	23 February 2000	Active
106 Bushy Park Road, Teddington, TW11 9DL	Secretary	24 June 2002	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Secretary	09 September 2005	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	22 March 1999	Active
36 Old Trolly Road, Ridgefield, Ct Usa, 06877	Director	22 November 2000	Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ	Director	08 September 2017	Active
5, The Drive, London, England, SW20 8TG	Director	22 March 2012	Active
32 Saxe Coburg Place, Edinburgh, EH3 5BP	Director	24 March 1999	Active
47 Goodhart Place, Limehouse, London, E14 8EQ	Director	24 June 2002	Active
47, Coulsdon Road, Old Coulsdon, Croydon, CR5 2LD	Director	31 October 2001	Active
33, King William Street, London, England, EC4R 9AS	Director	14 May 2012	Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ	Director	17 August 2015	Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ	Director	01 February 2017	Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ	Director	07 October 2016	Active
4 Court Royal Mews, Southampton, SO15 2TU	Director	22 November 2000	Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ	Director	15 December 2021	Active
360 Hamilton Avenue, White Plains, New York, Usa,	Director	31 October 2001	Active
5 Ellergreen Road, Bearsden, Glasgow, Scotland, G61 2RU	Director	24 March 1999	Active
Commodity Quay, St Katherine Docks, London, United Kingdom, E1W 1AZ	Director	26 March 2013	Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ	Director	06 March 2018	Active
The Woll, Ashkirk, TD7 4NY	Director	15 November 2006	Active
The Woll, Ashkirk, TD7 4NY	Director	16 November 2006	Active
15864 Highland Drive, San Jose, California, Usa, FOREIGN	Director	31 March 1999	Active
Commodity Quay, St Katherine Docks, London, United Kingdom, E1W 1AZ	Director	26 March 2013	Active
360 Hamilton Avenue, White Plains, New York, Usa,	Director	31 October 2001	Active
3897 Corina Way, Palo Alto, Usa, 94303	Director	31 March 1999	Active
5 Briscoe Chase, Ringwood, New Jersey Usa, 07456	Director	23 February 2000	Active
31 Rushenden Furlong, Pitstone, LU7 9QX	Director	16 October 2001	Active

People with Significant Control

Bis Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BIS DATACENTRES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement