BIS LIMITED

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

This company is commonly known as Bis Limited. The company was founded 24 years ago and was given the registration number 04037250. 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 LIMITED
Company Number	:	04037250
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
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, E1W 1AZ	Secretary	13 September 2023	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, England, E1W 1AZ	Secretary	26 March 2013	Active
5 The Drive, Wimbledon, London, SW20 8TG	Secretary	01 June 2003	Active
5 Chancery Lane, London, WC2A 1LF	Nominee Secretary	20 July 2000	Active
Commodity Quay, St Katherine Docks, London, United Kingdom, E1W 1AZ	Secretary	28 October 2019	Active
113a Atholl Road, Atholl, Gauteng, South Africa,	Director	30 April 2002	Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ	Director	08 September 2017	Active
1 Tambotie Close, Morningside, Sandtun, South Africa, FOREIGN	Director	30 March 2001	Active
5, The Drive, London, United Kingdom, SW20 8TG	Director	26 January 2012	Active
5 Chancery Lane, London, WC2A 1LF	Nominee Director	20 July 2000	Active
84 Amyand Park Road, Saint Margarets, Twickenham, TW1 3HH	Director	24 October 2008	Active
2 Cheyne Walk, Chesham, HP5 1AY	Director	30 March 2001	Active
37 Lawn Crescent, Kew, Richmond, TW9 3NS	Director	04 July 2001	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
Commodity Quay, St Katharine Docks, London, E1W 1AZ	Director	15 December 2021	Active
The Woll, Ashkirk, TD7 4NY	Director	30 April 2002	Active
71 Barnes High Street, London, SW13 9LD	Director	30 March 2001	Active
79 East Avenue, Gauteng, South Africa,	Director	30 April 2002	Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ	Director	26 March 2013	Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ	Director	06 March 2018	Active
29 Bracken Gardens, Barnes, London, SW13 9HW	Director	27 March 2001	Active
The Woll, Ashkirk, TD7 4NY	Director	16 August 2000	Active
160 Wapping High Street, London, E1W 3PG	Director	24 July 2001	Active
Commodity, Quay, St Katherine Docks, London, E1W 1AZ	Director	26 March 2013	Active
Flat 5, 2b Heneage Street, London, EC1 5LJ	Director	16 August 2000	Active

People with Significant Control

Six Degrees Investments 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 Significant influence or control

BIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement