GIS INTELLIGENCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gis Intelligence Limited. The company was founded 19 years ago and was given the registration number 05444829. The firm's registered office is in LONDON. You can find them at 83 Balmoral Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | GIS INTELLIGENCE LIMITED |
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| Company Number | : | 05444829 |
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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 | : | 05 May 2005 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 83 Balmoral Road, London, NW2 5BH |
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| Country Origin | : | |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 83 Balmoral Road, London, NW2 5BH | Secretary | 05 May 2005 | Active |
| 83, Balmoral Road, London, NW2 5BH | Director | 05 May 2005 | Active |
| 83 Balmoral Road, London, NW2 5BH | Director | 05 May 2005 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 05 May 2005 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 05 May 2005 | Active |
People with Significant Control
| Ms Tanya Deborah Pein |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | United Kingdom |
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| Address | : | 83, Balmoral Road, London, NW2 5BH |
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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 Mordechai Elazar Haklay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | United Kingdom |
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| Address | : | 83, Balmoral Road, London, NW2 5BH |
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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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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)