Bis Datacentres Ltd

General information

Name:

Bis Datacentres Limited

Office Address:

Commodity Quay St Katharine Docks E1W 1AZ London

Number: 03740487

Incorporation date: 1999-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bis Datacentres came into being in 1999 as a company enlisted under no 03740487, located at E1W 1AZ London at Commodity Quay. The company has been in business for 23 years and its official status is active. The company known today as Bis Datacentres Ltd, was earlier known as Abovenet Uk. The transformation has taken place in December 6, 2006. The firm's declared SIC number is 63110 - Data processing, hosting and related activities. The firm's most recent financial reports cover the period up to 2021-03-31 and the most current confirmation statement was released on 2022-03-04.

As the data suggests, the company was formed 23 years ago and has been presided over by twenty six directors, and out of them two (Stylianos K. and Simon C.) are still functioning. In order to help the directors in their tasks, the abovementioned company has been using the skills of Matthew R. as a secretary since October 2019.

  • Previous company's names
  • Bis Datacentres Ltd 2006-12-06
  • Abovenet Uk Limited 1999-03-22

Financial data based on annual reports

Company staff

Stylianos K.

Role: Director

Appointed: 15 December 2021

Latest update: 22 May 2022

Simon C.

Role: Director

Appointed: 12 May 2021

Latest update: 22 May 2022

Matthew R.

Role: Secretary

Appointed: 28 October 2019

Latest update: 22 May 2022

People with significant control

The companies that control this firm are: Bis Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Katharine Docks, E1W 1AZ.

Bis Limited
Address: Commodity Quay St Katharine Docks, London, E1W 1AZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 18 March 2023
Confirmation statement last made up date 04 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
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Dormant company accounts made up to March 31, 2021 (AA)
filed on: 29th, November 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
23
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