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

Dissolution date: 2023-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Commodity Quay, London E1W 1AZ Bis Datacentres Ltd was a Private Limited Company registered under the 03740487 registration number. It was founded on March 22, 1999. Bis Datacentres Ltd had been prospering on the local market for 24 years. Started as Abovenet Uk, the company used the name until December 6, 2006, when it was changed to Bis Datacentres Ltd.

Within the company, the majority of director's assignments had been done by David M. and Simon C.. Within the group of these two managers, Simon C. had been with the company for the longest period of time, having become a member of the Management Board 3 years ago.

The companies that controlled this firm were: Bis Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at St Katharine Docks, E1W 1AZ.

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

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 11 May 2022

Latest update: 3 February 2024

Simon C.

Role: Director

Appointed: 12 May 2021

Latest update: 3 February 2024

Matthew R.

Role: Secretary

Appointed: 28 October 2019

Latest update: 3 February 2024

People with significant control

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 2023
Account last made up date 31 March 2022
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
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
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Dormant company accounts made up to March 31, 2022 (AA)
filed on: 1st, December 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
24
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