General information

Name:

Bis Ltd

Office Address:

Commodity Quay St Katharine Docks E1W 1AZ London

Number: 04037250

Incorporation date: 2000-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.bisdatacentres.co.uk

Description

Data updated on:

Bis Limited is categorised as Private Limited Company, registered in Commodity Quay, St Katharine Docks in London. The zip code E1W 1AZ. This enterprise 's been 24 years in this business. The business Companies House Registration Number is 04037250. 24 years ago the company switched its registered name from Dwsco 2056 to Bis Limited. The firm's declared SIC number is 63110: Data processing, hosting and related activities. The business most recent annual accounts cover the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-07-20.

On 2015-09-30, the enterprise was employing a Sales Person to fill a full time position in the rental services in Ebbw Vale, Wales. The offered job position required no experience. Applicants for the job were asked to contact the company at the following email address: mike.harris@bis-group.co.uk.

The data we obtained that details this particular firm's members indicates the existence of two directors: David M. and Simon C. who joined the team on 2022-05-11 and 2021-05-12. In order to find professional help with legal documentation, this company has been utilizing the skillset of Caroline O. as a secretary for the last one year.

  • Previous company's names
  • Bis Limited 2000-08-04
  • Dwsco 2056 Limited 2000-07-20

Financial data based on annual reports

Company staff

Caroline O.

Role: Secretary

Appointed: 13 September 2023

Latest update: 3 April 2024

David M.

Role: Director

Appointed: 11 May 2022

Latest update: 3 April 2024

Simon C.

Role: Director

Appointed: 12 May 2021

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Six Degrees Investments Limited has substantial control or influence over the company 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.

Six Degrees Investments 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
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Jobs and Vacancies at Bis Ltd

Sales Person in Ebbw Vale, posted on Wednesday 30th September 2015
Region / City Wales, Ebbw Vale
Industry rental services
Job type full time
Career level none
Application by email mike.harris@bis-group.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (PARENT_ACC)
filed on: 14th, April 2023
accounts
Free Download Download filing (59 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
23
Company Age

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