BISNODE UK HOLDINGS LIMITED

dissolved Company number 02561929

Private Limited by Shares · Incorporated on 23rd Nov 1990 · Closed on 7th Apr 2015

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SIC code: 70100
Registered office: Leatherhead, KT22 7PL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BISNODE UK HOLDINGS LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 23rd Nov 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

6 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geoffrey Harris	Secretary	11th Oct 2011	This company	Not recorded	View profile
Miguel Oleo Banet	Director	16th Apr 2012		British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
WINDWOOD CARS LIMITED	11926045	4th Apr 2019	active
TRUSTED CONTACTS LTD	07334235	3rd Aug 2010	dissolved
ULTIMATE TECHNOLOGY EUROPE LTD	06522055	4th Mar 2008	active
HBI INFORMATION LIMITED	01406213	19th Dec 1978	dissolved
BISNODE LIMITED	00965657	7th Nov 1969	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Nov 1990
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

23rd Nov 1990 Company incorporated
27th Nov 1991 Mats Johansson appointed as Director
26th Mar 1992 Carl Barsby resigned as Director
26th Mar 1992 Hakan Ramsin appointed as Director
15th Jun 1995 Mats Johansson resigned as Director
7th Oct 1995 Alistair Pauline appointed as Director
1st Nov 1995 Therese Hawksworth appointed as Director
1st Nov 1995 Bo Strandberg appointed as Director
1st Nov 1995 Hakan Ramsin resigned as Director
12th Sep 1996 Jurgen Schuback resigned as Director
12th Sep 1996 Werner Reiber appointed as Director
1st Jan 1997 Martha Love appointed as Director
31st Mar 1997 Therese Hawksworth resigned as Director
28th Jan 2000 Roland Repp resigned as Director
28th Jan 2000 Werner Reiber resigned as Director
12th Oct 2000 Michael Austin appointed as Director
25th May 2001 Michael Austin resigned as Director
14th Mar 2002 Martha Love resigned as Director
24th Jun 2004 Alastair Laidlaw appointed as Director
17th Feb 2006 Bo Strandberg resigned as Director
4th Mar 2008 Lars Save resigned as Director
9th Jul 2008 Alistair Pauline resigned as Director
7th Sep 2009 Frederik Akerman appointed as Director
10th Nov 2010 Lee Williams appointed as Secretary
10th Nov 2010 Michael Ryden resigned as Secretary
31st Mar 2011 Alastair Laidlaw resigned as Director
11th Oct 2011 Lee Williams resigned as Secretary
11th Oct 2011 Geoffrey Harris appointed as Secretary
16th Apr 2012 Miguel Oleo Banet appointed as Director
13th Sep 2013 Frederik Akerman resigned as Director

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