BIS DATACENTRES LTD

dissolved Company number 03740487

Private Limited by Shares · Incorporated on 22nd Mar 1999 · Closed on 9th May 2023

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SIC code: 63110
Registered office: London, E1W 1AZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIS DATACENTRES LTD is a private limited by shares company based in London. It was incorporated on 22nd Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Data processing, hosting and related activities.

3 Directors View directors

41 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

63110 — Data processing, hosting and related activities

Property intelligence

Latest sale price in E1W 1AZ £240,000 as of 26th Mar 2018 View postcode page

Average price (all time) £240,000

Average price (since 2016) £240,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Crawley-Trice	Director	12th May 2021		British	View profile
David Manuel	Director	11th May 2022	This company	British	—
Matthew Redding	Secretary	28th Oct 2019	This company	Not recorded	—

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CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED	10715711	7th Apr 2017	dissolved
CB-SDG HOLDCO LIMITED	09657788	25th Jun 2015	dissolved
CB-SDG MIDCO LIMITED	09642098	16th Jun 2015	active

Showing the latest 5 of 40 companies at this address.

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: 22nd Mar 1999
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

22nd Mar 1999 Company incorporated
22nd Mar 1999 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Mar 1999 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Mar 1999 William Dobbie appointed as Director
24th Mar 1999 Angus McSween appointed as Director
24th Mar 1999 Angus McSween appointed as Secretary
31st Mar 1999 Paul Steiner appointed as Director
31st Mar 1999 David Rand appointed as Director
23rd Feb 2000 William Dobbie resigned as Director
23rd Feb 2000 Angus McSween resigned as Director
23rd Feb 2000 Nicholas Tanzi appointed as Director
23rd Feb 2000 Angus McSween resigned as Secretary
23rd Feb 2000 Arnold Wadler appointed as Secretary
27th Apr 2000 Paul Steiner resigned as Director
20th Nov 2000 Arnold Wadler resigned as Secretary
20th Nov 2000 Georgina Linton appointed as Secretary
22nd Nov 2000 David Rand resigned as Director
22nd Nov 2000 Peter Johns appointed as Director
22nd Nov 2000 Gerard Benedetto appointed as Director
3rd Aug 2001 Peter Johns resigned as Director
16th Oct 2001 Ian Taylor appointed as Director
31st Oct 2001 Gerard Benedetto resigned as Director
31st Oct 2001 Nicholas Tanzi resigned as Director
31st Oct 2001 John Dowbiggin appointed as Director
31st Oct 2001 Randall Lay appointed as Director
31st Oct 2001 Mark Spagnolo appointed as Director
14th Jan 2002 Ian Taylor resigned as Director
8th Mar 2002 John Dowbiggin resigned as Director
22nd Mar 2002 Georgina Linton resigned as Secretary
1st Apr 2002 Randall Lay resigned as Director
1st Apr 2002 Mark Spagnolo resigned as Director
24th Jun 2002 John Dowbiggin appointed as Director
24th Jun 2002 Andrew Wedge appointed as Secretary
9th Sep 2005 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
9th Sep 2005 Andrew Wedge resigned as Secretary
15th Nov 2006 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
15th Nov 2006 John Dowbiggin resigned as Director
15th Nov 2006 Peter Pyemont appointed as Director
15th Nov 2006 Ferdinand De Lisser appointed as Secretary
16th Nov 2006 Samantha Pyemont appointed as Director
22nd Mar 2012 Ferdinand De Lisser appointed as Director
14th May 2012 Anthony Grant appointed as Director
26th Mar 2013 Ferdinand De Lisser resigned as Director
26th Mar 2013 Anthony Grant resigned as Director
26th Mar 2013 Peter Pyemont resigned as Director
26th Mar 2013 Samantha Pyemont resigned as Director
26th Mar 2013 Alastair Mills appointed as Director
26th Mar 2013 Ronald Smith appointed as Director
26th Mar 2013 Ferdinand De Lisser resigned as Secretary
26th Mar 2013 Andrew Booth appointed as Secretary
17th Aug 2015 Adrian Howe appointed as Director
30th Jun 2016 Andrew Booth resigned as Secretary
7th Oct 2016 Adrian Howe resigned as Director
7th Oct 2016 Michael Ing appointed as Director
31st Jan 2017 Alastair Mills resigned as Director
1st Feb 2017 David Howson appointed as Director
30th Apr 2017 Ronald Smith resigned as Director
8th Sep 2017 Kirsty Chapman appointed as Director
8th Sep 2017 Michael Ing resigned as Director
6th Mar 2018 Kirsty Chapman resigned as Director
6th Mar 2018 Steven Mitchell appointed as Director
28th Oct 2019 Matthew Redding appointed as Secretary
12th May 2021 David Howson resigned as Director
12th May 2021 Simon Crawley-Trice appointed as Director
15th Dec 2021 Stylianos Karaolis appointed as Director
23rd Dec 2021 Steven Mitchell resigned as Director
4th Mar 2022 Confirmation statement made up
11th May 2022 David Manuel appointed as Director
11th May 2022 Stylianos Karaolis resigned as Director

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