BIS LIMITED

active Company number 04037250

Private Limited by Shares · Incorporated on 20th Jul 2000

Get report

SIC code: 63110
Registered office: London, WC2E 9AB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

BIS LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

2 Directors View directors

33 Companies at address View all 83 Companies in postcode View postcode

SICs

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

63110 — Data processing, hosting and related activities

Property intelligence

Latest sale price in WC2E 9AB £314,568 as of 4th Sep 2023 View postcode page

Average price (all time) £371,523

Average price (since 2016) £371,523

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Nasser	Director	29th Jun 2026		British	View profile
Sudhersan Ramasamy	Director	29th Jun 2026		Indian	View profile
Six Degrees Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
CLARANET BRAZIL LENDING LIMITED	15069674	14th Aug 2023	active
CLARANET CONTINENTAL LIMITED	14954284	22nd Jun 2023	active
NOTSOSECURE GLOBAL SERVICES LIMITED	09600047	20th May 2015	active
CLARANET FINANCE LIMITED	09392854	16th Jan 2015	active
JCS TOURING LIMITED	08840064	10th Jan 2014	dissolved

Showing the latest 5 of 32 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: active
Incorporated: 20th Jul 2000
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 31st Mar 2025
Accounting reference date: 30th Jun

Timeline

20th Jul 2000 Company incorporated
20th Jul 2000 DWS DIRECTORS LIMITED appointed as Corporate nominee director
20th Jul 2000 DWS SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Aug 2000 Nicholas Teagle appointed as Director
16th Aug 2000 Peter Pyemont appointed as Director
16th Aug 2000 DWS DIRECTORS LIMITED resigned as Corporate nominee director
27th Mar 2001 Robert Porter appointed as Director
30th Mar 2001 Ronald Littleboy appointed as Director
30th Mar 2001 Brett Dawson appointed as Director
30th Mar 2001 Andrew Hardy appointed as Director
3rd Jul 2001 Ronald Littleboy resigned as Director
4th Jul 2001 Andrew Healey appointed as Director
24th Jul 2001 Emmanuel Roubinowitz appointed as Director
24th Jul 2001 Andrew Hardy resigned as Director
21st Mar 2002 Robert Porter resigned as Director
30th Apr 2002 Samantha Keating appointed as Director
30th Apr 2002 Emmanuel Roubinowitz resigned as Director
30th Apr 2002 Brett Dawson resigned as Director
30th Apr 2002 Andrew Healey resigned as Director
30th Apr 2002 Leor Atie appointed as Director
30th Apr 2002 Angus Macrobert appointed as Director
1st Jun 2003 DWS SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Jun 2003 Ferdinand De Lisser appointed as Secretary
31st Dec 2003 Leor Atie resigned as Director
1st Jun 2004 Angus Macrobert resigned as Director
11th May 2005 Nicholas Teagle resigned as Director
24th Oct 2008 Anthony Grant appointed as Director
26th Jan 2012 Ferdinand De Lisser appointed as Director
26th Mar 2013 Alastair Mills appointed as Director
26th Mar 2013 Andrew Booth appointed as Secretary
26th Mar 2013 Samantha Keating resigned as Director
26th Mar 2013 Ronald Smith appointed as Director
26th Mar 2013 Peter Pyemont resigned as Director
26th Mar 2013 Anthony Grant resigned as Director
26th Mar 2013 Ferdinand De Lisser resigned as Director
26th Mar 2013 Ferdinand De Lisser resigned as Secretary
17th Aug 2015 Adrian Howe appointed as Director
6th Apr 2016 Six Degrees Investments Limited appointed as Corporate PSC
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 Michael Ing resigned as Director
8th Sep 2017 Kirsty Chapman appointed as Director
6th Mar 2018 Steven Mitchell appointed as Director
6th Mar 2018 Kirsty Chapman resigned 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
11th May 2022 Stylianos Karaolis resigned as Director
11th May 2022 David Manuel appointed as Director
13th Sep 2023 Matthew Redding resigned as Secretary
13th Sep 2023 Caroline O'Connor appointed as Secretary
11th Jun 2024 Simon Crawley-Trice resigned as Director
18th Dec 2024 Vincent Deluca appointed as Director
19th Dec 2024 Caroline O'Connor resigned as Secretary
20th Dec 2024 David Manuel appointed as Secretary
29th Jun 2026 Charles Nasser appointed as Director
29th Jun 2026 Vincent Deluca resigned as Director
29th Jun 2026 David Manuel resigned as Secretary
29th Jun 2026 Sudhersan Ramasamy appointed as Director
29th Jun 2026 David Manuel resigned as Director
20th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans