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Bis Datacentres Ltd (No: 03740487)

Address: COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ

Status: Active - Proposal to Strike off

Incorporated: 22-Mar-1999

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 18-Mar-2023

Industry Class: 63110 - Data processing, hosting and related activities

Current Director: SIMON CRAWLEY-TRICE ( DOB: Mar-1972   From: May-2021  )

Current Director: DAVID COLIN MANUEL ( DOB: Oct-1969   From: May-2022  )

Current Secretary: MATTHEW REDDING (   From: Oct-2019  )

Resigned Director: GERARD BENEDETTO (   From: Nov-2000   To: Oct-2001  )

Resigned Director: KIRSTY CHAPMAN ( DOB: Sep-1977   From: Sep-2017   To: Mar-2018  )

Resigned Director: FERDINAND GEORGE DE LISSER ( DOB: Feb-1967   From: Mar-2012   To: Mar-2013  )

Resigned Director: WILLIAM DOBBIE ( DOB: Feb-1959   From: Mar-1999   To: Feb-2000  )

Resigned Director: JOHN DOWBIGGIN (   From: Jun-2002   To: Nov-2006  )

Resigned Director: JOHN ROSS DOWBIGGIN ( DOB: Aug-1963   From: Oct-2001   To: Mar-2002  )

Resigned Director: ANTHONY BRYCE GRANT ( DOB: Apr-1952   From: May-2012   To: Mar-2013  )

Resigned Director: ADRIAN TREVOR HOWE ( DOB: Aug-1961   From: Aug-2015   To: Oct-2016  )

Resigned Director: DAVID MICHAEL HOWSON ( DOB: Nov-1970   From: Feb-2017   To: May-2021  )

Resigned Director: MICHAEL ANDREW ING ( DOB: Jan-1966   From: Oct-2016   To: Sep-2017  )

Resigned Director: PETER MICHAEL JOHNS ( DOB: Jul-1941   From: Nov-2000   To: Aug-2001  )

Resigned Director: STYLIANOS KARAOLIS ( DOB: Jun-1979   From: Dec-2021   To: May-2022  )

Resigned Director: RANDALL ROBERT LAY (   From: Oct-2001   To: Apr-2002  )

Resigned Director: ANGUS MCSWEEN ( DOB: Jul-1956   From: Mar-1999   To: Feb-2000  )

Resigned Director: MD SECRETARIES LIMITED (   From: Mar-1999   To: Mar-1999  )

Resigned Director: ALASTAIR RICHARD MILLS (   From: Mar-2013   To: Jan-2017  )

Resigned Director: STEVEN KEITH MITCHELL ( DOB: Mar-1976   From: Mar-2018   To: Dec-2021  )

Resigned Director: PETER DAVID PYEMONT ( DOB: Aug-1963   From: Nov-2006   To: Mar-2013  )

Resigned Director: SAMANTHA PYEMONT ( DOB: Jul-1970   From: Nov-2006   To: Mar-2013  )

Resigned Director: DAVID RAND (   From: Mar-1999   To: Nov-2000  )

Resigned Director: RONALD WATSON SMITH ( DOB: Aug-1964   From: Mar-2013   To: Apr-2017  )

Resigned Director: MARK FRANCIS SPAGNOLO (   From: Oct-2001   To: Apr-2002  )

Resigned Director: PAUL STEINER (   From: Mar-1999   To: Apr-2000  )

Resigned Director: NICHOLAS MARTIN TANZI (   From: Feb-2000   To: Oct-2001  )

Resigned Director: IAN FREDERICK TAYLOR (   From: Apr-2000   To: Aug-2001  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Sep-2005   To: Nov-2006  )

Resigned Secretary: ANDREW BOOTH (   From: Mar-2013   To: Jun-2016  )

Resigned Secretary: FERDINAND GEORGE DE LISSER ( DOB: Feb-1967   From: Nov-2006   To: Mar-2013  )

Resigned Secretary: GEORGINA CHARMAINE LINTON (   From: Nov-2000   To: Mar-2002  )

Resigned Secretary: ANGUS MCSWEEN ( DOB: Jul-1956   From: Mar-1999   To: Feb-2000  )

Resigned Secretary: MD SECRETARIES LIMITED (   From: Mar-1999   To: Mar-1999  )

Resigned Secretary: ARNOLD L WADLER (   From: Feb-2000   To: Nov-2000  )

Resigned Secretary: ANDREW NEIL WEDGE (   From: Jun-2002   To: Sep-2005  )

Persons of Significant Control:

Bis Limited, Commodity Quay St Katharine Docks, London, E1W 1AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-03-31 2021-03-31 Chart
Current assets / Debtors 1 1 1,1
Total assets less current liabilities 1 1 1,1
Equity / share capital and reserves 1 1 1,1
History Chart

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