Company information:
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 |