Bis Datacentres Ltd in St Katharine Docks LONDON

Bis Datacentres Ltd LONDON

Bis Datacentres Ltd was formally closed on 2023-05-09. Bis Datacentres was a private limited company that was located at Commodity Quay, St Katharine Docks, London, E1W 1AZ. This company (formed on 1999-03-22) was run by 2 directors and 1 secretary.
Director David M. who was appointed on 11 May 2022.
Director Simon C. who was appointed on 12 May 2021.
Moving on to the secretaries, we can name: Matthew R. appointed on 28 October 2019.

The company was officially categorised as "data processing, hosting and related activities" (63110). According to the Companies House information, there was a name change on 2006-12-06 and their previous name was Abovenet Uk. The last confirmation statement was filed on 2022-03-04 and last time the annual accounts were filed was on 31 March 2022. 2016-03-04 was the date of the most recent annual return.

Bis Datacentres Ltd Address / Contact

Office Address	Commodity Quay
Office Address2	St Katharine Docks
Town	London
Post code	E1W 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03740487
Date of Incorporation	Mon, 22nd Mar 1999
Date of Dissolution	Tue, 9th May 2023
Industry	Data processing, hosting and related activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th Mar 2023
Last confirmation statement dated	Fri, 4th Mar 2022

Company staff

David M.

Position: Director

Appointed: 11 May 2022

Simon C.

Position: Director

Appointed: 12 May 2021

Matthew R.

Position: Secretary

Appointed: 28 October 2019

Stylianos K.

Position: Director

Appointed: 15 December 2021

Resigned: 11 May 2022

Steven M.

Position: Director

Appointed: 06 March 2018

Resigned: 23 December 2021

Kirsty C.

Position: Director

Appointed: 08 September 2017

Resigned: 06 March 2018

David H.

Position: Director

Appointed: 01 February 2017

Resigned: 12 May 2021

Michael I.

Position: Director

Appointed: 07 October 2016

Resigned: 08 September 2017

Adrian H.

Position: Director

Appointed: 17 August 2015

Resigned: 07 October 2016

Andrew B.

Position: Secretary

Appointed: 26 March 2013

Resigned: 30 June 2016

Ronald S.

Position: Director

Appointed: 26 March 2013

Resigned: 30 April 2017

Alastair M.

Position: Director

Appointed: 26 March 2013

Resigned: 31 January 2017

Anthony G.

Position: Director

Appointed: 14 May 2012

Resigned: 26 March 2013

Ferdinand D.

Position: Director

Appointed: 22 March 2012

Resigned: 26 March 2013

Samantha P.

Position: Director

Appointed: 16 November 2006

Resigned: 26 March 2013

Peter P.

Position: Director

Appointed: 15 November 2006

Resigned: 26 March 2013

Ferdinand D.

Position: Secretary

Appointed: 15 November 2006

Resigned: 26 March 2013

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 09 September 2005

Resigned: 15 November 2006

Andrew W.

Position: Secretary

Appointed: 24 June 2002

Resigned: 09 September 2005

John D.

Position: Director

Appointed: 24 June 2002

Resigned: 15 November 2006

Mark S.

Position: Director

Appointed: 31 October 2001

Resigned: 01 April 2002

Randall L.

Position: Director

Appointed: 31 October 2001

Resigned: 01 April 2002

John D.

Position: Director

Appointed: 31 October 2001

Resigned: 08 March 2002

Ian T.

Position: Director

Appointed: 16 October 2001

Resigned: 14 January 2002

Gerard B.

Position: Director

Appointed: 22 November 2000

Resigned: 31 October 2001

Peter J.

Position: Director

Appointed: 22 November 2000

Resigned: 03 August 2001

Georgina L.

Position: Secretary

Appointed: 20 November 2000

Resigned: 22 March 2002

Arnold W.

Position: Secretary

Appointed: 23 February 2000

Resigned: 20 November 2000

Nicholas T.

Position: Director

Appointed: 23 February 2000

Resigned: 31 October 2001

David R.

Position: Director

Appointed: 31 March 1999

Resigned: 22 November 2000

Paul S.

Position: Director

Appointed: 31 March 1999

Resigned: 27 April 2000

Angus M.

Position: Secretary

Appointed: 24 March 1999

Resigned: 23 February 2000

Angus M.

Position: Director

Appointed: 24 March 1999

Resigned: 23 February 2000

William D.

Position: Director

Appointed: 24 March 1999

Resigned: 23 February 2000

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1999

Resigned: 24 March 1999

People with significant control

Bis Limited

Commodity Quay St Katharine Docks, London, E1W 1AZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Abovenet Uk	December 6, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Debtors	1	1	1

Other
Amounts Owed By Group Undertakings	1	1	1
Number Shares Issued Fully Paid		60	60
Par Value Share		0	0
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 1st, December 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 1st, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 29th, November 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 6th, January 2021	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 6th, January 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, September 2019	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 5th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 10th, October 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 24th, November 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 22nd, March 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to March 4, 2016 with full list of members filed on: 19th, March 2016	annual return	Free Download (16 pages)
SH01	Capital declared on March 19, 2016: 10980888.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to March 4, 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (14 pages)
SH01	Capital declared on March 23, 2015: 10980888.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 21st, November 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to March 4, 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to March 4, 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (16 pages)
AA01	Previous accounting period extended from December 31, 2012 to March 31, 2013 filed on: 8th, April 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to March 4, 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to March 4, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to March 4, 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, August 2009	accounts	Free Download (17 pages)
363a	Annual return made up to April 2, 2009 filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, June 2008	accounts	Free Download (17 pages)
363a	Annual return made up to March 5, 2008 filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, July 2007	accounts	Free Download (17 pages)
363s	Annual return made up to March 16, 2007 filed on: 16th, March 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to March 16, 2007 filed on: 16th, March 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 1st, August 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, August 2006	accounts	Free Download (19 pages)
363a	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, February 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, February 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 27th, September 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 27th, September 2005	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, August 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, August 2004	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, June 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, June 2004	accounts	Free Download (20 pages)
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 30, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 30, 2004 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to April 5, 2003 filed on: 5th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 5, 2003 filed on: 5th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 14th, January 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 14th, January 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, December 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, December 2002	accounts	Free Download (1 page)
363a	Annual return made up to March 20, 2002 filed on: 20th, March 2002	annual return	Free Download (6 pages)
363a	Annual return made up to March 20, 2002 filed on: 20th, March 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, October 2001	accounts	Free Download (1 page)
363a	Annual return made up to March 26, 2001 filed on: 26th, March 2001	annual return	Free Download (6 pages)
363a	Annual return made up to March 26, 2001 filed on: 26th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, February 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000	accounts	Free Download (1 page)
363a	Annual return made up to May 18, 2000 filed on: 18th, May 2000	annual return	Free Download (6 pages)
363a	Annual return made up to May 18, 2000 filed on: 18th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 4th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 4th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 25th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 25th, May 1999	accounts	Free Download (1 page)

Bis Datacentres Ltd LONDON

Bis Datacentres Ltd Address / Contact

Company Information / Profile

Company staff

David M.

Simon C.

Matthew R.

Stylianos K.

Steven M.

Kirsty C.

David H.

Michael I.

Adrian H.

Andrew B.

Ronald S.

Alastair M.

Anthony G.

Ferdinand D.

Samantha P.

Peter P.

Ferdinand D.

Abogado Nominees Limited

Andrew W.

John D.

Mark S.

Randall L.

John D.

Ian T.

Gerard B.

Peter J.

Georgina L.

Arnold W.

Nicholas T.

David R.

Paul S.

Angus M.

Angus M.

William D.

Md Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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