BIS Limited
- Company number
- 04037250
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Jul 2000
- Nature of business
- Data processing, hosting and related activities
Registered office
Previous names
- Dwsco 2056 Limited (until 4 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWLEY-TRICE, Simon Richard | Director | 12 May 2021 | 11 Jun 2024 |
| MANUEL, David Colin | Secretary | 20 Dec 2024 | 29 Jun 2026 |
| DELUCA, Vincent | Director | 18 Dec 2024 | 29 Jun 2026 |
| MANUEL, David Colin | Director | 11 May 2022 | 29 Jun 2026 |
| RAMASAMY, Sudhersan | Director | 29 Jun 2026 | |
| NASSER, Charles Costandi | Director | 29 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Six Degrees Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | £4,581,000 | £5,235,000 | £27,000 | 2000 |
| 31 Mar 2019 | £5,733,000 | £2,665,000 | £207,000 | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
Connections
Directors’ other companies
- NASSER, Charles Costandi - Director at Six Degrees Technology Limited
- NASSER, Charles Costandi - Director at Six Degrees Technology Group Limited
- NASSER, Charles Costandi - Director at Six Degrees Investments Limited
- RAMASAMY, Sudhersan - Director at Six Degrees Technology Limited
- RAMASAMY, Sudhersan - Director at Six Degrees Technology Group Limited
- RAMASAMY, Sudhersan - Director at Six Degrees Investments Limited