# BIS Limited

## Details

- **Company number:** [04037250](https://find-and-update.company-information.service.gov.uk/company/04037250)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2000
- **Registered office:** 17 SLINGSBY PLACE, THE YARDS, LONDON, WC2E 9AB
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities


## 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 2020 | £4,581,000 | £5,235,000 | £27,000 | 2000 |
| 31 Mar 2019 | £5,733,000 | £2,665,000 | £207,000 | - |





## Directors' other companies

- [NASSER, Charles Costandi](/person/5392241) - director at [Six Degrees Technology Limited](/company/07623061)
- [NASSER, Charles Costandi](/person/5392241) - director at [Six Degrees Technology Group Limited](/company/03036806)
- [NASSER, Charles Costandi](/person/5392241) - director at [Six Degrees Investments Limited](/company/07652542)
- [RAMASAMY, Sudhersan](/person/5391827) - director at [Six Degrees Technology Limited](/company/07623061)
- [RAMASAMY, Sudhersan](/person/5391827) - director at [Six Degrees Technology Group Limited](/company/03036806)
- [RAMASAMY, Sudhersan](/person/5391827) - director at [Six Degrees Investments Limited](/company/07652542)



## Companies at the same address

- [Claranet Brazil Lending Limited](/company/15069674) (15069674)
- [Claranet Continental Limited](/company/14954284) (14954284)
- [Claranet Finance Limited](/company/09392854) (09392854)
- [Claranet Group Limited](/company/04037420) (04037420)
- [Claranet Limited](/company/03152737) (03152737)
- [Notsosecure Global Services Limited](/company/09600047) (09600047)
- [Red Rooster Holdings Limited](/company/05883255) (05883255)
- [Sec-1 Holdings Limited](/company/07307736) (07307736)
- [Sec-1 Limited](/company/04138637) (04138637)
- [Six Degrees Investments Limited](/company/07652542) (07652542)