BUSINESS INTELLIGENCE SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUSINESS INTELLIGENCE SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS INTELLIGENCE SYSTEMS LIMITED was incorporated 27 years ago on 15/04/1997 and has the registered number: 03352566. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 15/01/2025.
BUSINESS INTELLIGENCE SYSTEMS LIMITED was incorporated 27 years ago on 15/04/1997 and has the registered number: 03352566. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 15/01/2025.
BUSINESS INTELLIGENCE SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 15 / 4 | 15/04/2023 | 15/01/2025 |
Registered Office
69 LAMBETH WALK
LONDON
SE11 6DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TANYA PELPOLA | Nov 1969 | British | Director | 2000-11-23 | CURRENT |
| MR RANJITH PELPOLA | Feb 1963 | British | Director | 1997-05-15 | CURRENT |
| TANYA PELPOLA | Nov 1969 | British | Secretary | 2000-11-23 | CURRENT |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1997-04-15 UNTIL 1997-04-15 | RESIGNED | ||
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-15 UNTIL 1997-05-15 | RESIGNED | ||
| NISHA WILSON | British | Secretary | 1997-05-15 UNTIL 1998-09-30 | RESIGNED | |
| ROSEMARY THERESE SHANTHINI DIAS | British | Secretary | 1998-09-30 UNTIL 2000-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ranjith Pelpola | 2016-04-06 | 2/1963 | Kingston Upon Thames Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Tanya Pelpola | 2016-04-06 | 11/1969 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Business Intelligence Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-16 | 15-04-2023 | £4,989 Cash £220 equity |
| BUSINESS_INTELLIGENCE_SYS - Accounts | 2023-01-14 | 15-04-2022 | £1,529 Cash £148 equity |
| BUSINESS_INTELLIGENCE_SYS - Accounts | 2022-01-14 | 15-04-2021 | £1,144 Cash £106 equity |
| BUSINESS_INTELLIGENCE_SYS - Accounts | 2021-01-30 | 15-04-2020 | £2,177 Cash £104 equity |
| BUSINESS_INTELLIGENCE_SYS - Accounts | 2020-01-16 | 15-04-2019 | £510 Cash £-22,281 equity |
| BUSINESS_INTELLIGENCE_SYS - Accounts | 2019-01-12 | 15-04-2018 | £9,971 Cash £-18,294 equity |
| BUSINESS_INTELLIGENCE_SYS - Accounts | 2018-01-11 | 15-04-2017 | £5,524 Cash £-13,179 equity |
| BUSINESS_INTELLIGENCE_SYS - Accounts | 2017-01-07 | 15-04-2016 | £2,879 Cash £-3,662 equity |
| Abbreviated Company Accounts - BUSINESS INTELLIGENCE SYSTEMS LIMITED | 2016-01-15 | 15-04-2015 | £15,024 Cash £2,763 equity |