BIS DATACENTRES LTD - LONDON


Company Profile Company Filings

Overview

BIS DATACENTRES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIS DATACENTRES LTD was incorporated 25 years ago on 22/03/1999 and has the registered number: 03740487. The accounts status is DORMANT.

BIS DATACENTRES LTD - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

COMMODITY QUAY
LONDON
E1W 1AZ

This Company Originates in : United Kingdom
Previous trading names include:
ABOVENET UK LIMITED (until 06/12/2006)

Confirmation Statements

Last Statement Next Statement Due
04/03/2022 18/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW REDDING Secretary 2019-10-28 CURRENT
MR DAVID COLIN MANUEL Oct 1969 British Director 2022-05-11 CURRENT
MR SIMON CRAWLEY-TRICE Mar 1972 British Director 2021-05-12 CURRENT
DR PAUL STEINER May 1956 Austrian Director 1999-03-31 UNTIL 2000-04-27 RESIGNED
IAN FREDERICK TAYLOR Aug 1962 British Director 2001-10-16 UNTIL 2002-01-14 RESIGNED
MR RONALD WATSON SMITH Aug 1964 British Director 2013-03-26 UNTIL 2017-04-30 RESIGNED
MARK FRANCIS SPAGNOLO Sep 1951 American Director 2001-10-31 UNTIL 2002-04-01 RESIGNED
NICHOLAS MARTIN TANZI Nov 1958 American Director 2000-02-23 UNTIL 2001-10-31 RESIGNED
SAMANTHA PYEMONT Jul 1970 British Director 2006-11-16 UNTIL 2013-03-26 RESIGNED
MR PETER DAVID PYEMONT Aug 1963 British Director 2006-11-15 UNTIL 2013-03-26 RESIGNED
MR ALASTAIR RICHARD MILLS Nov 1972 British Director 2013-03-26 UNTIL 2017-01-31 RESIGNED
MR STEVEN KEITH MITCHELL Mar 1976 British Director 2018-03-06 UNTIL 2021-12-23 RESIGNED
ANGUS MCSWEEN Jul 1956 British Director 1999-03-24 UNTIL 2000-02-23 RESIGNED
DAVID RAND Aug 1963 American Director 1999-03-31 UNTIL 2000-11-22 RESIGNED
ANDREW NEIL WEDGE British Secretary 2002-06-24 UNTIL 2005-09-09 RESIGNED
MR FERDINAND GEORGE DE LISSER Feb 1967 British Secretary 2006-11-15 UNTIL 2013-03-26 RESIGNED
ARNOLD L WADLER Us Secretary 2000-02-23 UNTIL 2000-11-20 RESIGNED
ANGUS MCSWEEN Jul 1956 British Secretary 1999-03-24 UNTIL 2000-02-23 RESIGNED
GEORGINA CHARMAINE LINTON British Secretary 2000-11-20 UNTIL 2002-03-22 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-22 UNTIL 1999-03-24 RESIGNED
MR ANTHONY BRYCE GRANT Apr 1952 British Director 2012-05-14 UNTIL 2013-03-26 RESIGNED
MR ANDREW BOOTH Secretary 2013-03-26 UNTIL 2016-06-30 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-09-09 UNTIL 2006-11-15 RESIGNED
GERARD BENEDETTO Feb 1957 American Director 2000-11-22 UNTIL 2001-10-31 RESIGNED
MS KIRSTY CHAPMAN Sep 1977 British Director 2017-09-08 UNTIL 2018-03-06 RESIGNED
MR FERDINAND GEORGE DE LISSER Feb 1967 British Director 2012-03-22 UNTIL 2013-03-26 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Director 1999-03-24 UNTIL 2000-02-23 RESIGNED
JOHN DOWBIGGIN Aug 1963 British Director 2002-06-24 UNTIL 2006-11-15 RESIGNED
MR JOHN ROSS DOWBIGGIN Aug 1963 British Director 2001-10-31 UNTIL 2002-03-08 RESIGNED
MR STYLIANOS KARAOLIS Jun 1979 British Director 2021-12-15 UNTIL 2022-05-11 RESIGNED
MR DAVID MICHAEL HOWSON Nov 1970 British Director 2017-02-01 UNTIL 2021-05-12 RESIGNED
MR MICHAEL ING Jan 1966 British Director 2016-10-07 UNTIL 2017-09-08 RESIGNED
MR PETER MICHAEL JOHNS Jul 1941 British Director 2000-11-22 UNTIL 2001-08-03 RESIGNED
MR ADRIAN TREVOR HOWE Aug 1961 British Director 2015-08-17 UNTIL 2016-10-07 RESIGNED
RANDALL ROBERT LAY Jan 1954 American Director 2001-10-31 UNTIL 2002-04-01 RESIGNED
IAN FREDERICK TAYLOR Aug 1962 British Director 2000-04-27 UNTIL 2001-08-07 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Director 1999-03-22 UNTIL 1999-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bis Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BIS Datacentres Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-12-02 31-03-2022 £1 equity
BIS Datacentres Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-11-30 31-03-2021 £1 equity

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