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Home > England & Wales Companies > BIS DATACENTRES LTD
Company Information for

BIS DATACENTRES LTD

Commodity Quay, St Katharine Docks, London, E1W 1AZ,
Company Registration Number
03740487
Private Limited Company
Active

Company Overview

About Bis Datacentres Ltd
BIS DATACENTRES LTD was founded on 1999-03-22 and has its registered office in London. The organisation's status is listed as "Active". Bis Datacentres Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIS DATACENTRES LTD
 
Legal Registered Office
Commodity Quay
St Katharine Docks
London
E1W 1AZ
Other companies in EC4R
 
Previous Names
ABOVENET UK LIMITED06/12/2006
Filing Information
Company Number 03740487
Company ID Number 03740487
Date formed 1999-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-03-04
Return next due 2023-03-18
Type of accounts DORMANT
VAT Number /Sales tax ID GB734889875  
Last Datalog update: 2023-02-15 03:44:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIS DATACENTRES LTD
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Company Officers of BIS DATACENTRES LTD

Current Directors
Officer Role Date Appointed
DAVID MICHAEL HOWSON
 Director 2017-02-01
STEVEN KEITH MITCHELL
 Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY CHAPMAN
 Director 2017-09-08 2018-03-06
MICHAEL ANDREW ING
 Director 2016-10-07 2017-09-08
RONALD WATSON SMITH
 Director 2013-03-26 2017-04-30
ALASTAIR RICHARD MILLS
 Director 2013-03-26 2017-01-31
ADRIAN TREVOR HOWE
 Director 2015-08-17 2016-10-07
ANDREW BOOTH
 Company Secretary 2013-03-26 2016-06-30
FERDINAND GEORGE DE LISSER
 Company Secretary 2006-11-15 2013-03-26
FERDINAND GEORGE DE LISSER
 Director 2012-03-22 2013-03-26
ANTHONY BRYCE GRANT
 Director 2012-05-14 2013-03-26
PETER DAVID PYEMONT
 Director 2006-11-15 2013-03-26
SAMANTHA PYEMONT
 Director 2006-11-16 2013-03-26
ABOGADO NOMINEES LIMITED
 Company Secretary 2005-09-09 2006-11-15
JOHN DOWBIGGIN
 Director 2002-06-24 2006-11-15
ANDREW NEIL WEDGE
 Company Secretary 2002-06-24 2005-09-09
RANDALL ROBERT LAY
 Director 2001-10-31 2002-04-01
MARK FRANCIS SPAGNOLO
 Director 2001-10-31 2002-04-01
GEORGINA CHARMAINE LINTON
 Company Secretary 2000-11-20 2002-03-22
JOHN ROSS DOWBIGGIN
 Director 2001-10-31 2002-03-08
IAN FREDERICK TAYLOR
 Director 2001-10-16 2002-01-14
GERARD BENEDETTO
 Director 2000-11-22 2001-10-31
NICHOLAS MARTIN TANZI
 Director 2000-02-23 2001-10-31
IAN FREDERICK TAYLOR
 Director 2000-04-27 2001-08-07
PETER MICHAEL JOHNS
 Director 2000-11-22 2001-08-03
DAVID RAND
 Director 1999-03-31 2000-11-22
ARNOLD L WADLER
 Company Secretary 2000-02-23 2000-11-20
PAUL STEINER
 Director 1999-03-31 2000-04-27
ANGUS MCSWEEN
 Company Secretary 1999-03-24 2000-02-23
WILLIAM DOBBIE
 Director 1999-03-24 2000-02-23
ANGUS MCSWEEN
 Director 1999-03-24 2000-02-23
MD SECRETARIES LIMITED
 Nominated Secretary 1999-03-22 1999-03-24
MD SECRETARIES LIMITED
 Nominated Director 1999-03-22 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL HOWSON CONVERGENT MANAGED SERVICES LTD Director 2018-08-16 CURRENT 2011-07-29 Active
DAVID MICHAEL HOWSON DUOSTREAM TECHNOLOGY LIMITED Director 2017-02-01 CURRENT 2004-09-30 Active - Proposal to Strike off
DAVID MICHAEL HOWSON SKD 7 LIMITED Director 2017-02-01 CURRENT 2011-09-09 Active - Proposal to Strike off
DAVID MICHAEL HOWSON SKD 9 LIMITED Director 2017-02-01 CURRENT 2011-10-07 Active - Proposal to Strike off
DAVID MICHAEL HOWSON SKD 11 LIMITED Director 2017-02-01 CURRENT 2011-10-07 Active - Proposal to Strike off
DAVID MICHAEL HOWSON SKD 12 LIMITED Director 2017-02-01 CURRENT 2011-10-07 Active - Proposal to Strike off
DAVID MICHAEL HOWSON SKD 13 LIMITED Director 2017-02-01 CURRENT 2011-10-07 Active - Proposal to Strike off
DAVID MICHAEL HOWSON SKD 10 LIMITED Director 2017-02-01 CURRENT 2011-10-07 Active - Proposal to Strike off
DAVID MICHAEL HOWSON SKD 14 LIMITED Director 2017-02-01 CURRENT 2011-10-07 Active - Proposal to Strike off
DAVID MICHAEL HOWSON CB-SDG TOPCO LIMITED Director 2017-02-01 CURRENT 2015-06-16 Liquidation
DAVID MICHAEL HOWSON CB-SDG MIDCO LIMITED Director 2017-02-01 CURRENT 2015-06-16 Active
DAVID MICHAEL HOWSON SIX DEGREES TECHNOLOGY GROUP LIMITED Director 2017-02-01 CURRENT 1995-03-23 Active
DAVID MICHAEL HOWSON SKD 21 LIMITED Director 2017-02-01 CURRENT 1996-10-24 Active
DAVID MICHAEL HOWSON SKD 19 LIMITED Director 2017-02-01 CURRENT 1999-04-13 Active
DAVID MICHAEL HOWSON SKD 15 LIMITED Director 2017-02-01 CURRENT 1999-05-21 Active
DAVID MICHAEL HOWSON SKD 17 LIMITED Director 2017-02-01 CURRENT 2001-03-26 Active
DAVID MICHAEL HOWSON SKD 4 LIMITED Director 2017-02-01 CURRENT 2001-12-07 Active
DAVID MICHAEL HOWSON SKD 8 LIMITED Director 2017-02-01 CURRENT 2002-02-26 Active - Proposal to Strike off
DAVID MICHAEL HOWSON SUNRISE ASSOCIATES LIMITED Director 2017-02-01 CURRENT 2007-09-17 Active
DAVID MICHAEL HOWSON SKD 6 LIMITED Director 2017-02-01 CURRENT 2007-12-04 Active
DAVID MICHAEL HOWSON SIX DEGREES HOLDINGS LIMITED Director 2017-02-01 CURRENT 2010-12-17 Active
DAVID MICHAEL HOWSON SKD 1 LIMITED Director 2017-02-01 CURRENT 2011-03-18 Active
DAVID MICHAEL HOWSON SIX DEGREES TECHNOLOGY LIMITED Director 2017-02-01 CURRENT 2011-05-05 Active
DAVID MICHAEL HOWSON SIX DEGREES PROPERTY LIMITED Director 2017-02-01 CURRENT 2011-05-05 Active
DAVID MICHAEL HOWSON SUNRISE GROUP HOLDINGS LIMITED Director 2017-02-01 CURRENT 2011-05-13 Active
DAVID MICHAEL HOWSON SUNRISE UNIFIED SOLUTIONS LIMITED Director 2017-02-01 CURRENT 2011-07-20 Active
DAVID MICHAEL HOWSON INSITE LIMITED Director 2017-02-01 CURRENT 1994-02-17 Active
DAVID MICHAEL HOWSON CARRENZA LIMITED Director 2017-02-01 CURRENT 2001-03-29 Active
DAVID MICHAEL HOWSON CAPITAL SUPPORT GROUP LIMITED Director 2017-02-01 CURRENT 2012-04-11 Active
DAVID MICHAEL HOWSON CB-SDG HOLDCO LIMITED Director 2017-02-01 CURRENT 2015-06-25 Liquidation
DAVID MICHAEL HOWSON SKD 18 LIMITED Director 2017-02-01 CURRENT 1998-09-21 Active
DAVID MICHAEL HOWSON SKD 2 LIMITED Director 2017-02-01 CURRENT 2000-04-06 Active
DAVID MICHAEL HOWSON SKD 3 LIMITED Director 2017-02-01 CURRENT 2006-10-19 Active
DAVID MICHAEL HOWSON C24 LTD Director 2017-02-01 CURRENT 2009-07-27 Active
DAVID MICHAEL HOWSON SIX DEGREES INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2011-05-31 Active
DAVID MICHAEL HOWSON CB-SDG LIMITED Director 2017-02-01 CURRENT 2015-06-12 Active
STEVEN KEITH MITCHELL SKD 20 LIMITED Director 2018-03-06 CURRENT 2003-02-20 Active
STEVEN KEITH MITCHELL BIS LIMITED Director 2018-03-06 CURRENT 2000-07-20 Active
STEVEN KEITH MITCHELL 04375903 LIMITED Director 2018-03-06 CURRENT 2002-02-18 Active - Proposal to Strike off
STEVEN KEITH MITCHELL CB-SDG TOPCO LIMITED Director 2018-03-06 CURRENT 2015-06-16 Liquidation
STEVEN KEITH MITCHELL CB-SDG MIDCO LIMITED Director 2018-03-06 CURRENT 2015-06-16 Active
STEVEN KEITH MITCHELL SIX DEGREES TECHNOLOGY GROUP LIMITED Director 2018-03-06 CURRENT 1995-03-23 Active
STEVEN KEITH MITCHELL SKD 21 LIMITED Director 2018-03-06 CURRENT 1996-10-24 Active
STEVEN KEITH MITCHELL SKD 19 LIMITED Director 2018-03-06 CURRENT 1999-04-13 Active
STEVEN KEITH MITCHELL SKD 15 LIMITED Director 2018-03-06 CURRENT 1999-05-21 Active
STEVEN KEITH MITCHELL SKD 17 LIMITED Director 2018-03-06 CURRENT 2001-03-26 Active
STEVEN KEITH MITCHELL SKD 4 LIMITED Director 2018-03-06 CURRENT 2001-12-07 Active
STEVEN KEITH MITCHELL SKD 8 LIMITED Director 2018-03-06 CURRENT 2002-02-26 Active - Proposal to Strike off
STEVEN KEITH MITCHELL SUNRISE ASSOCIATES LIMITED Director 2018-03-06 CURRENT 2007-09-17 Active
STEVEN KEITH MITCHELL SKD 6 LIMITED Director 2018-03-06 CURRENT 2007-12-04 Active
STEVEN KEITH MITCHELL SIX DEGREES HOLDINGS LIMITED Director 2018-03-06 CURRENT 2010-12-17 Active
STEVEN KEITH MITCHELL SKD 1 LIMITED Director 2018-03-06 CURRENT 2011-03-18 Active
STEVEN KEITH MITCHELL SIX DEGREES TECHNOLOGY LIMITED Director 2018-03-06 CURRENT 2011-05-05 Active
STEVEN KEITH MITCHELL SIX DEGREES PROPERTY LIMITED Director 2018-03-06 CURRENT 2011-05-05 Active
STEVEN KEITH MITCHELL SUNRISE GROUP HOLDINGS LIMITED Director 2018-03-06 CURRENT 2011-05-13 Active
STEVEN KEITH MITCHELL SUNRISE UNIFIED SOLUTIONS LIMITED Director 2018-03-06 CURRENT 2011-07-20 Active
STEVEN KEITH MITCHELL INSITE LIMITED Director 2018-03-06 CURRENT 1994-02-17 Active
STEVEN KEITH MITCHELL CARRENZA LIMITED Director 2018-03-06 CURRENT 2001-03-29 Active
STEVEN KEITH MITCHELL CAPITAL SUPPORT GROUP LIMITED Director 2018-03-06 CURRENT 2012-04-11 Active
STEVEN KEITH MITCHELL CB-SDG HOLDCO LIMITED Director 2018-03-06 CURRENT 2015-06-25 Liquidation
STEVEN KEITH MITCHELL SKD 18 LIMITED Director 2018-03-06 CURRENT 1998-09-21 Active
STEVEN KEITH MITCHELL SKD 2 LIMITED Director 2018-03-06 CURRENT 2000-04-06 Active
STEVEN KEITH MITCHELL SKD 5 LIMITED Director 2018-03-06 CURRENT 2001-12-07 Active
STEVEN KEITH MITCHELL SKD 3 LIMITED Director 2018-03-06 CURRENT 2006-10-19 Active
STEVEN KEITH MITCHELL C24 LTD Director 2018-03-06 CURRENT 2009-07-27 Active
STEVEN KEITH MITCHELL SIX DEGREES INVESTMENTS LIMITED Director 2018-03-06 CURRENT 2011-05-31 Active
STEVEN KEITH MITCHELL CB-SDG LIMITED Director 2018-03-06 CURRENT 2015-06-12 Active
STEVEN KEITH MITCHELL 3SM SOLUTIONS LIMITED Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2016-07-05
STEVEN KEITH MITCHELL BALDWIN GATES LIMITED Director 2012-02-14 CURRENT 2012-02-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-09SECOND GAZETTE not voluntary dissolution
2023-02-21FIRST GAZETTE notice for voluntary strike-off
2023-02-09Application to strike the company off the register
2022-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STYLIANOS KARAOLIS
2022-06-07AP01DIRECTOR APPOINTED MR DAVID COLIN MANUEL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-12-24DIRECTOR APPOINTED MR STYLIANOS KARAOLIS
2021-12-24APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH MITCHELL
2021-12-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH MITCHELL
2021-12-24AP01DIRECTOR APPOINTED MR STYLIANOS KARAOLIS
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HOWSON
2021-05-26AP01DIRECTOR APPOINTED MR SIMON CRAWLEY-TRICE
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-11-15AP03Appointment of Mr Matthew Redding as company secretary on 2019-10-28
2019-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037404870007
2019-03-22SH20Statement by Directors
2019-03-22SH19Statement of capital on 2019-03-22 GBP 1.00
2019-03-22CAP-SSSolvency Statement dated 20/03/19
2019-03-22RES13Resolutions passed:
  • Reduction of share premium account 20/03/2019
  • Resolution of reduction in issued share capital
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-03-09AP01DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN
2017-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-11AP01DIRECTOR APPOINTED MS KIRSTY CHAPMAN
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ING
2017-07-11CH01Director's details changed for Mr David Michael Howson on 2017-07-01
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WATSON SMITH
2017-03-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 10980888
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARD MILLS
2017-02-07AP01DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON
2016-12-13CH01Director's details changed for Mr Alastair Richard Mills on 2016-12-03
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN TREVOR HOWE
2016-10-17AP01DIRECTOR APPOINTED MR MICHAEL ANDREW ING
2016-07-28TM02Termination of appointment of Andrew Booth on 2016-06-30
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 10980888
2016-03-19AR0104/03/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 037404870007
2015-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-27AP01DIRECTOR APPOINTED ADRIAN TREVOR HOWE
2015-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW BOOTH on 2015-03-10
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WATSON SMITH / 10/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 10/03/2015
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 10980888
2015-03-23AR0104/03/15 FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM COMMODITY QUAY ST KATHERINES DOCK LONDON E1W 1AZ
2014-12-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS ENGLAND
2014-11-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-07-09AD02SAIL ADDRESS CREATED
2014-04-24MISCSECTION 519
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 10980888
2014-03-10AR0104/03/14 FULL LIST
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-10AR0104/03/13 FULL LIST
2013-05-07RES01ALTER ARTICLES 26/03/2013
2013-05-07RES13COMPANY BUSINESS 26/03/2013
2013-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-09AP03SECRETARY APPOINTED MR ANDREW BOOTH
2013-04-08AA01PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-04-08TM02APPOINTMENT TERMINATED, SECRETARY FERDINAND DE LISSER
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR FERDINAND DE LISSER
2013-04-08AP01DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS
2013-04-08AP01DIRECTOR APPOINTED MR RONALD WATSON SMITH
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY GRANT
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER PYEMONT
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PYEMONT
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 1 ALIE STREET LONDON E1 8DE UNITED KINGDOM
2013-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-18AP01DIRECTOR APPOINTED MR ANTONY BRYCE GRANT
2012-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23AP01DIRECTOR APPOINTED MR FERDINAND GEORGE DE LISSER
2012-03-09AR0104/03/12 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AR0104/03/11 FULL LIST
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 1 ALIE STREET LONDON E1 8DE UNITED KINGDOM
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM ANCHORAGE HOUSE CLOVE CRESCENT LONDON E14 2BE ENGLAND
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27AR0104/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA PYEMONT / 10/12/2009
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM ANCHORAGE HOUSE 2 CLOVE CRESCENT TOWER HAMLET LONDON E14 2BE
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 38 ST MARY AXE LONDON EC3A 8BH
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-16363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: ANCHORAGE HOUSE 2 CLOVE CRESCENT LONDON E14 2BE
2006-12-11123£ NC 1000000/11000000 15/11/06
2006-12-11RES13RE COMPANY BUISNESS 15/11/06
2006-12-11RES04NC INC ALREADY ADJUSTED 15/11/06
2006-12-1188(2)RAD 15/11/06--------- £ SI 998088800@.01=9980888 £ IC 1000000/10980888
2006-12-06CERTNMCOMPANY NAME CHANGED ABOVENET UK LIMITED CERTIFICATE ISSUED ON 06/12/06
2006-11-28395PARTICULARS OF MORTGAGE/CHARGE
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-27288bSECRETARY RESIGNED
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-28363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-02-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to BIS DATACENTRES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIS DATACENTRES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-26 Outstanding AXA PRIVATE DEBT III SÀRL
COMPOSITE GUARANTEE AND DEBENTURE 2013-04-08 Satisfied PENTA CAPITAL LLP (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2013-04-08 Satisfied PENTA CAPITAL LLP (AS SECURITY TRUSTEE)
DEBENTURE 2013-04-05 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")
DEBENTURE 2007-09-05 Satisfied BARCLAYS BANK PLC
CHARGE OVER SHARES 2006-11-15 Satisfied ABOVENET, INC AND ABOVENET COMMUNICATIONS, INC
RENT DEPOSIT DEED 2000-06-20 Satisfied EAST INDIA DOCK (BUILDING TWO) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIS DATACENTRES LTD

Intangible Assets
Patents
We have not found any records of BIS DATACENTRES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIS DATACENTRES LTD
Trademarks
We have not found any records of BIS DATACENTRES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIS DATACENTRES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as BIS DATACENTRES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIS DATACENTRES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIS DATACENTRES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIS DATACENTRES LTD any grants or awards.
Ownership
    We could not find any group structure information
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