BI-SAM LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 05056476
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Ms Janet Chambers as a director on 3 May 2017; Appointment of Mr Mark Dell'isola as a director on 3 May 2017; Appointment of Ms Megan Jones as a director on 3 May 2017. The most likely internet sites of BI-SAM LIMITED are www.bisam.co.uk, and www.bi-sam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bi Sam Limited is a Private Limited Company. The company registration number is 05056476. Bi Sam Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Bi Sam Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. CHAMBERS, Janet is a Director of the company. DELL'ISOLA, Mark Anthony is a Director of the company. JONES, Megan is a Director of the company. NICOLELLI, Maurizio is a Director of the company. SNOW, Frederick Philip is a Director of the company. STERN, Rachel is a Director of the company. Director HANEY, William Christie has been resigned. Director HARKOUS, Alexandre has been resigned. Director HEGLY, Carla has been resigned. Director IRONS, Richard Grant has been resigned. Director JONES, Andrew David has been resigned. Director MATTISON, Paul John has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 26 February 2004

Director
CHAMBERS, Janet
Appointed Date: 03 May 2017
53 years old

Director
DELL'ISOLA, Mark Anthony
Appointed Date: 03 May 2017
67 years old

Director
JONES, Megan
Appointed Date: 03 May 2017
46 years old

Director
NICOLELLI, Maurizio
Appointed Date: 24 April 2017
57 years old

Director
SNOW, Frederick Philip
Appointed Date: 24 April 2017
61 years old

Director
STERN, Rachel
Appointed Date: 03 May 2017
60 years old

Resigned Directors

Director
HANEY, William Christie
Resigned: 17 March 2017
Appointed Date: 22 October 2014
60 years old

Director
HARKOUS, Alexandre
Resigned: 31 December 2016
Appointed Date: 27 February 2004
58 years old

Director
HEGLY, Carla
Resigned: 27 February 2004
Appointed Date: 26 February 2004
57 years old

Director
IRONS, Richard Grant
Resigned: 31 January 2017
Appointed Date: 22 October 2014
66 years old

Director
JONES, Andrew David
Resigned: 17 March 2017
Appointed Date: 04 February 2016
59 years old

Director
MATTISON, Paul John
Resigned: 31 December 2015
Appointed Date: 22 October 2014
66 years old

BI-SAM LIMITED Events

08 May 2017
Appointment of Ms Janet Chambers as a director on 3 May 2017
08 May 2017
Appointment of Mr Mark Dell'isola as a director on 3 May 2017
08 May 2017
Appointment of Ms Megan Jones as a director on 3 May 2017
08 May 2017
Appointment of Ms Rachel Stern as a director on 3 May 2017
08 May 2017
Appointment of Mr Maurizio Nicolelli as a director on 24 April 2017
...
... and 50 more events
27 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
27 Mar 2004
Ad 26/02/04--------- £ si 100@1=100 £ ic 100/200
27 Mar 2004
New director appointed
27 Mar 2004
Director resigned
26 Feb 2004
Incorporation

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