BUSINESS INTELLIGENCE SYSTEMS LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 03352566
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 15 April 2016; Registered office address changed from 60/62 London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 10 October 2016. The most likely internet sites of BUSINESS INTELLIGENCE SYSTEMS LIMITED are www.businessintelligencesystems.co.uk, and www.business-intelligence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Intelligence Systems Limited is a Private Limited Company. The company registration number is 03352566. Business Intelligence Systems Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Business Intelligence Systems Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. . PELPOLA, Tanya is a Secretary of the company. PELPOLA, Ranjith is a Director of the company. PELPOLA, Tanya is a Director of the company. Secretary DIAS, Rosemary Therese Shanthini has been resigned. Secretary WILSON, Nisha has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PELPOLA, Tanya
Appointed Date: 23 November 2000
Director
PELPOLA, Ranjith
Appointed Date: 15 May 1997
62 years old
Director
PELPOLA, Tanya
Appointed Date: 23 November 2000
56 years old

Resigned Directors

Secretary
DIAS, Rosemary Therese Shanthini
Resigned: 23 November 2000
Appointed Date: 30 September 1998
Secretary
WILSON, Nisha
Resigned: 30 September 1998
Appointed Date: 15 May 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 May 1997
Appointed Date: 15 April 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 April 1997
Appointed Date: 15 April 1997

Persons With Significant Control

Mr Ranjith Pelpola
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tanya Pelpola
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS INTELLIGENCE SYSTEMS LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 15 April 2016
10 Oct 2016
Registered office address changed from 60/62 London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 10 October 2016
31 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
14 Jan 2016
Total exemption small company accounts made up to 15 April 2015
...
... and 54 more events
02 Jun 1997
New secretary appointed
30 May 1997
Registered office changed on 30/05/97 from: 11 beaumont gate sheley hill radlett hertfordshire WD7 7AR
20 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1997
Company name changed printsite LIMITED\certificate issued on 15/05/97
15 Apr 1997
Incorporation

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