BHIS LIMITED
SLOUGH JOBS UK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9JT

Company number 03264663
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of BHIS LIMITED are www.bhis.co.uk, and www.bhis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Bhis Limited is a Private Limited Company. The company registration number is 03264663. Bhis Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Bhis Limited is Riding Court House Riding Court Road Datchet Slough Berkshire Sl3 9jt. . DADY, Kevin Peter is a Director of the company. MORTIMER-ZHIKA, Elona is a Director of the company. Secretary BROCKWELL, Colin James has been resigned. Secretary BURGESS, Suzanne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROCKWELL, Colin James has been resigned. Director BURGESS, Ian Stuart has been resigned. Director LEWIS, Mark Jonathan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBINSON, Phillip David has been resigned. The company operates in "Other software publishing".


Current Directors

Director
DADY, Kevin Peter
Appointed Date: 01 December 2015
61 years old
Director
MORTIMER-ZHIKA, Elona
Appointed Date: 07 November 2016
46 years old

Resigned Directors

Secretary
BROCKWELL, Colin James
Resigned: 17 March 1999
Appointed Date: 17 October 1996
Secretary
BURGESS, Suzanne
Resigned: 24 December 2013
Appointed Date: 17 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 October 1996
Appointed Date: 17 October 1996
Director
BROCKWELL, Colin James
Resigned: 17 March 1999
Appointed Date: 17 October 1996
69 years old
Director
BURGESS, Ian Stuart
Resigned: 24 December 2013
Appointed Date: 17 October 1996
69 years old
Director
LEWIS, Mark Jonathan
Resigned: 28 September 2016
Appointed Date: 24 December 2013
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 October 1996
Appointed Date: 17 October 1996
Director
ROBINSON, Phillip David
Resigned: 12 January 2016
Appointed Date: 24 December 2013
60 years old

Persons With Significant Control

Iris Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BHIS LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
17 Nov 2016
Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
12 Oct 2016
Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
09 Feb 2016
Full accounts made up to 30 April 2015
...
... and 64 more events
20 Oct 1996
New director appointed
20 Oct 1996
New secretary appointed
20 Oct 1996
New director appointed
20 Oct 1996
Registered office changed on 20/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Oct 1996
Incorporation

BHIS LIMITED Charges

21 August 2015
Charge code 0326 4663 0001
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…

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