| Company Name | Business Intelligence Systems Limited |
|---|---|
| Directors | Ranjith Pelpola and Tanya Pelpola |
| Company Status | Active |
| Company Number | 03352566 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1997(27 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ranjith Pelpola |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1997(1 month after company formation) |
| Appointment Duration | 27 years |
| Role | It Consulting |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Eaton Drive Kingston Upon Thames Surrey KT2 7QT |
| Director Name | Tanya Pelpola |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2000(3 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Eaton Drive Kingston Upon Thames Surrey KT2 7QT |
| Secretary Name | Tanya Pelpola |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2000(3 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Eaton Drive Kingston Upon Thames Surrey KT2 7QT |
| Secretary Name | Nisha Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 158 Alexander Road Muswell Road London N10 2ES |
| Secretary Name | Rosemary Therese Shanthini Dias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 November 2000) |
| Role | Company Director |
| Correspondence Address | 209 Harwood Court Upper Richmond Road Putny London SW15 6JG |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | bizintelligencesystems.com |
|---|
Location
| Registered Address | 69 Lambeth Walk London SE11 6DX |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 51 at £1 | Ranjith Pelpola 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Tanya Pelpola 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,763 |
| Cash | £15,024 |
| Current Liabilities | £25,230 |
Accounts
| Latest Accounts | 15 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 15 January 2025 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 15 April |
Returns
| Latest Return | 15 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 April 2025 (11 months, 2 weeks from now) |
Filing History
| 12 January 2024 | Unaudited abridged accounts made up to 15 April 2023 (9 pages) |
|---|---|
| 9 June 2023 | Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 69 Lambeth Walk London SE11 6DX on 9 June 2023 (1 page) |
| 11 May 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 13 January 2023 | Total exemption full accounts made up to 15 April 2022 (10 pages) |
| 29 April 2022 | Confirmation statement made on 15 April 2022 with updates (5 pages) |
| 13 January 2022 | Total exemption full accounts made up to 15 April 2021 (10 pages) |
| 28 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 15 April 2020 (9 pages) |
| 21 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 15 April 2019 (9 pages) |
| 15 April 2019 | Confirmation statement made on 15 April 2019 with updates (5 pages) |
| 11 January 2019 | Total exemption full accounts made up to 15 April 2018 (8 pages) |
| 16 April 2018 | Confirmation statement made on 15 April 2018 with updates (5 pages) |
| 10 January 2018 | Total exemption full accounts made up to 15 April 2017 (9 pages) |
| 19 April 2017 | Confirmation statement made on 15 April 2017 with updates (7 pages) |
| 19 April 2017 | Confirmation statement made on 15 April 2017 with updates (7 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 15 April 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 15 April 2016 (6 pages) |
| 10 October 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 (1 page) |
| 10 October 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 (1 page) |
| 31 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 14 January 2016 | Total exemption small company accounts made up to 15 April 2015 (4 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 15 April 2015 (4 pages) |
| 18 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 17 July 2014 | Total exemption small company accounts made up to 15 April 2014 (5 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 15 April 2014 (5 pages) |
| 6 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 19 December 2013 | Total exemption small company accounts made up to 15 April 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 15 April 2013 (5 pages) |
| 3 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 15 April 2012 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 15 April 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption full accounts made up to 15 April 2011 (9 pages) |
| 21 December 2011 | Total exemption full accounts made up to 15 April 2011 (9 pages) |
| 10 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Director's details changed for Ranjith Pelpola on 15 April 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Ranjith Pelpola on 15 April 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Tanya Pelpola on 15 April 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Director's details changed for Tanya Pelpola on 15 April 2011 (2 pages) |
| 13 January 2011 | Total exemption full accounts made up to 15 April 2010 (9 pages) |
| 13 January 2011 | Total exemption full accounts made up to 15 April 2010 (9 pages) |
| 13 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (11 pages) |
| 13 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (11 pages) |
| 8 January 2010 | Total exemption full accounts made up to 15 April 2009 (9 pages) |
| 8 January 2010 | Total exemption full accounts made up to 15 April 2009 (9 pages) |
| 27 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption full accounts made up to 15 April 2008 (9 pages) |
| 29 January 2009 | Total exemption full accounts made up to 15 April 2008 (9 pages) |
| 28 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption full accounts made up to 15 April 2007 (9 pages) |
| 30 January 2008 | Total exemption full accounts made up to 15 April 2007 (9 pages) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2007 | Total exemption full accounts made up to 15 April 2006 (9 pages) |
| 9 January 2007 | Total exemption full accounts made up to 15 April 2006 (9 pages) |
| 8 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 31 May 2005 | Total exemption full accounts made up to 15 April 2005 (10 pages) |
| 31 May 2005 | Total exemption full accounts made up to 15 April 2005 (10 pages) |
| 3 May 2005 | Return made up to 15/04/05; full list of members
|
| 3 May 2005 | Return made up to 15/04/05; full list of members
|
| 23 June 2004 | Total exemption full accounts made up to 15 April 2004 (9 pages) |
| 23 June 2004 | Total exemption full accounts made up to 15 April 2004 (9 pages) |
| 21 April 2004 | Return made up to 15/04/04; full list of members
|
| 21 April 2004 | Return made up to 15/04/04; full list of members
|
| 5 July 2003 | Total exemption small company accounts made up to 15 April 2003 (6 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 15 April 2003 (6 pages) |
| 17 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 13 December 2002 | Director's particulars changed (1 page) |
| 13 December 2002 | Director's particulars changed (1 page) |
| 13 December 2002 | Director's particulars changed (1 page) |
| 13 December 2002 | Director's particulars changed (1 page) |
| 5 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2002 | Total exemption full accounts made up to 15 April 2002 (10 pages) |
| 1 June 2002 | Total exemption full accounts made up to 15 April 2002 (10 pages) |
| 22 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 19 September 2001 | Total exemption full accounts made up to 15 April 2001 (7 pages) |
| 19 September 2001 | Total exemption full accounts made up to 15 April 2001 (7 pages) |
| 26 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2001 | Accounting reference date shortened from 30/04/01 to 15/04/01 (1 page) |
| 4 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2001 | Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2001 | Accounting reference date shortened from 30/04/01 to 15/04/01 (1 page) |
| 4 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 28 November 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 28 November 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 17 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 30 September 1999 | Full accounts made up to 30 April 1999 (17 pages) |
| 30 September 1999 | Full accounts made up to 30 April 1999 (17 pages) |
| 20 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 20 April 1999 | Director's particulars changed (1 page) |
| 20 April 1999 | Director's particulars changed (1 page) |
| 20 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 18 November 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 18 November 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 7 October 1998 | Secretary resigned (1 page) |
| 7 October 1998 | New secretary appointed (2 pages) |
| 7 October 1998 | Secretary resigned (1 page) |
| 7 October 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 158 alexandra road muswell hill london N10 2ES (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 158 alexandra road muswell hill london N10 2ES (1 page) |
| 28 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 8 June 1997 | Ad 15/05/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 June 1997 | Ad 15/05/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | New secretary appointed (2 pages) |
| 2 June 1997 | Secretary resigned (1 page) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | New secretary appointed (2 pages) |
| 2 June 1997 | Secretary resigned (1 page) |
| 30 May 1997 | Registered office changed on 30/05/97 from: 11 beaumont gate sheley hill radlett hertfordshire WD7 7AR (1 page) |
| 30 May 1997 | Registered office changed on 30/05/97 from: 11 beaumont gate sheley hill radlett hertfordshire WD7 7AR (1 page) |
| 20 May 1997 | Resolutions
|
| 20 May 1997 | Resolutions
|
| 14 May 1997 | Company name changed printsite LIMITED\certificate issued on 15/05/97 (2 pages) |
| 14 May 1997 | Company name changed printsite LIMITED\certificate issued on 15/05/97 (2 pages) |
| 15 April 1997 | Incorporation (16 pages) |
| 15 April 1997 | Incorporation (16 pages) |