GIS Intelligence Limited

Company Name	GIS Intelligence Limited
Directors	Mordechai Elazar Haklay and Tanya Deborah Pein
Company Status	Active
Company Number	05444829
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mordechai Elazar Haklay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 May 2005(same day as company formation)
Role	Professor
Country of Residence	England
Correspondence Address	83 Balmoral Road London NW2 5BH

Director Name	Ms Tanya Deborah Pein
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 May 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	83 Balmoral Road London NW2 5BH

Secretary Name	Ms Tanya Deborah Pein
Nationality	British
Status	Current
Appointed	05 May 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	83 Balmoral Road London NW2 5BH

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	83 Balmoral Road London NW2 5BH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Dr Mordechai Elazar Haklay 50.00% Ordinary
50 at £1	Tanya Deborah Pein 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,629
Cash	£576
Current Liabilities	£20,205

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (4 weeks from now)

Filing History

1 June 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (4 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (4 pages)
11 June 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 May 2020 (4 pages)
29 June 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
10 June 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
12 June 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (4 pages)
31 January 2018	Change of details for Ms Tanya Deborah Pein as a person with significant control on 6 April 2016 (2 pages)
31 January 2018	Change of details for Mr Mordechai Elazar Haklay as a person with significant control on 6 April 2016 (2 pages)
30 January 2018	Notification of Mordechai Elazar Haklay as a person with significant control on 6 April 2016 (2 pages)
30 January 2018	Notification of Tanya Deborah Pein as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
7 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 100 (6 pages)
7 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 100 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
8 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
8 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (6 pages)
8 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (6 pages)
8 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
4 March 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
4 March 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
8 May 2012	Director's details changed for Prof. Mordechai Elazar Haklay on 1 October 2011 (2 pages)
8 May 2012	Director's details changed for Prof. Mordechai Elazar Haklay on 1 October 2011 (2 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Director's details changed for Prof. Mordechai Elazar Haklay on 1 October 2011 (2 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
8 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
8 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
8 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
16 March 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
7 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
25 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
18 May 2009	Registered office changed on 18/05/2009 from 83 balmoral road london NW2 5BH uk (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 83 balmoral road london NW2 5BH uk (1 page)
18 May 2009	Return made up to 05/05/09; full list of members (4 pages)
18 May 2009	Return made up to 05/05/09; full list of members (4 pages)
20 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
20 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
2 February 2009	Registered office changed on 02/02/2009 from 8 the rutts bushey heath hertfordshire WD23 1LJ (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 8 the rutts bushey heath hertfordshire WD23 1LJ (1 page)
7 July 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
7 July 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
3 June 2008	Return made up to 05/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2008	Return made up to 05/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2007	Return made up to 05/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2007	Return made up to 05/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
9 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
2 June 2006	Return made up to 05/05/06; full list of members (7 pages)
2 June 2006	Return made up to 05/05/06; full list of members (7 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
5 May 2005	Incorporation (12 pages)
5 May 2005	Incorporation (12 pages)

GIS Intelligence Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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