BUSINESS INTELLIGENCE SYSTEMS LIMITED
69 LAMBETH WALK, LONDON SE11 6DX- Active
- Private Limited Company
- Company No. 03352566
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS INTELLIGENCE SYSTEMS LIMITED was incorporated on Tuesday, April 15, 1997 as a Private Limited Company with registered address in LONDON. BUSINESS INTELLIGENCE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 6 months and 25 days.
| Name | BUSINESS INTELLIGENCE SYSTEMS LIMITED |
|---|---|
| Company number | 03352566 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 LAMBETH WALK LONDON SE11 6DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ranjith Pelpola Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Tanya Pelpola Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 15 April |
| Next annual accounts due | 15 January 2025, (65 days left) |
| Latest accounts | 15 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against BUSINESS INTELLIGENCE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS INTELLIGENCE SYSTEMS LIMITED | 15 Apr 1997 |