GIS INTELLIGENCE LIMITED
83 BALMORAL ROAD, LONDON NW2 5BH- Active
- Private Limited Company
- Company No. 05444829
- Last Updated: 01 Mar 2024
Company Profile
GIS INTELLIGENCE LIMITED was incorporated on Thursday, May 5, 2005 as a Private Limited Company with registered address in LONDON. GIS INTELLIGENCE 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 19 years 5 months and 16 days.
| Name | GIS INTELLIGENCE LIMITED |
|---|---|
| Company number | 05444829 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Tanya Deborah Pein Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mordechai Elazar Haklay Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against GIS INTELLIGENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GIS INTELLIGENCE LIMITED | 05 May 2005 |