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BIS DATACENTRES LTD

UK Flag Commodity Quay, St Katharine Docks, London, E1W 1AZ


BIS DATACENTRES LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BIS DATACENTRES LTD

Private limited with Share Capital

Active - Accounts Filed

22 March 1999

63110 Data processing, hosting and related activities - The provision of managed data services including global network connectivity, online data backup, managed hosting and co location services.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DAVID MICHAEL HOWSON Director -
MR DAVID MICHAEL HOWSON Director -
MR STEVEN KEITH MITCHELL Director -
Mr Alastair Richard Mills Director
Mr Ferdinand George De Lisser Company Secretary
Mr Ferdinand George De Lisser Director
Mr Ian Frederick Taylor Director
Mr Nicholas Martin Tanzi Director
Ms Georgina Charmaine Linton Company Secretary
Mr Gerard Benedetto Director
Mr William Dobbie Director
Mr David Rand Director
Mr Adrian Trevor Howe Director
Mr Mark Francis Spagnolo Director
Mr Ronald Watson Smith Director
Mr Andrew Booth Company Secretary
Mr Peter David Pyemont Director
Mr John Ross Dowbiggin Director
Mr Anthony Bryce Grant Director
Mr Michael Andrew Ing Director
MD SECRETARIES LTD Director
MD SECRETARIES LTD Company Secretary
Dr Paul Steiner Director
Mr Angus McSween Director
Mr Angus McSween Company Secretary
Mr Andrew Neil Wedge Company Secretary
ABOGADO NOMINEES LIMITED Company Secretary
Mr Randall Robert Lay Director
Mr Peter Michael Johns Director
Mr Arnold L Wadler Company Secretary
Ms Samantha Pyemont Director
Ms Kirsty Chapman Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

5

Type Created Registered Persons Entitled Status
Axa Private Debt Iii SÀrl; SATISFIED
Charge Over Shares Abovenet, Inc And Abovenet Communications, Inc SATISFIED
Composite Guarantee And Debenture Penta Capital Llp (As Security Trustee); SATISFIED
Debenture Barclays Bank PLC; SATISFIED
Debenture Hsbc Corporate Trustee Company (Uk) Limited (The "security Agent"); SATISFIED
Rent Deposit Deed East India Dock (Building Two) Limited SATISFIED
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Key Financials

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Accounts
Cash £98,535.00 £117,540.00 £0.00 £0.00 £0.00
Net Worth -£102,289.00 £570,786.00 £1,556,527.00 £1,640,120.00 £1,912,839.00
Total Current Liabilities £974,700.00 £1,671,162.00 £94,160.00 £86,194.00 £53,170.00
Total Current Assets £805,430.00 £2,182,569.00 £1,650,687.00 £1,726,314.00 £1,966,009.00
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