BUSINESS INTELLIGENCE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03352566

Incorporation date

15/04/1997

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

21/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

15/01/2026

Unaudited abridged accounts made up to 2025-04-15

View PDF (9 pages)

23/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

24/03/2025

Unaudited abridged accounts made up to 2024-04-15

View PDF (10 pages)

16/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

12/01/2024

Unaudited abridged accounts made up to 2023-04-15

View PDF (9 pages)

09/06/2023

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 2023-06-09

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

13/01/2023

Total exemption full accounts made up to 2022-04-15

View PDF (10 pages)

29/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (5 pages)

13/01/2022

Total exemption full accounts made up to 2021-04-15

View PDF (10 pages)

28/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-04-15

View PDF (9 pages)

21/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

15/01/2020

Total exemption full accounts made up to 2019-04-15

View PDF (9 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (5 pages)

11/01/2019

Total exemption full accounts made up to 2018-04-15

View PDF (8 pages)

16/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (5 pages)

10/01/2018

Total exemption full accounts made up to 2017-04-15

View PDF (9 pages)

19/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (7 pages)

06/01/2017

Total exemption small company accounts made up to 2016-04-15

View PDF (6 pages)

10/10/2016

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 2016-10-10

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

14/01/2016

Total exemption small company accounts made up to 2015-04-15

View PDF (4 pages)

18/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

17/07/2014

Total exemption small company accounts made up to 2014-04-15

View PDF (5 pages)

06/06/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-04-15

View PDF (5 pages)

03/06/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

05/09/2012

Total exemption small company accounts made up to 2012-04-15

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption full accounts made up to 2011-04-15

View PDF (9 pages)

10/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

10/05/2011

Director's details changed for Tanya Pelpola on 2011-04-15

View PDF (2 pages)

10/05/2011

Director's details changed for Ranjith Pelpola on 2011-04-15

View PDF (2 pages)

13/01/2011

Total exemption full accounts made up to 2010-04-15

View PDF (9 pages)

13/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (11 pages)

08/01/2010

Total exemption full accounts made up to 2009-04-15

View PDF (9 pages)

27/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

29/01/2009

Total exemption full accounts made up to 2008-04-15

View PDF (9 pages)

28/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption full accounts made up to 2007-04-15

View PDF (9 pages)

16/05/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

16/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Total exemption full accounts made up to 2006-04-15

View PDF (9 pages)

08/05/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

31/05/2005

Total exemption full accounts made up to 2005-04-15

View PDF (10 pages)

03/05/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

23/06/2004

Total exemption full accounts made up to 2004-04-15

View PDF (9 pages)

21/04/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

05/07/2003

Total exemption small company accounts made up to 2003-04-15

View PDF (6 pages)

17/04/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

13/12/2002

Director's particulars changed

View PDF (1 pages)

13/12/2002

Director's particulars changed

View PDF (1 pages)

05/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2002

Total exemption full accounts made up to 2002-04-15

View PDF (10 pages)

22/04/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

19/09/2001

Total exemption full accounts made up to 2001-04-15

View PDF (7 pages)

26/04/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

04/04/2001

Accounting reference date shortened from 30/04/01 to 15/04/01

View PDF (1 pages)

04/04/2001

Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

17/04/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

20/04/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

18/11/1998

Full accounts made up to 1998-04-30

View PDF (7 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Registered office changed on 01/09/98 from: 158 alexandra road muswell hill london N10 2ES

View PDF (1 pages)

28/04/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

08/06/1997

Ad 15/05/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

30/05/1997

Registered office changed on 30/05/97 from: 11 beaumont gate sheley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

20/05/1997

Resolutions

View PDF (2 pages)

14/05/1997

Certificate of change of name

View PDF (2 pages)

15/04/1997

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

15/04/2025

Next confirmation date

15/04/2026

Last change occurred

15/04/2025

Accounts

Unaudited abridged

Last made up date

15/04/2025

Next account date

15/04/2026

Next due on

15/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
106.00
-
0.00
1.14K
-

2022
1
148.00
-
0.00
1.53K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pelpola, Ranjith	Director	15/05/1997 - Present	1
Tanya Pelpola	Director	23/11/2000 - Present	-
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	15/04/1997 - 15/05/1997	2863
Ashcroft Cameron Nominees Limited	Nominee Director	15/04/1997 - 15/04/1997	2796
Pelpola, Tanya	Secretary	23/11/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSINESS INTELLIGENCE SYSTEMS LIMITED

BUSINESS INTELLIGENCE SYSTEMS LIMITED is an(a) Active company incorporated on 15/04/1997 with the registered office located at 69 Lambeth Walk, London SE11 6DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS INTELLIGENCE SYSTEMS LIMITED?

BUSINESS INTELLIGENCE SYSTEMS LIMITED is currently Active. It was registered on 15/04/1997 .

Where is BUSINESS INTELLIGENCE SYSTEMS LIMITED located?

BUSINESS INTELLIGENCE SYSTEMS LIMITED is registered at 69 Lambeth Walk, London SE11 6DX.

What does BUSINESS INTELLIGENCE SYSTEMS LIMITED do?

BUSINESS INTELLIGENCE SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BUSINESS INTELLIGENCE SYSTEMS LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-15 with no updates.