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BHIS LIMITED

Dissolved Slough

Other software publishing

Other software publishingInformation technology consultancy activities +2
B

BHIS LIMITED

Other software publishing

Founded 17 Oct 1996 Dissolved Slough, United Kingdom
Other software publishingInformation technology consultancy activitiesOther information technology service activitiesRepair of computers and peripheral equipment
Accounts Submitted 26 Jan 2018
Confirmation Statement Submitted 25 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 8 resigned
Status
Elona Mortimer-zhikaDirectorBritishEngland467 Nov 2016Active
Kevin Peter DadyDirectorBritishEngland611 Dec 2015Active

Shareholders

Shareholders (1)

Iris Software Limited
100.0%
29 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Iris Software Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
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Group Structure

Group Structure

IRIS SOFTWARE LIMITED united kingdom shares 75 to 100 percent
IRIS GROUP LIMITED united kingdom shares 75 to 100 percent
IRIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent
IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent
IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 1 LIMITED united kingdom
BHIS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2018GazetteGazette Dissolved VoluntaryView(1 page)
15 May 2018GazetteGazette Notice VoluntaryView(1 page)
3 May 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
26 Jan 2018AccountsAnnual accounts made up to 2017-04-30View(1 page)
25 Oct 2017Confirmation StatementConfirmation statement made on 2017-10-17 with no updatesView(3 pages)
31 Jul 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 May 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
3 May 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
26 Jan 2018 Accounts

Annual accounts made up to 2017-04-30

View Document(1 page)
25 Oct 2017 Confirmation Statement

Confirmation statement made on 2017-10-17 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 31 Jul 2018

Gazette Notice Voluntary

7 years ago on 15 May 2018

Dissolution Application Strike Off Company

7 years ago on 3 May 2018

Annual accounts made up to 2017-04-30

8 years ago on 26 Jan 2018

Confirmation statement made on 2017-10-17 with no updates

8 years ago on 25 Oct 2017