| Company Name | Bisys Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC400201 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2011(12 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Ian Brownsmith |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | Meikle Clinterty House Meikle Clinterty Kinellar Aberdeen AB21 0TZ Scotland |
| Director Name | Miss Leigh Galbraith |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Senior Document Controller |
| Country of Residence | Scotland |
| Correspondence Address | Meikle Clinterty House Meikle Clinterty Kinellar Aberdeen AB21 0TZ Scotland |
Contact
| Website | www.bisys.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 798976 |
| Telephone region | Aberdeen |
Location
| Registered Address | Meikle Clinterty House Meikle Clinterty Kinellar Aberdeen AB21 0TZ Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Dyce/Bucksburn/Danestone |
Shareholders
| 1 at £1 | Leigh Galbraith 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Brownsmith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,089 |
| Current Liabilities | £10,276 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 July 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
|---|---|
| 26 April 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 15 August 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Director's details changed for Mr Peter Brownsmith on 1 May 2016 (2 pages) |
| 25 March 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 23 February 2015 | Micro company accounts made up to 31 May 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 31 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 22 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2011 | Incorporation
|