About

Registered Number: 03369427
Date of Incorporation: 12/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 3 Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AH

 

Established in 1997, B.I.S.S. Research Ltd are based in Essex, it's status at Companies House is "Active". The companies directors are Wright, Catherine Maria, Wright, Gary Ronald. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WRIGHT, Catherine Maria 12 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Ronald Wright/
1953-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Catherine Maria Wright/
1956-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 May 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 01 April 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 14 May 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 28 March 2013
AA01 - Change of accounting reference date 27 February 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 01 October 2008
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 05 April 2007
MEM/ARTS - N/A 04 July 2006
CERTNM - Change of name certificate 22 June 2006
363a - Annual Return 13 June 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 14 March 1999
363s - Annual Return 27 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.