BI-SAM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05056476. The registration start date is February 26, 2004. The current status is Active.
Company Number | 05056476 |
Company Name | BI-SAM LIMITED |
Registered Address |
Broadgate Quarter 1 Snowden Street London EC2A 2DQ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-02-26 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-08-31 |
Returns Due Date | 2017-03-26 |
Returns Last Update | 2016-02-26 |
Confirmation Statement Due Date | 2021-04-09 |
Confirmation Statement Last Update | 2020-02-26 |
Information Source | source link |
SIC Code | Industry |
---|---|
58290 | Other software publishing |
62020 | Information technology consultancy activities |
Address |
BROADGATE QUARTER 1 SNOWDEN STREET |
Post Town | LONDON |
Post Code | EC2A 2DQ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
PICKLE 8 LP | Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ |
DTCC (UK) LIMITED | Broadgate Quarter, Snowden Street, London, EC2A 2DQ, England |
CYMBA TECHNOLOGIES LIMITED | Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, England |
FACTSET RESEARCH LIMITED | Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ |
FACTSET UK LIMITED | Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ |
VERMILION SOFTWARE LIMITED | Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, England |
DTCC ITP (UK) LIMITED | Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, England |
FACTSET EUROPE LIMITED | Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ |
FACTSET DIGITAL SOLUTIONS LTD | Broadgate Quarter, One Snowden Street, London, EC2A 2DQ, England |
ALLUSTRA LIMITED | Broadgate Quarter, Snowden Street, London, EC2A 2DQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CASTLEGATE SECRETARIES LIMITED | Secretary (Active) | Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ | / 26 February 2004 |
/ |
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CHAMBERS, Janet | Director (Active) | 295 Madison Avenue, 11th Floor, New York, New York 10017, Usa | October 1972 / 3 May 2017 |
American / Usa |
Deputy Cfo |
DELL'ISOLA, Mark Anthony | Director (Active) | 601 Merritt 7, Norwalk, Connecticut 06851, Usa | June 1958 / 3 May 2017 |
American / Usa |
Company Officer |
JONES, Megan | Director (Active) | 295 Madison Avenue, 11th Floor, New York, New York 10017, Usa | October 1979 / 3 May 2017 |
American / Usa |
General Counsel |
NICOLELLI, Maurizio | Director (Active) | 601 Merritt 7, Norwalk, Connecticut 06851, Usa | June 1968 / 24 April 2017 |
American / Usa |
Company Officer |
SNOW, Frederick Philip | Director (Active) | 601 Merritt 7, Norwalk, Connecticut 06851, Usa | August 1964 / 24 April 2017 |
American / Usa |
Company Officer |
STERN, Rachel | Director (Active) | 601 Merritt 7, Norwalk, Connecticut 06851, Usa | August 1965 / 3 May 2017 |
American / Usa |
Company Officer |
HANEY, William Christie | Director (Resigned) | C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | December 1964 / 22 October 2014 |
American / Usa |
Director |
HARKOUS, Alexandre | Director (Resigned) | C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | January 1967 / 27 February 2004 |
French / England |
Chairman |
HEGLY, Carla | Director (Resigned) | 2 Passage Duguesclin, Paris, France, 75015 | August 1968 / 26 February 2004 |
French / |
Commercial Director |
IRONS, Richard Grant | Director (Resigned) | C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | February 1959 / 22 October 2014 |
British / United Kingdom |
Director |
JONES, Andrew David | Director (Resigned) | 12th Floor, 53 State Street, Boston, Massachusetts, United States Of America, 02109 | May 1966 / 4 February 2016 |
American / Unjited States Of America |
Chief Financial And Administrative Officer |
MATTISON, Paul John | Director (Resigned) | C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | April 1959 / 22 October 2014 |
American / Usa |
Director |
Post Town | LONDON |
Post Code | EC2A 2DQ |
SIC Code | 58290 - Other software publishing |
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