GIS INTELLIGENCE LIMITED

GIS INTELLIGENCE LIMITED is an active private limited company, incorporated on 5 May 2005. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Balmoral Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GIS INTELLIGENCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05444829
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 183 BALMORAL ROAD
Post TownLONDON
PostcodeNW2 5BH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
GIS INTELLIGENCE LIMITED

Directors

(The company's officers)
MR MORDECHAI ELAZAR HAKLAY
(~57 year old United Kingdom national)
83 BALMORAL ROAD, LONDON, NW2 5BH
  • Current Director
  • Gives occupation as PROFESSOR
  • Usually resident in ENGLAND
Appointed on 05/05/2005
MS TANYA DEBORAH PEIN
(~59 year old United Kingdom national)
83 BALMORAL ROAD, LONDON, NW2 5BH
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2005
MS TANYA DEBORAH PEIN
(~59 year old United Kingdom national)
83 BALMORAL ROAD, LONDON, NW2 5BH
  • Current Secretary
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2005

Shareholders

(Persons of Significant Control)
Mr Mordechai Elazar Haklay
(~57 year old United Kingdom national)
83, Balmoral Road, London, NW2 5BH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Tanya Deborah Pein
(~59 year old United Kingdom national)
83, Balmoral Road, London, NW2 5BH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MORDECHAI ELAZAR HAKLAY
  • MS TANYA DEBORAH PEIN
MAPPING FOR CHANGE C.I.C.
  • MR MORDECHAI ELAZAR HAKLAY
UK SUSTAINABLE INVESTMENT AND FINANCE ASSOCIATION
  • MS TANYA DEBORAH PEIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GIS INTELLIGENCE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW2 5BH.

Map of GIS INTELLIGENCE LIMITED at local scale
Map of GIS INTELLIGENCE LIMITED at local scale
Map of GIS INTELLIGENCE LIMITED at district scale
Map of GIS INTELLIGENCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW2 5BH

Other companies with registered offices in NW2 5BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)