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 Number | 05444829 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 83 BALMORAL ROAD |
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Post Town | LONDON |
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Postcode | NW2 5BH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/05/2024 |
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Last Made Up Date | 05/05/2023 |
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Return
Next Due Date | 02/06/2017 |
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Last Made Up Date | 05/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)