BUSINESS INTELLIGENCE SYSTEMS LIMITED

Company 03352566 • Liquidation Liquidator appointed • Private limited company
Company age
29 years

Company overview

Incorporation date
15 April 1997
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 16 October 2026

    Resolutions for Winding-up

    Read the notice →

  2. 16 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BUSINESS INTELLIGENCE SYSTEMS LIMITED is a private limited company incorporated on 15 April 1997, with its registered office in Kingston Upon Thames. Companies House lists its business as information technology consultancy activities. Its most recent accounts were made up to 15 April 2026.

On 16 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 16 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 31 August 2026 and accounts filed on 19 June 2026. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Office 038 Northlight Parade, Nelson, Lancashire, BB9 5EG, United Kingdom

Industry classification (SIC codes)

62020

Previous company names

PRINTSITE LIMITED

15 April 1997 - 15 May 1997

Officers & directors (7)

PELPOLA, Tanya

Secretary

Appointed: 23 November 2000

Active

PELPOLA, Ranjith

Director

Appointed: 15 May 1997

Active

PELPOLA, Tanya

Director

Appointed: 23 November 2000

Active

DIAS, Rosemary Therese Shanthini

Secretary

Appointed: 30 September 1998 • Resigned: 23 November 2000

WILSON, Nisha

Secretary

Appointed: 15 May 1997 • Resigned: 30 September 1998

ASHCROFT CAMERON SECRETARIES LIMITED

Nominee Secretary

Appointed: 15 April 1997 • Resigned: 15 May 1997

ASHCROFT CAMERON NOMINEES LIMITED

Nominee Director

Appointed: 15 April 1997 • Resigned: 15 April 1997

Recent filing history (91)

25 October 2026

Registered office address changed from 42 Eaton Drive Kingston upon Thames KT2 7QT England to Office 038 Northlight Parade Nelson Lancashire BB9 5EG on 25 October 2026

Address • Form AD01

25 October 2026

Statement of affairs

Insolvency • Form LIQ02

25 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

25 October 2026

Resolutions

Resolution • Form RESOLUTIONS

31 August 2026

Registered office address changed from Fab Partners Limited, Ashley Park House, 1st Floor 42-50 Hersham Road Walton-on-Thames KT12 1RZ England to 42 Eaton Drive Kingston upon Thames KT2 7QT on 31 August 2026

Address • Form AD01

23 July 2026

Current accounting period shortened from 15 April 2027 to 31 March 2027

Accounts • Form AA01

3 July 2026

Registered office address changed from 69 Lambeth Walk London SE11 6DX England to Fab Partners Limited, Ashley Park House, 1st Floor 42-50 Hersham Road Walton-on-Thames KT12 1RZ on 3 July 2026

Address • Form AD01

19 June 2026

Unaudited abridged accounts made up to 15 April 2026

Accounts • Form AA

21 April 2026

Confirmation statement made on 15 April 2026 with no updates

Confirmation statement • Form CS01

15 January 2026

Unaudited abridged accounts made up to 15 April 2025

Accounts • Form AA

23 April 2025

Confirmation statement made on 15 April 2025 with no updates

Confirmation statement • Form CS01

24 March 2025

Unaudited abridged accounts made up to 15 April 2024

Accounts • Form AA

16 April 2024

Confirmation statement made on 15 April 2024 with no updates

Confirmation statement • Form CS01

12 January 2024

Unaudited abridged accounts made up to 15 April 2023

Accounts • Form AA

9 June 2023

Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 69 Lambeth Walk London SE11 6DX on 9 June 2023

Address • Form AD01

Persons with significant control (2)

Tanya Pelpola

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Ranjith Pelpola

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 12 October 2026

Practitioners:

Christopher James Lawton - Office 038 Northlight Parade

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Filing status

Accounts

Next due: 31 December 2027

Confirmation statement

Next due: 29 April 2027

Additional information

Has charges No
Super secure PSCs No

External links

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