Register entry · No. 05535867
B.I.S. SOLUTIONS LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register -
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Directors
Officers are still being fetched from Companies House.
Officers on the register -
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Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Aug 2025 · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 May 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Aug 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Aug 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1208/1210 London Road, Leigh On Sea, Essex, SS9 2UA
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 May 2028
- Last made up to
- 31 Aug 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Aug 2027
- Last made up to
- 13 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- B.I.S. SOLUTIONS LIMITED 15 Aug 2005 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £140,614 | — | 7 |
| 31 Aug 2024 * | not published | not published | £121,444 | — | 6 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Matthew James Gaut | Ownership of shares 25 to 50 percent | 13 Aug 2016 | — | August 1982 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | AA | Accounts (total exemption full), made up to 31 Aug 2026 | 7 | PDF ↓ |
| 24 Aug 2026 | CS01 | Confirmation statement, no changes, made up to 13 Aug 2026 | 3 | PDF ↓ |
| 20 Nov 2025 | AA | Accounts (total exemption full), made up to 31 Aug 2025 | 7 | PDF ↓ |
| 26 Aug 2025 | CS01 | Confirmation statement, with changes, made up to 13 Aug 2025 | 5 | PDF ↓ |
| 3 Mar 2025 | AA | Accounts (total exemption full), made up to 31 Aug 2024 | 7 | PDF ↓ |
| 27 Aug 2024 | CS01 | Confirmation statement, no changes, made up to 13 Aug 2024 | 3 | PDF ↓ |
| 16 Nov 2023 | AA | Accounts (total exemption full), made up to 31 Aug 2023 | 7 | PDF ↓ |
| 19 Sep 2023 | CS01 | Confirmation statement, no changes, made up to 13 Aug 2023 | 3 | PDF ↓ |
| 19 Oct 2022 | AA | Accounts (total exemption full), made up to 31 Aug 2022 | 7 | PDF ↓ |
| 18 Aug 2022 | CS01 | Confirmation statement, no changes, made up to 13 Aug 2022 | 3 | PDF ↓ |
| 5 Oct 2021 | AA | Accounts (total exemption full), made up to 31 Aug 2021 | 7 | PDF ↓ |
| 16 Aug 2021 | CS01 | Confirmation statement, with changes, made up to 13 Aug 2021 | 4 | PDF ↓ |
| 13 Nov 2020 | AA | Accounts (total exemption full), made up to 31 Aug 2020 | 7 | PDF ↓ |
| 19 Oct 2020 | CS01 | Confirmation statement, no changes, made up to 13 Aug 2020 | 3 | PDF ↓ |
| 6 May 2020 | AA | Accounts (total exemption full), made up to 31 Aug 2019 | 7 | PDF ↓ |
| 16 Aug 2019 | CS01 | Confirmation statement, no changes, made up to 13 Aug 2019 | 3 | PDF ↓ |
| 7 Mar 2019 | AA | Accounts (total exemption full), made up to 31 Aug 2018 | 7 | PDF ↓ |
| 20 Aug 2018 | CS01 | Confirmation statement, no changes, made up to 13 Aug 2018 | 3 | PDF ↓ |
| 14 Mar 2018 | CH01 | Director's details changed: Mr Matthew James Gaut | 2 | PDF ↓ |
| 14 Mar 2018 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 22 Dec 2017 | AA | Accounts (total exemption full), made up to 31 Aug 2017 | 8 | PDF ↓ |
| 23 Aug 2017 | CS01 | Confirmation statement, no changes, made up to 13 Aug 2017 | 3 | PDF ↓ |
| 13 Mar 2017 | AA | Accounts (total exemption small), made up to 31 Aug 2016 | 6 | PDF ↓ |
| 30 Aug 2016 | CS01 | Confirmation statement, with changes, made up to 13 Aug 2016 | 5 | PDF ↓ |
| 22 Feb 2016 | AA | Accounts (total exemption small), made up to 31 Aug 2015 | 6 | PDF ↓ |
| 2 Sep 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Aug 2015 | 3 | PDF ↓ |
| 14 Jan 2015 | AA | Accounts (total exemption small), made up to 31 Aug 2014 | 6 | PDF ↓ |
| 1 Sep 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Aug 2014 | 3 | PDF ↓ |
| 30 Jan 2014 | SH01 | Shares allotted | 4 | PDF ↓ |
| 20 Jan 2014 | AA | Accounts (total exemption small), made up to 31 Aug 2013 | 6 | PDF ↓ |
| 28 Aug 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Aug 2013 | 3 | PDF ↓ |
| 28 Aug 2013 | CH03 | Change person secretary company with change date: Mrs Karen Gaut | 1 | PDF ↓ |
| 29 Apr 2013 | CH03 | Change person secretary company with change date: Miss Karen Marley | 1 | PDF ↓ |
| 25 Apr 2013 | CH01 | Director's details changed: Matthew James Gaut | 2 | PDF ↓ |
| 11 Jan 2013 | AA | Accounts (total exemption small), made up to 31 Aug 2012 | 6 | PDF ↓ |
| 29 Nov 2012 | AP03 | Secretary appointed: Miss Karen Marley | 3 | PDF ↓ |
| 29 Nov 2012 | TM02 | Secretary left: Andrew Gaut | 2 | PDF ↓ |
| 10 Oct 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Aug 2012 | 3 | PDF ↓ |
| 23 Mar 2012 | CH01 | Director's details changed: Matthew James Gaut | 2 | PDF ↓ |
| 28 Nov 2011 | AA | Accounts (total exemption small), made up to 31 Aug 2011 | 6 | PDF ↓ |
| 28 Sep 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Aug 2011 | 3 | PDF ↓ |
| 11 Apr 2011 | AA | Accounts (total exemption small), made up to 31 Aug 2010 | 6 | PDF ↓ |
| 5 Oct 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Aug 2010 | 3 | PDF ↓ |
| 5 Oct 2010 | CH03 | Change person secretary company with change date: Andrew Jonathan Gaut | 1 | PDF ↓ |
| 5 Oct 2010 | CH01 | Director's details changed: Matthew James Gaut | 2 | PDF ↓ |
| 10 Mar 2010 | AA | Accounts (total exemption small), made up to 31 Aug 2009 | 5 | PDF ↓ |
| 3 Sep 2009 | 363a | Return made up to 13/08/09; full list of members | 3 | PDF ↓ |
| 10 Dec 2008 | AA | Accounts (total exemption small), made up to 31 Aug 2008 | 5 | PDF ↓ |
| 6 Oct 2008 | 363a | Return made up to 15/08/08; full list of members | 3 | PDF ↓ |
| 5 Dec 2007 | AA | Accounts (total exemption full), made up to 31 Aug 2007 | 10 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House