UK BSI HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK BSI HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK BSI HOLDINGS LIMITED was incorporated 11 years ago on 23/04/2013 and has the registered number: 08500783. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UK BSI HOLDINGS LIMITED was incorporated 11 years ago on 23/04/2013 and has the registered number: 08500783. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UK BSI HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12-13 STABLE STREET
LONDON
N1C 4AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VEGA TECHNOLOGIES LIMITED (until 11/07/2019)
VEGA TECHNOLOGIES LIMITED (until 11/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCIS MICHAEL VALOCCHI | Apr 1963 | American | Director | 2020-08-18 | CURRENT |
MR PAUL LAURENCE UNDERWOOD | Oct 1952 | British | Director | 2014-03-25 UNTIL 2016-04-29 | RESIGNED |
MR JEFFREY TENCH | May 1972 | American | Director | 2016-04-29 UNTIL 2021-06-17 | RESIGNED |
MR JAMES RICHARD BOWRING STODDART | Jul 1965 | British | Director | 2013-04-23 UNTIL 2016-04-29 | RESIGNED |
MR JOHN SIEGEL | May 1968 | American | Director | 2016-04-29 UNTIL 2020-08-18 | RESIGNED |
MR DANIEL JONATHAN SCARFE | May 1980 | British | Director | 2013-05-24 UNTIL 2016-04-29 | RESIGNED |
MR NEIL MARLEY | Jun 1976 | British | Director | 2015-10-16 UNTIL 2016-04-29 | RESIGNED |
MR JOHN KORSAH | Mar 1970 | American | Director | 2020-08-18 UNTIL 2023-03-17 | RESIGNED |
MR JOHN NEIL HOBBS | May 1959 | American | Director | 2016-04-29 UNTIL 2020-08-18 | RESIGNED |
MR PATRICK HENDY | Nov 1976 | American | Director | 2016-04-29 UNTIL 2020-08-18 | RESIGNED |
MR MICHAEL PAUL COSGRAVE | Jan 1965 | Irish | Director | 2013-05-24 UNTIL 2016-04-29 | RESIGNED |
MR MICHAEL PAUL COSGRAVE | Jan 1965 | Irish | Director | 2016-05-12 UNTIL 2020-08-18 | RESIGNED |
CIARAN MATHIAS COSGRAVE | Nov 1968 | Irish | Director | 2013-05-24 UNTIL 2016-04-29 | RESIGNED |
MS SHARON BAYLAY | Apr 1968 | British | Director | 2014-12-01 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cognizant Technology Solutions Corporation | 2020-08-14 | Teaneck New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bsi Corporate Holdings, Inc | 2016-04-29 - 2016-04-29 | Wilmington Newcastle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UK BSI Holdings Limited Company accounts | 2022-08-18 | 30-06-2021 | £381 Cash £5,642,563 equity |
UK BSI Holdings Limited Company accounts | 2021-12-25 | 30-06-2020 | £382 Cash £2,179,941 equity |
UK BSI Holdings Limited Company accounts | 2020-02-05 | 30-06-2019 | £426 Cash £1,962,240 equity |
Vega Technologies Limited Company accounts | 2019-01-25 | 30-06-2018 | £62 Cash £1,801,033 equity |
Vega Technologies Limited Company Accounts | 2018-03-28 | 30-06-2017 | £175 Cash £2,021,158 equity |
Vega Technologies Limited - Abbreviated accounts | 2015-01-27 | 30-06-2014 | £207,684 Cash |