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 - LONDON

This company is listed in the following categories:
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)

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

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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

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