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UK BSI HOLDINGS LIMITED - 12-13 Stable Street, Kings Cross, London, N1C 4AB, United Kingdom
Company Information
- Company registration number
- 08500783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12-13 Stable Street
- Kings Cross
- London
- N1C 4AB
- England 12-13 Stable Street, Kings Cross, London, N1C 4AB, England UK
Management
- Managing Directors
- VALOCCHI, Francis Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-23
- Age Of Company 2013-04-23 11 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- Cognizant Technology Solutions Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VEGA TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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UK BSI HOLDINGS LIMITED Company Description
- UK BSI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08500783. Its current trading status is "live". It was registered 2013-04-23. It was previously called VEGA TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "70221". It has 1 director The latest accounts are filed up to 2023-12-31.It can be contacted at 12-13 Stable Street .
Get UK BSI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Bsi Holdings Limited - 12-13 Stable Street, Kings Cross, London, N1C 4AB, United Kingdom
- 2013-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-04-16) - CH01
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accounts-with-accounts-type-dormant (2024-03-28) - AA
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confirmation-statement-with-no-updates (2024-04-23) - CS01
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gazette-filings-brought-up-to-date (2023-04-28) - DISS40
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gazette-filings-brought-up-to-date (2023-10-28) - DISS40
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accounts-with-accounts-type-dormant (2023-10-26) - AA
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accounts-with-accounts-type-total-exemption-full (2023-10-25) - AA
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gazette-notice-compulsory (2023-10-10) - GAZ1
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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change-person-director-company-with-change-date (2023-04-26) - CH01
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gazette-notice-compulsory (2023-03-07) - GAZ1
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-updates (2022-07-27) - CS01
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gazette-filings-brought-up-to-date (2022-07-16) - DISS40
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gazette-notice-compulsory (2022-07-12) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-07-14) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2021-07-14) - PSC09
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-full (2021-12-24) - AA
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change-account-reference-date-company-previous-extended (2021-03-03) - AA01
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change-account-reference-date-company-current-shortened (2021-09-30) - AA01
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capital-allotment-shares (2021-07-22) - SH01
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termination-director-company-with-name-termination-date (2021-07-04) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-19) - RP04CS01
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notification-of-a-person-with-significant-control (2021-07-14) - PSC02
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change-account-reference-date-company-current-shortened (2021-12-24) - AA01
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capital-allotment-shares (2021-07-20) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-02-04) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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cessation-of-a-person-with-significant-control (2020-08-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-08-14) - PSC08
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mortgage-satisfy-charge-full (2020-08-19) - MR04
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
keyboard_arrow_right 2019
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resolution (2019-01-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-01-24) - AA
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change-person-director-company-with-change-date (2019-01-25) - CH01
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memorandum-articles (2019-01-17) - MA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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resolution (2019-07-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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accounts-with-accounts-type-small (2018-03-27) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01
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auditors-resignation-company (2017-09-14) - AUD
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confirmation-statement (2017-06-08) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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mortgage-satisfy-charge-full (2016-05-17) - MR04
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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capital-allotment-shares (2016-06-17) - SH01
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resolution (2016-05-25) - RESOLUTIONS
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second-filing-of-form-with-form-type (2016-06-14) - RP04
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accounts-with-accounts-type-full (2016-10-27) - AA
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capital-name-of-class-of-shares (2016-05-25) - SH08
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
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capital-allotment-shares (2016-05-12) - SH01
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resolution (2016-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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accounts-with-accounts-type-full (2016-04-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
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capital-allotment-shares (2015-04-22) - SH01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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change-person-director-company-with-change-date (2015-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-04) - MR01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-04-23) - NEWINC
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resolution (2013-06-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-06-11) - SH08
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capital-allotment-shares (2013-06-11) - SH01
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capital-alter-shares-subdivision (2013-06-11) - SH02
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appoint-person-director-company-with-name (2013-06-12) - AP01
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change-person-director-company-with-change-date (2013-06-27) - CH01
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mortgage-create-with-deed-with-charge-number (2013-07-23) - MR01
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mortgage-charge-part-both-with-charge-number (2013-09-07) - MR05
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change-account-reference-date-company-current-extended (2013-12-19) - AA01
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change-person-director-company-with-change-date (2013-06-12) - CH01