BSI PROFESSIONAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BSI PROFESSIONAL SERVICES (UK) LIMITED
COMPANY NUMBER
06736691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/10/2008
(16years old)
WEBSITE
www.bsigroup.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/2017
01/10/2021
BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED
View all previous names
LONDON
W4 4AL
Telephone: 04345080900
TPS: No
389 Chiswick High Road
London
W4 4AL
Kitemark Court
Davy Avenue Knowlhill Cody Technolo
Park
Milton Keynes, Buckinghamshire
MK5 8PP
Telephone: 0809000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BSI PROFESSIONAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSI PROFESSIONAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSI PROFESSIONAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 36 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2008 - 31/10/2012 (4years) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSI LIMITED | Active - Accounts Filed | View Report |
| BSI GROUP ASSURANCE LIMITED | Active - Accounts Filed | View Report |
| BSI ASSURANCE UK LIMITED | Active - Accounts Filed | View Report |
| BSI MANAGEMENT SYSTEMS LTD. | Active - Accounts Filed | View Report |
| BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSI CYBERSECURITY AND INFORMATION RESILIENCE (IRELAND) LIMITED | N/A | N/A |
| ESPION (UK) LIMITED | Company is dissolved | View Report |
| BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED | Active - Accounts Filed | View Report |
| BSI PROFESSIONAL SERVICES EMEA LIMITED | Active - Accounts Filed | View Report |
| NEVILLE-CLARKE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BSI SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| BSI STANDARDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSI STANDARDS LIMITED | Active - Accounts Filed | View Report |
| BSI STANDARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/05/2023 | New Board Member Sergio Alves Nogueira (930907203) Appointed |
| 17/05/2023 | Michael O'connell Bailey (924916654) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Sara Louise Dickinson (914012134) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Susan Charlotte Taylor (927922042) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/08/2018 | Martin Richard Walsham (913426333) has left the board |
| 09/08/2018 | New Board Member Michael O'connell Bailey (924916654) Appointed |
| 14/05/2018 | Mark Rutherford Basham (917158194) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 29/06/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 16/11/2016 | BSI SECRETARIES LIMITED (921743339) has left the board |
| 16/11/2016 | New Company Secretary BSI SECRETARIES LIMITED (907248155) Appointed |
| 16/11/2016 | New Board Member Mark Rutherford Basham (917158194) Appointed |
| 16/11/2016 | Change in Reg. Office |
| 09/11/2016 | Howard Robert Kerr (921743310) has left the board |
| 09/11/2016 | New Board Member Howard Robert Kerr (916087022) Appointed |
| 02/11/2016 | New Board Member Craig Harold Smith (906730323) Appointed |
| 02/11/2016 | New Board Member Howard Robert Kerr (921743310) Appointed |
| 02/11/2016 | New Company Secretary BSI SECRETARIES LIMITED (921743339) Appointed |
| 10/10/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 13/11/2014 | Change in Reg. Office |
| 10/11/2014 | Change in Reg. Office |
| 04/07/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 25/10/2013 | Malcolm McKeating (914072705) has left the board |
| 16/07/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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