UK BSI HOLDINGS LIMITED
Non-Trading
General Information
NAME
UK BSI HOLDINGS LIMITED
COMPANY NUMBER
08500783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
23/04/2013
(11 years and 7 months old)
WEBSITE
www.laser-heads.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2013
11/07/2019
VEGA TECHNOLOGIES LIMITED
LONDON
N1C 4AB
12-13 Stable Street
LONDON
N1C 4AB
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 CORPORATE HOLDINGS INC | N/A | N/A |
| UK BSI HOLDINGS LIMITED | Non-Trading | View Report |
| NEW SIGNATURE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Francis Michael Valocchi (927329086) has left the board |
| 08/10/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK BSI HOLDINGS 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 UK BSI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK BSI HOLDINGS 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 |
|---|---|---|---|---|
|
26/09/2024 - Present (1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
23/04/2013 - Present (11 years and 7 months) Born in Jul 1965 |
Resigned | Director |
Current: 20 Past: 11 |
View Report |
|
24/05/2013 - 29/04/2016 (2 years and 11 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/05/2013 - 29/04/2016 (2 years and 11 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
25/03/2014 - Present (10 years and 8 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSI PLATFORM HOLDINGS LLC | N/A | N/A |
| BSI CORPORATE HOLDINGS INC | N/A | N/A |
| UK BSI HOLDINGS LIMITED | Non-Trading | View Report |
| NEW SIGNATURE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Francis Michael Valocchi (927329086) has left the board |
| 08/10/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 31/03/2023 | John Korsah (927329046) has left the board |
| 20/08/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 21/08/2020 | Patrick Hendy (920819346) has left the board |
| 21/08/2020 | Michael Paul Cosgrave (912503677) has left the board |
| 21/08/2020 | John Neil Hobbs (920819355) has left the board |
| 21/08/2020 | New Board Member John Korsah (927329046) Appointed |
| 21/08/2020 | John Siegel (920819061) has left the board |
| 21/08/2020 | New Board Member Francis Michael Valocchi (927329086) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 19/05/2016 | New Board Member John Siegel (920819061) Appointed |
| 19/05/2016 | New Board Member John Neil Hobbs (920819355) Appointed |
| 19/05/2016 | New Board Member Patrick Hendy (920819346) Appointed |
| 19/05/2016 | New Annual Return filed |
| 18/05/2016 | New Board Member Jeffrey Tench (920789302) Appointed |
| 18/05/2016 | Daniel Jonathan Scarfe (909292413) has left the board |
| 18/05/2016 | James Richard Bowring Stoddart (903966166) has left the board |
| 18/05/2016 | Paul Laurence Underwood (908127762) has left the board |
| 18/05/2016 | Ciaran Mathias Cosgrave (915555299) has left the board |
| 18/05/2016 | Sharon Baylay (907502074) has left the board |
| 18/05/2016 | Neil Marley (920188972) has left the board |
| 18/05/2016 | Jeffrey Tench (920789326) has left the board |
| 10/05/2016 | New Board Member Jeffrey Tench (920789326) Appointed |
| 10/05/2016 | New Accounts filed |
| 20/10/2015 | New Board Member Neil Marley (920188972) Appointed |
| 10/05/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 08/12/2014 | New Board Member Sharon Baylay (907502074) Appointed |
| 26/05/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Paul Laurence Underwood (908127762) Appointed |
| 27/03/2014 | Change in Reg. Office |
| 08/07/2013 | New Board Member Michael Paul Cosgrave (912503677) Appointed |
| 08/07/2013 | Michael Paul Cosgrave (916816788) has left the board |
| 21/06/2013 | Paul Cosgrave (917897095) has left the board |
| 21/06/2013 | New Board Member Paul Cosgrave (916816788) Appointed |
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