BSI PROFESSIONAL SERVICES (UK) LIMITED
389 CHISWICK HIGH ROAD, LONDON W4 4AL- Active
- Private Limited Company
- Company No. 06736691
- Last Updated: 01 Mar 2024
Company Profile
BSI PROFESSIONAL SERVICES (UK) LIMITED was incorporated on Wednesday, October 29, 2008 as a Private Limited Company with registered address in LONDON. BSI PROFESSIONAL SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 3 months and 26 days.
| Name | BSI PROFESSIONAL SERVICES (UK) LIMITED |
|---|---|
| Company number | 06736691 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
389 CHISWICK HIGH ROAD LONDON W4 4AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bsi Professional Services Holdings Limited Chiswick High Road, W4 4AL |
Dates: Monday, September 18, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| The British Standards Institution Chiswick High Road, W4 4AL |
Dates: Saturday, October 1, 2016 - Monday, September 18, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BSI PROFESSIONAL SERVICES (UK) LIMITED | 29 Oct 2008 |
| INFO-ASSURE LIMITED | 24 Aug 2017 |
| BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED | 01 Oct 2021 |