UK BSI HOLDINGS LIMITED
12-13 STABLE STREET, KINGS CROSS, LONDON  N1C 4AB- Active
- Private Limited Company
- Company No. 08500783
- Last Updated: 01 Mar 2024
Company Profile
UK BSI HOLDINGS LIMITED was incorporated on Tuesday, April 23, 2013 as a Private Limited Company with registered address in LONDON. UK BSI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 11 years 6 months and 20 days.
Name | UK BSI HOLDINGS LIMITED |
---|---|
Company number | 08500783 |
Company type | Private Limited Company |
Incorporation date | 23 Apr 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
12-13 STABLE STREET KINGS CROSS LONDON N1C 4AB |
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Country Of Origin | ENGLAND |
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 |
---|---|
Cognizant Technology Solutions Corporation Frank W. Burr Boulevard, 07666 |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Bsi Corporate Holdings, Inc Suite 400, 2711 Centerville Rd, 19808 |
Dates: Friday, April 29, 2016 - Friday, April 29, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-44 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 21 May 2017 |
Last confirmation statement dated | 23 April 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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UK BSI HOLDINGS LIMITED | 23 Apr 2013 |
VEGA TECHNOLOGIES LIMITED | 11 Jul 2019 |