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
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
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
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
UK BSI HOLDINGS LIMITED 23 Apr 2013
VEGA TECHNOLOGIES LIMITED 11 Jul 2019