BSI MANAGEMENT SYSTEMS LTD. - LONDON


Company Profile Company Filings

Overview

BSI MANAGEMENT SYSTEMS LTD. is a Private Limited Company from LONDON and has the status: Active.
BSI MANAGEMENT SYSTEMS LTD. was incorporated 26 years ago on 24/04/1998 and has the registered number: 03555812. The accounts status is FULL and accounts are next due on 30/09/2024.

BSI MANAGEMENT SYSTEMS LTD. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

389 CHISWICK HIGH ROAD
LONDON
W4 4AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN CHARLOTTE TAYLOR Dec 1963 American,British Director 2021-01-20 CURRENT
BSI SERVICES HOLDINGS LIMITED Corporate Secretary 2000-10-03 CURRENT
MRS SARA LOUISE DICKINSON Jun 1968 British Director 2022-01-24 CURRENT
THEUNS KOTZE Sep 1961 South African Director 2008-03-11 CURRENT
MR FLEMMING NORKLIT Oct 1949 Danish Director 2008-03-20 UNTIL 2009-04-30 RESIGNED
MR DAVID JOHN LAPPAGE Aug 1951 British Secretary 1999-04-16 UNTIL 2000-10-03 RESIGNED
CAROLINE MARSH Secretary 1998-04-24 UNTIL 1999-04-09 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director 1998-04-24 UNTIL 2005-09-15 RESIGNED
MR HOWARD ROBERT KERR Mar 1959 British Director 2011-06-01 UNTIL 2021-01-20 RESIGNED
MR ROBERT WALLIS Jul 1964 British Director 2010-06-16 UNTIL 2012-07-16 RESIGNED
KEITH TOZZI Feb 1949 British Director 1998-04-24 UNTIL 2000-03-07 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 1998-04-24 UNTIL 2000-05-31 RESIGNED
CRAIG HAROLD SMITH May 1963 British Director 2011-10-07 UNTIL 2021-07-31 RESIGNED
RICHARD JOHN CATT Nov 1954 British Director 2005-09-15 UNTIL 2008-03-20 RESIGNED
MR ROY MORT Mar 1952 Welsh Director 2000-05-30 UNTIL 2006-06-30 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 2006-07-20 UNTIL 2007-02-05 RESIGNED
MR MARTIN HAMILTON HANNAH Apr 1962 British Director 2007-11-19 UNTIL 2008-03-20 RESIGNED
MR NEIL ROBERTS HANNAH Apr 1955 British Director 2008-03-20 UNTIL 2010-04-30 RESIGNED
MR MARK RUTHERFORD BASHAM Jun 1966 British Director 2012-08-16 UNTIL 2018-04-30 RESIGNED
MR MARTIN HAMILTON HANNAH Apr 1962 British Director 2010-03-31 UNTIL 2011-06-01 RESIGNED
MR MARTIN HAMILTON HANNAH Apr 1962 British Director 2010-03-31 UNTIL 2010-03-31 RESIGNED
MR MARTIN HAMILTON HANNAH Apr 1962 British Director 2010-03-31 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsi Group Assurance Limited 2017-09-15 London   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 2016-04-06 - 2017-09-15 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B & N ASSOCIATES LIMITED BATLEY Dissolved... MEDIUM 49410 - Freight transport by road
BSI SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NEVILLE-CLARKE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
AURIOL MANSIONS RESIDENTS ASSOCIATION LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BSI BRITISH STANDARDS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BSI LIMITED LONDON Active FULL 70100 - Activities of head offices
ESPION (UK) LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
BSI GROUP ASSURANCE LIMITED LONDON Active FULL 70100 - Activities of head offices
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BSI STANDARDS HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BRITISH STANDARDS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI CORPORATION LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI GLOBAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI PROFESSIONAL SERVICES (UK) LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
BSI ASSURANCE UK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BSI PROFESSIONAL SERVICES EMEA LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BSI STANDARDS LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
AXELOS LIMITED LONDON UNITED KINGDOM Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
HYPERCAT ALLIANCE LIMITED LONDON Dissolved... MICRO ENTITY 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEVILLE-CLARKE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
BSI LIMITED LONDON Active FULL 70100 - Activities of head offices
BSI GROUP ASSURANCE LIMITED LONDON Active FULL 70100 - Activities of head offices
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BSI PROFESSIONAL SERVICES (UK) LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
BSI ASSURANCE UK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BSI PROFESSIONAL SERVICES EMEA LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
HAINAN AIRLINES HOLDING (UK) CO. LIMITED LONDON ENGLAND Active MICRO ENTITY 51101 - Scheduled passenger air transport
THE BRITISH STANDARDS INSTITUTION LONDON Active GROUP 70100 - Activities of head offices