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. 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
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 |