BSI (NW) LIMITED - LONDON


Overview

BSI (NW) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BSI (NW) LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05557159. The accounts status is DORMANT.

BSI (NW) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

17 ROCHESTER ROW
LONDON
SW1P 1QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MERVYN SMITH May 1959 British Director 2014-12-02 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-12-22 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-12-22 CURRENT
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-12-22 UNTIL 2013-11-14 RESIGNED
MR ALAN JOHN HARDY Mar 1966 British Director 2013-07-15 UNTIL 2014-12-02 RESIGNED
MR MALCOLM FRANK DERRY Mar 1957 United Kingdom Director 2005-09-07 UNTIL 2010-12-22 RESIGNED
CHARLES BUCKLAND COCKELL Sep 1950 British Director 2005-09-07 UNTIL 2010-12-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-07 UNTIL 2005-09-07 RESIGNED
WILLIAM DAVID BRICE British Secretary 2005-09-07 UNTIL 2010-12-22 RESIGNED
MR SIMON JOHN MILSTED Jun 1957 Director 2005-09-07 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsi Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CAPITA INSURANCE SERVICES GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
CAPITA (BANSTEAD 2011) LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
BSI GROUP LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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CAPITA FM (EXTRA SERVICES) LIMITED BECKENHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
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CAPITA AURORA LEASING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI HOLDINGS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BUSINESS INFOSEC SOLUTIONS LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
BSI 360 LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA HEALTH HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA HELM CORPORATION LIMITED BELFAST Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
BSI_(NW)_LIMITED - Accounts 2014-08-30 31-12-2013 £1 equity