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