BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED was incorporated 10 years ago on 29/10/2008 and has the registered number: 06736691. The accounts status is SMALL and accounts are next due on 30/09/2019.

BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

389 CHISWICK HIGH ROAD
LONDON
W4 4AL

This Company Originates in : United Kingdom
Previous trading names include:
INFO-ASSURE LIMITED (until 24/08/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/10/2015 26/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL O'CONNELL BAILEY Oct 1962 Irish Director 2018-07-27 CURRENT
MR HOWARD ROBERT KERR Mar 1959 British Director 2016-10-01 CURRENT
CRAIG HAROLD SMITH May 1963 British Director 2016-10-01 CURRENT
BSI SECRETARIES LIMITED Corporate Secretary 2016-10-01 CURRENT
MR MARK RUTHERFORD BASHAM Jun 1966 British Director 2016-10-01 UNTIL 2018-04-30 RESIGNED
MR MALCOLM MCKEATING Oct 1950 British Director 2010-06-05 UNTIL 2013-10-18 RESIGNED
MRS. ELAINE PAULA WALSHAM Sep 1954 British Director 2008-10-29 UNTIL 2012-10-31 RESIGNED
MR. MARTIN RICHARD WALSHAM Oct 1973 British Director 2008-10-29 UNTIL 2018-07-27 RESIGNED
MR. CARL RICHARD WALSHAM Oct 1952 British Director 2008-10-29 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Standards Institution 2016-10-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSI PRODUCT SERVICES UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BSI SERVICES HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEVILLE-CLARKE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
KITEMARK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ENTROPY INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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
BSI MANAGEMENT SYSTEMS LTD. LONDON Active FULL 70100 - Activities of head offices
BSI GROUP ASSURANCE LIMITED LONDON Active FULL 70100 - Activities of head offices
BSI PRODUCT SERVICES HOLDINGS LIMITED LONDON Dissolved... DORMANT 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 GROUP INTERNATIONAL 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 LEARNING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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.
THE BRITISH STANDARDS INSTITUTION LONDON Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
INFO-ASSURE_LIMITED - Accounts 2015-07-01 30-09-2014 £114,550 Cash £315,224 equity

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