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BSI MANAGEMENT SYSTEMS LTD. - 389 Chiswick High Road, London, W4 4AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03555812
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 389 Chiswick High Road
- London
- W4 4AL 389 Chiswick High Road, London, W4 4AL UK
Management
- Geschäftsführung
- DICKINSON, Sara Louise
- KOTZE, Theuns
- TAYLOR, Susan Charlotte
- Prokuristen
- BSI SERVICES HOLDINGS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.1998
- Alter der Firma 1998-04-24 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bsi Group Assurance Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BSI INDUSTRIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-24
- Jahresmeldung
- Fälligkeit: 2024-01-23
- Letzte Einreichung: 2023-01-09
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BSI MANAGEMENT SYSTEMS LTD. Firmenbeschreibung
- BSI MANAGEMENT SYSTEMS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03555812. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.1998 registriert. BSI MANAGEMENT SYSTEMS LTD. hat Ihre Tätigkeit zuvor unter dem Namen BSI INDUSTRIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2012.Die Firma kann schriftlich über 389 Chiswick High Road erreicht werden.
Jetzt sichern BSI MANAGEMENT SYSTEMS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bsi Management Systems Ltd. - 389 Chiswick High Road, London, W4 4AL, Grossbritannien
- 1998-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-17) - CH01
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keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-10-27) - PSC09
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cessation-of-a-person-with-significant-control (2022-10-27) - PSC07
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2020-11-10) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-02) - CH01
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accounts-with-accounts-type-full (2019-08-13) - AA
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confirmation-statement-with-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-04) - CH04
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-full (2016-08-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-23) - AP01
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termination-director-company-with-name (2012-08-08) - TM01
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accounts-with-accounts-type-full (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-07) - AP01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-director-company-with-name (2011-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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termination-director-company-with-name (2011-06-16) - TM01
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accounts-with-accounts-type-full (2011-07-13) - AA
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appoint-person-director-company-with-name (2011-10-19) - AP01
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appoint-person-director-company-with-name (2011-06-16) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
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appoint-person-director-company-with-name (2010-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-17) - CH04
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change-person-director-company-with-change-date (2010-05-17) - CH01
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termination-director-company-with-name (2010-05-05) - TM01
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appoint-person-director-company-with-name (2010-04-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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legacy (2009-05-11) - 288b
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accounts-with-accounts-type-full (2009-10-06) - AA
keyboard_arrow_right 2008
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legacy (2008-04-01) - 288a
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legacy (2008-04-03) - 288a
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-full (2008-11-11) - AA
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legacy (2008-05-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-03) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-05-21) - 363a
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-02-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-27) - 363a
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accounts-with-accounts-type-full (2006-01-17) - AA
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legacy (2006-07-24) - 288a
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legacy (2006-07-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-01) - 288a
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legacy (2005-10-31) - 244
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legacy (2005-10-07) - 288b
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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memorandum-articles (2004-12-20) - MEM/ARTS
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legacy (2004-10-19) - 244
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legacy (2004-05-11) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-26) - AUD
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certificate-change-of-name-company (2003-03-25) - CERTNM
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legacy (2003-05-04) - 363s
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accounts-with-accounts-type-dormant (2003-10-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-04) - AA
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legacy (2002-05-08) - 363s
keyboard_arrow_right 2001
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resolution (2001-11-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-09-05) - AA
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legacy (2001-05-04) - 363a
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legacy (2001-04-09) - 288c
keyboard_arrow_right 2000
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legacy (2000-04-07) - 288b
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legacy (2000-05-12) - 363s
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legacy (2000-06-07) - 288b
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legacy (2000-10-17) - 288a
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legacy (2000-10-18) - 288b
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-06-21) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-05-06) - 363s
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legacy (1999-04-26) - 288a
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legacy (1999-04-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-08-17) - 225
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legacy (1998-05-13) - 225
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incorporation-company (1998-04-24) - NEWINC