Uk Bsi Holdings Limited

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General information

Name:

Uk Bsi Holdings Ltd

Office Address:

12-13 Stable Street Kings Cross N1C 4AB London

Number: 08500783

Incorporation date: 2013-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 12-13 Stable Street, London N1C 4AB Uk Bsi Holdings Limited is classified as a Private Limited Company registered under the 08500783 Companies House Reg No. It has been founded eleven years ago. The firm now known as Uk Bsi Holdings Limited was known as Vega Technologies until 2019/07/11 when the name got changed. The firm's declared SIC number is 70221 : Financial management. Uk Bsi Holdings Ltd released its account information for the financial period up to Sat, 31st Dec 2022. Its most recent confirmation statement was filed on Wed, 19th Apr 2023.

With regards to this specific limited company, just about all of director's responsibilities have so far been performed by Francis V. who was formally appointed on 2020/08/18. The following limited company had been presided over by John K. till 2023. As a follow-up a different director, namely Michael C. resigned in 2020.

  • Previous company's names
  • Uk Bsi Holdings Limited 2019-07-11
  • Vega Technologies Limited 2013-04-23

Financial data based on annual reports

Company staff

Francis V.

Role: Director

Appointed: 18 August 2020

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm include: Cognizant Technology Solutions Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Teaneck at Frank W. Burr Boulevard, 07666, New Jersey and was registered as a PSC under the reg no 13-3728359.

Cognizant Technology Solutions Corporation
Address: 300 Frank W. Burr Boulevard, Teaneck, New Jersey, 07666, United States
Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered Securities And Exchange Commission
Registration number 13-3728359
Notified on 14 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bsi Corporate Holdings, Inc
Address: Corporation Service Company Suite 400, 2711 Centerville Rd, Wilmington, Newcastle, 19808, United States
Legal authority Delaware General Corporation Law
Legal form Incorporated Company
Country registered State Of Delaware, Usa
Place registered Division Of Corporations
Registration number Ein 47-3743490
Notified on 29 April 2016
Ceased on 29 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-23
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts 22 January 2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 22 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 3rd April 2024 director's details were changed (CH01)
filed on: 16th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70221 : Financial management
10
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