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Uk Bsi Holdings Limited (reg no 08500783) is a private limited company started on 2013-04-23 originating in England. This company was registered at 12-13 Stable Street, Kings Cross, London N1C 4AB. Having undergone a change in 2019-07-11, the previous name this firm utilized was Vega Technologies Limited. Uk Bsi Holdings Limited operates Standard Industrial Classification: 70221 that means "financial management".

Company details

Name Uk Bsi Holdings Limited
Number 08500783
Date of Incorporation: April 23, 2013
End of financial year: 31 December
Address: 12-13 Stable Street, Kings Cross, London, N1C 4AB
SIC code: 70221 - Financial management

As for the 1 managing director that can be found in the aforementioned business, we can name: Francis V. (appointed on 18 August 2020). The Companies House reports 2 persons of significant control, namely: Cognizant Technology Solutions Corporation can be reached at Frank W. Burr Boulevard, 07666 Teaneck, New Jersey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bsi Corporate Holdings, Inc can be reached at Suite 400, 2711 Centerville Rd, 19808 Wilmington, Newcastle. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Current Assets 1,320,137 1,868,635 3,146,318 3,535,478 3,675,514 3,951,231 381
Fixed Assets - 204,719 840,817 815,917 80,219 - -
Total Assets Less Current Liabilities 1,214,056 1,842,697 3,421,379 3,613,078 3,755,733 4,031,450 10,614,714

People with significant control

Cognizant Technology Solutions Corporation
14 August 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bsi Corporate Holdings, Inc
29 April 2016 - 29 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

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

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