Uk Bsi Holdings Limited, London
Uk Bsi Holdings Limited is a private limited company. Formerly, it was named Vega Technologies Limited (it was changed on 2019-07-11). Located at 12-13 Stable Street, Kings Cross, London N1C 4AB, the aforementioned 10 years old enterprise was incorporated on 2013-04-23 and is classified as "financial management" (SIC: 70221).1 director can be found in this business: Francis V. (appointed on 18 August 2020).
| About | |
|---|---|
| Name: Uk Bsi Holdings Limited | |
| Number: 08500783 | |
| Incorporation date: 2013-04-23 | |
| End of financial year: 31 December |
| Address: |
12-13 Stable Street Kings Cross London N1C 4AB |
| SIC code: |
70221 - Financial management |
Company staff
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 |
Financial 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 |
The due date for Uk Bsi Holdings Limited confirmation statement filing is 2024-05-03. The last one was sent on 2023-04-19. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Cognizant Technology Solutions Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Frank W. Burr Boulevard, 07666 Teaneck, New Jersey. Bsi Corporate Holdings, Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Suite 400, 2711 Centerville Rd, 19808 Wilmington, Newcastle.
Company filing
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Gazette
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 26th, October 2023 | accounts |
Free Download
(2 pages)
|
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