This company is commonly known as Bsi Cybersecurity And Information Resilience (uk) Limited. The company was founded 15 years ago and was given the registration number 06736691. The firm's registered office is in LONDON. You can find them at 389 Chiswick High Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED |
|---|---|---|
| Company Number | : | 06736691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 389 Chiswick High Road, London, W4 4AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 389, Chiswick High Road, London, United Kingdom, W4 4AL | Corporate Secretary | 01 October 2016 | Active |
| 389, Chiswick High Road, London, W4 4AL | Director | 01 May 2023 | Active |
| 389, Chiswick High Road, London, W4 4AL | Director | 24 January 2022 | Active |
| 389, Chiswick High Road, London, W4 4AL | Director | 20 January 2021 | Active |
| 389, Chiswick High Road, London, W4 4AL | Director | 27 July 2018 | Active |
| 389, Chiswick High Road, London, W4 4AL | Director | 01 October 2016 | Active |
| 389, Chiswick High Road, London, W4 4AL | Director | 01 October 2016 | Active |
| 14, Skipton Crescent, Harrogate, HG1 3HA | Director | 05 June 2010 | Active |
| 389, Chiswick High Road, London, United Kingdom, W4 4AL | Director | 01 October 2016 | Active |
| Ferneberga House, Alexandra Road, Farnborough, United Kingdom, GU14 6DQ | Director | 29 October 2008 | Active |
| Ferneberga House, Alexandra Road, Farnborough, United Kingdom, GU14 6DQ | Director | 29 October 2008 | Active |
| 6, Glencairn Drive, Ealing, London, W5 1RT | Director | 29 October 2008 | Active |
| Bsi Professional Services Holdings Limited | ||
| Notified on | : | 18 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 389, Chiswick High Road, London, England, W4 4AL |
| Nature of control | : |
|
| The British Standards Institution | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 389, Chiswick High Road, London, United Kingdom, W4 4AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Resolution | Resolution. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Officers | Change corporate secretary company with change date. | Download |
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