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WOLTERS KLUWER (BSI) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wolters Kluwer (bsi) Limited. The company was founded 12 years ago and was given the registration number 08124599. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 145 London Road, , Kingston Upon Thames, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:WOLTERS KLUWER (BSI) LIMITED
Company Number:08124599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:145 London Road, Kingston Upon Thames, Surrey, KT2 6SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145, London Road, Kingston Upon Thames, England, KT2 6SR

Secretary18 July 2012Active
145 London Road, Kingston Upon Thames, United Kingdom, KT2 6SR

Director25 March 2024Active
145 London Road, Kingston Upon Thames, United Kingdom, KT2 6SR

Director25 March 2024Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary29 June 2012Active
Creative Media Centre, 17 Robertson Street, Hastings, United Kingdom, TN34 1HL

Director18 September 2012Active
145 London Road, Kingston Upon Thames, United Kingdom, KT2 6SR

Director05 August 2015Active
145 London Road, Kingston Upon Thames, United Kingdom, KT2 6SR

Director23 February 2018Active
145, London Road, Kingston Upon Thames, KT2 6SR

Director18 September 2012Active
145 London Road, Kingston Upon Thames, United Kingdom, KT2 6SR

Director23 February 2018Active
Chowley 5, Chowley Oak Business Park, Tattenhall, England, CH3 9GA

Director18 July 2012Active
One, Bishops Square, London, United Kingdom, E1 6AD

Director29 June 2012Active
145, London Road, Kingston Upon Thames, KT2 6SR

Director18 September 2012Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Director29 June 2012Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Director29 June 2012Active

People with Significant Control

Wolters Kluwer Holdings (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:145 London Road, Kingston - Upon - Thames, United Kingdom, KT2 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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