OpenCompanies

BSI Professional Services (UK) Limited

Company number
06736691
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2008
Nature of business
Information technology consultancy activities
Corporate group
BSI Limited (9 companies)

Registered office

Seventh And Eighth Floors, The Acre
90 Long Acre
London
WC2E 9RA

Previous names

  • BSI Cybersecurity And Information Resilience (UK) Limited (until 1 Oct 2021)
  • Info-Assure Limited (until 24 Aug 2017)

Officers

NameRoleAppointedResigned
DICKINSON, Sara Louise Director 24 Jan 2022 14 Feb 2025

Control

NameNature of controlNotifiedCeased
The British Standards Institution Ownership Of Shares 75 To 100 Percent 1 Oct 2016 18 Sep 2017
Bsi Professional Services Holdings Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 18 Sep 2017

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - £114,550
30 Sep 2013 - £206,460
30 Sep 2012 £163,081 £88,462
30 Sep 2011 £160,250 £185,977
30 Sep 2010 £112,650 £155,670
30 Sep 2009 £44,865 £51,903

Connections

Owned by

BSI Professional Services (UK) Limited → BSI Professional Services Holdings Limited → BSI Limited

Companies at the same address

Data