BSI MANAGEMENT SYSTEMS LTD.
LONDON BSI INDUSTRIES LIMITED

Hellopages » Greater London » Hounslow » W4 4AL

Company number 03555812
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address 389 CHISWICK HIGH ROAD, LONDON, W4 4AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of BSI MANAGEMENT SYSTEMS LTD. are www.bsimanagementsystems.co.uk, and www.bsi-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Barnes Bridge Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsi Management Systems Ltd is a Private Limited Company. The company registration number is 03555812. Bsi Management Systems Ltd has been working since 24 April 1998. The present status of the company is Active. The registered address of Bsi Management Systems Ltd is 389 Chiswick High Road London W4 4al. . BSI SECRETARIES LIMITED is a Secretary of the company. BASHAM, Mark Rutherford is a Director of the company. KERR, Howard Robert is a Director of the company. KOTZE, Theuns is a Director of the company. SMITH, Craig Harold is a Director of the company. Secretary LAPPAGE, David John has been resigned. Secretary MARSH, Caroline has been resigned. Director CATT, Richard John has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director HANNAH, Neil Roberts has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MORT, Roy has been resigned. Director NORKLIT, Flemming has been resigned. Director SILVER, Mark Jonathan has been resigned. Director TOZZI, Keith has been resigned. Director WALLIS, Robert has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BSI SECRETARIES LIMITED
Appointed Date: 03 October 2000
Director
BASHAM, Mark Rutherford
Appointed Date: 16 August 2012
59 years old
Director
KERR, Howard Robert
Appointed Date: 01 June 2011
66 years old
Director
KOTZE, Theuns
Appointed Date: 11 March 2008
64 years old
Director
SMITH, Craig Harold
Appointed Date: 07 October 2011
62 years old

Resigned Directors

Secretary
LAPPAGE, David John
Resigned: 03 October 2000
Appointed Date: 16 April 1999
Secretary
MARSH, Caroline
Resigned: 09 April 1999
Appointed Date: 24 April 1998
Director
CATT, Richard John
Resigned: 20 March 2008
Appointed Date: 15 September 2005
71 years old
Director
HANNAH, Martin Hamilton
Resigned: 31 March 2010
Appointed Date: 31 March 2010
63 years old
Director
HANNAH, Martin Hamilton
Resigned: 01 June 2011
Appointed Date: 31 March 2010
63 years old
Director
HANNAH, Martin Hamilton
Resigned: 31 March 2010
Appointed Date: 31 March 2010
63 years old
Director
HANNAH, Martin Hamilton
Resigned: 20 March 2008
Appointed Date: 19 November 2007
63 years old
Director
HANNAH, Neil Roberts
Resigned: 30 April 2010
Appointed Date: 20 March 2008
70 years old
Director
MCCOLE, Charles Joseph
Resigned: 05 February 2007
Appointed Date: 20 July 2006
73 years old
Director
MORT, Roy
Resigned: 30 June 2006
Appointed Date: 30 May 2000
73 years old
Director
NORKLIT, Flemming
Resigned: 30 April 2009
Appointed Date: 20 March 2008
76 years old
Director
SILVER, Mark Jonathan
Resigned: 31 May 2000
Appointed Date: 24 April 1998
64 years old
Director
TOZZI, Keith
Resigned: 07 March 2000
Appointed Date: 24 April 1998
76 years old
Director
WALLIS, Robert
Resigned: 16 July 2012
Appointed Date: 16 June 2010
61 years old
Director
WILLIAMS, Stanley Killa
Resigned: 15 September 2005
Appointed Date: 24 April 1998
80 years old

BSI MANAGEMENT SYSTEMS LTD. Events

09 May 2017
Confirmation statement made on 1 May 2017 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
20 Aug 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
...
... and 75 more events
26 Apr 1999
New secretary appointed
26 Apr 1999
Secretary resigned
17 Aug 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
13 May 1998
Accounting reference date shortened from 30/04/99 to 31/03/99
24 Apr 1998
Incorporation

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