BSY GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9HF

Company number 03819919
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Mr Philip Laniado on 19 May 2016. The most likely internet sites of BSY GROUP LIMITED are www.bsygroup.co.uk, and www.bsy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Bsy Group Limited is a Private Limited Company. The company registration number is 03819919. Bsy Group Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Bsy Group Limited is 180 Piccadilly London W1j 9hf. . SCANNELL, Andrew James is a Secretary of the company. LANIADO, Nathalie is a Director of the company. LANIADO, Philip is a Director of the company. Secretary BISHOP, Carol Lesley has been resigned. Secretary LANIADO, Deborah Jill Suzanne has been resigned. Secretary LANIADO, Nathalie has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
SCANNELL, Andrew James
Appointed Date: 04 June 2009
Director
LANIADO, Nathalie
Appointed Date: 04 April 2011
56 years old
Director
LANIADO, Philip
Appointed Date: 01 September 1999
59 years old

Resigned Directors

Secretary
BISHOP, Carol Lesley
Resigned: 04 June 2009
Appointed Date: 31 March 2005
Secretary
LANIADO, Deborah Jill Suzanne
Resigned: 16 January 2002
Appointed Date: 01 September 1999
Secretary
LANIADO, Nathalie
Resigned: 31 March 2005
Appointed Date: 16 January 2002
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Nominee Director
GLASSMILL LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999

Persons With Significant Control

Mr Philip Laniado
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSY GROUP LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
19 May 2016
Director's details changed for Mr Philip Laniado on 19 May 2016
17 May 2016
Register(s) moved to registered inspection location Oakwood Dunsland Cross Brandis Corner Holsworthy Devon EX22 7YT
27 Jan 2016
Statement of company's objects
...
... and 60 more events
28 Jun 2000
New secretary appointed
19 Oct 1999
Secretary resigned
19 Oct 1999
Director resigned
19 Oct 1999
Registered office changed on 19/10/99 from: the glassmill 1 battersea bridge road london SW11 3DA
05 Aug 1999
Incorporation

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