BSI MANAGEMENT SYSTEMS LTD.: Person with Significant Control

  • Overview

    Company NameBSI MANAGEMENT SYSTEMS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03555812
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BSI MANAGEMENT SYSTEMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bsi Group Assurance Limited
    Chiswick High Road
    W4 4AL London
    389
    England
    Sep 15, 2017
    Chiswick High Road
    W4 4AL London
    389
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number05435540
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Chiswick High Road
    W4 4AL London
    389
    United Kingdom
    Apr 06, 2016
    Chiswick High Road
    W4 4AL London
    389
    United Kingdom
    Yes
    Legal FormRoyal Charter
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberZc202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0