UB

UK BSI HOLDINGS LIMITED

Active

Company number 08500783

London, United Kingdom · Incorporated 23 April 2013

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Last updated on 3 April 2026

Financial management · SIC 70221

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2021

Company history

Previous company names

VEGA TECHNOLOGIES LIMITED · 23 April 2013 – 11 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cognizant Technology Solutions Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 August 2020

Funding

7 funding rounds
30 June 2021
Shares allotted · 0 shares allotted
—
30 June 2021
Shares allotted · 0 shares allotted
—
29 April 2016
Shares allotted · 0 shares allotted
—
26 April 2016
Shares allotted · 0 shares allotted
—
25 April 2016
Shares allotted · 0 shares allotted
—
23 February 2015
Shares allotted · 0 shares allotted
—
24 May 2013
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Dormant
Accounts
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
28 March 2024 View
Gazette Filings Brought Up To Date
Gazette
28 October 2023 View
Accounts With Accounts Type Dormant
Accounts
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2023 View
Gazette Notice Compulsory
Gazette
10 October 2023 View
Gazette Filings Brought Up To Date
Gazette
28 April 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Gazette Filings Brought Up To Date
Gazette
16 July 2022 View
Gazette Notice Compulsory
Gazette
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2021 View
Capital Allotment Shares
Capital
22 July 2021 View
Capital Allotment Shares
Capital
20 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 July 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
3 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Small
Accounts
4 February 2020 View
Resolution
Resolution
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Accounts With Accounts Type Small
Accounts
24 January 2019 View
Resolution
Resolution
17 January 2019 View
Memorandum Articles
Incorporation
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Small
Accounts
27 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Auditors Resignation Company
Auditors
14 September 2017 View
Confirmation Statement
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
27 October 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
14 June 2016 View
Capital Name Of Class Of Shares
Capital
25 May 2016 View
Resolution
Resolution
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Resolution
Resolution
10 May 2016 View
Resolution
Resolution
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 July 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Resolution
Resolution
11 June 2013 View
Resolution
Resolution
11 June 2013 View
Resolution
Resolution
11 June 2013 View
Resolution
Resolution
11 June 2013 View
Resolution
Resolution
11 June 2013 View
Capital Name Of Class Of Shares
Capital
11 June 2013 View
Capital Allotment Shares
Capital
11 June 2013 View
Capital Alter Shares Subdivision
Capital
11 June 2013 View
Incorporation Company
Incorporation
23 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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