BSI MANAGEMENT SYSTEMS LTD.
03555812 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 23 Jan 2027 (last filed 9 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
23 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BSI MANAGEMENT SYSTEMS LTD.
03555812Active· Ltd· England Wales· 1998-04-24Incorporated 1998-04-24Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- TAYLOR, Susan Charlotte· DirectorResigned 2026-04-09
- PAGE, Matthew James· DirectorAppointed 2026-01-29
- HOWELL, Christopher James· DirectorAppointed 2025-12-11
- KOTZE, Theuns· DirectorResigned 2025-12-11
BSI SERVICES HOLDINGS LIMITED
Corporate Secretary
- Appointed
- 2000-10-03
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HOWELL, Christopher James
Director
- Appointed
- 2025-12-11
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 06/1989
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PAGE, Matthew James
Director
- Appointed
- 2026-01-29
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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LAPPAGE, David John
Secretary
- Appointed
- 1999-04-16
- Resigned
- 2000-10-03
- Nationality
- British
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MARSH, Caroline
Secretary
- Appointed
- 1998-04-24
- Resigned
- 1999-04-09
- Nationality
- British
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BASHAM, Mark Rutherford
Director
- Appointed
- 2012-08-16
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- Uniteed Kingdom
- Born
- 06/1966
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CATT, Richard John
Director
- Appointed
- 2005-09-15
- Resigned
- 2008-03-20
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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DICKINSON, Sara Louise
Director
- Appointed
- 2022-01-24
- Resigned
- 2025-02-14
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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HANNAH, Martin Hamilton
Director
- Appointed
- 2010-03-31
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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HANNAH, Martin Hamilton
Director
- Appointed
- 2010-03-31
- Resigned
- 2011-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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HANNAH, Martin Hamilton
Director
- Appointed
- 2010-03-31
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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HANNAH, Martin Hamilton
Director
- Appointed
- 2007-11-19
- Resigned
- 2008-03-20
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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HANNAH, Neil Roberts
Director
- Appointed
- 2008-03-20
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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KERR, Howard Robert
Director
- Appointed
- 2011-06-01
- Resigned
- 2021-01-20
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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KOTZE, Theuns
Director
- Appointed
- 2008-03-11
- Resigned
- 2025-12-11
- Nationality
- South African
- Residence
- United Arab Emirates
- Born
- 09/1961
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MCCOLE, Charles Joseph
Director
- Appointed
- 2006-07-20
- Resigned
- 2007-02-05
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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MORT, Roy
Director
- Appointed
- 2000-05-30
- Resigned
- 2006-06-30
- Nationality
- Welsh
- Residence
- Wales
- Born
- 03/1952
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NORKLIT, Flemming
Director
- Appointed
- 2008-03-20
- Resigned
- 2009-04-30
- Nationality
- Danish
- Born
- 10/1949
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SILVER, Mark Jonathan
Director
- Appointed
- 1998-04-24
- Resigned
- 2000-05-31
- Nationality
- British
- Born
- 05/1961
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SMITH, Craig Harold
Director
- Appointed
- 2011-10-07
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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TAYLOR, Susan Charlotte
Director
- Appointed
- 2021-01-20
- Resigned
- 2026-04-09
- Nationality
- American,British
- Residence
- England
- Born
- 12/1963
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TOZZI, Keith
Director
- Appointed
- 1998-04-24
- Resigned
- 2000-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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WALLIS, Robert
Director
- Appointed
- 2010-06-16
- Resigned
- 2012-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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WILLIAMS, Stanley Killa
Director
- Appointed
- 1998-04-24
- Resigned
- 2005-09-15
- Nationality
- British
- Residence
- England
- Born
- 07/1945
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