Bjss Limited

02777575

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY

Incorporated 06/01/1993

Compliance

Last accounts

30/04/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Darryl Eades

director · Since 24/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Ms. Tara Mcgeehan

director · Since 24/02/2025

BUSINESSWOMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Steve Perron

director · Since 24/02/2025

EXECUTIVE VICE-PRESIDENT & CFO

CANADIAN · CANADA · Age 55

Also on 15 other boards

Akiko Morioka

secretary · Since 07/07/2025

Persons with Significant Control

Cgi Group Holdings Europe Limited

75–100% shares

75–100% votes

Appoint directors

20 Fenchurch Street, 14th Floor, London, EC3M 3BY

Reg: 03290026 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 24/02/2025

Former PSCs

Mr David Mark Hunter

Ceased 24/02/2025

Mr Andrew Vincent

Ceased 24/02/2025

Charges2 outstanding

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC

DEBENTURE

Created 07/12/2007Registered 17/07/2026Satisfied 17/07/2026

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2013Registered 17/07/2026Satisfied 17/07/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2013Registered 22/11/2013

charge

satisfied

DAVID MARK HUNTER

Created 12/07/2010Registered 15/07/2010Satisfied 31/01/2025

charge

satisfied

ANDREW VINCENT

Created 12/07/2010Registered 15/07/2010Satisfied 24/01/2025

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2007Registered 11/12/2007