Menna Overview
Here’s a quick overview of BJSS LIMITED 👀 — a London based business that started in 1993.
BJSS LIMITED
- Company statusactive
- Company No02777575
- Age33 years 6 months Incorporated 6 January 1993
- Officers4
Address
20 Fenchurch Street 14th Floor, London, EC3M 3BY, United Kingdom
BJSS LIMITED is an active company incorporated on 6 January 1993 and based in London, United Kingdom. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 07 Mar 2025
Memorandum Articles
1 Year Ago on 07 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 04 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Feb 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORIOKA, Akiko | secretary | 07 Jul 2025 | |
| EADES, Darryl | director | Oct 1977 | 24 Feb 2025 |
| MCGEEHAN, Tara, Ms. | director | Mar 1967 | 24 Feb 2025 |
| PERRON, Steve | director | Sep 1970 | 24 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgi Group Holdings Europe Limited | 24 Feb 2025 | |
| Mr David Mark Hunter | Apr 1962 | 06 Apr 2016 |
| Mr Andrew Vincent | Mar 1956 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BJSS LIMITED 👀 — a London based business that started in 1993.