OpenRegistry
Companies House/London/Company profile

BJSS LIMITED

Active
02777575·incorporated 1993-01-06

BJSS LIMITED is an active UK private limited company, incorporated on 6 January 1993 at Companies House (number 02777575; OpenRegistry canonical ID GB-02777575-bjss-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-01-06
Registered Address
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BJSS LIMITED has 1 person with significant control on file:

  • Cgi Group Holdings Europe Limited (England reg. 03290026). Notified 2025-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Mark Hunter born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-24.
    • Owns 25–50% of shares
  • Mr Andrew Vincent born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-24.
    • Owns 25–50% of shares

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