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BANCTEC EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banctec Europe Limited. The company was founded 7 years ago and was given the registration number 10575077. The firm's registered office is in EGHAM. You can find them at Baronsmede, The Avenue, Egham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BANCTEC EUROPE LIMITED
Company Number:10575077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Baronsmede, The Avenue, Egham, England, TW20 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jarman House, Mathisen Way, Poyle Road, Colnbrook, England, SL3 0HF

Director20 January 2017Active
Jarman House, Mathisen Way, Poyle Road, Colnbrook, England, SL3 0HF

Director20 January 2017Active

People with Significant Control

Xbp Europe, Inc.
Notified on:06 October 2022
Status:Active
Country of residence:United States
Address:251 Little Falls Drive, Wilmington, Delaware, 251 Litle Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
Banctec Holding N.V.
Notified on:05 April 2018
Status:Active
Country of residence:Netherlands
Address:15 Uraniumweg, Uraniumweg 15, Amersfoort, Netherlands, 3812RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Persons with significant control

Notification of a person with significant control.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-07-26Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-06-06Accounts

Change account reference date company previous shortened.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-07-11Address

Change registered office address company with date old address new address.

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2017-01-20Incorporation

Incorporation company.

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