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 8 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 Information | Role | Appointed | Status |
|---|
| Jarman House, Mathisen Way, Poyle Road, Colnbrook, England, SL3 0HF | Director | 20 January 2017 | Active |
| Jarman House, Mathisen Way, Poyle Road, Colnbrook, England, SL3 0HF | Director | 20 January 2017 | Active |
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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)