This company is commonly known as Banktech Software Services Limited. The company was founded 17 years ago and was given the registration number 05865616. The firm's registered office is in EDGWARE. You can find them at 39 Lake View, , Edgware, Middlesex. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BANKTECH SOFTWARE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05865616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Lake View, Edgware, Middlesex, HA8 7SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Orion Innovation Solutions Uk Limited, Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA | Director | 28 February 2023 | Active |
| C/O Orion Innovation Solutions Uk Limited, Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA | Director | 28 February 2023 | Active |
| Salisbury House, Salisbury House, Station Road Cambridge, Cambridge, United Kingdom, CB1 2LA | Secretary | 05 July 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 04 July 2006 | Active |
| Salisbury House, Salisbury House, Station Road Cambridge, Cambridge, United Kingdom, CB1 2LA | Director | 05 July 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 04 July 2006 | Active |
| Mr Suchendra Ramakrishna Janjale | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Orion Innovation Solutions Uk Limited, Salisbury House, Cambridge, United Kingdom, CB1 2LA |
| Nature of control | : |
|
| Mrs Manjiri Janjale | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Address | : | 39, Lake View, Edgware, HA8 7SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Resolution | Resolution. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-06 | Capital | Capital allotment shares. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Capital | Capital allotment shares. | Download |
| 2023-03-01 | Incorporation | Memorandum articles. | Download |
| 2023-03-01 | Resolution | Resolution. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-07-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-12-21 | Capital | Capital alter shares subdivision. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.