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Banyan Solutions Limited, UB8 1JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BANYAN SOLUTIONS LIMITED

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

This company is commonly known as Banyan Solutions Limited. The company was founded 20 years ago and was given the registration number 05004797. The firm's registered office is in UXBRIDGE. You can find them at Market House, 1st Floor 29 High Street, Uxbridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BANYAN SOLUTIONS LIMITED
Company Number:05004797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Market House, 1st Floor 29 High Street, Uxbridge, UB8 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westbrook House, The Green, East Hanney, Wantage, England, OX12 0HQ

Secretary01 October 2006Active
Westbrook House, The Green, East Hanney, Wantage, England, OX12 0HQ

Director13 May 2004Active
23, Rue Jupiter, Fontaine-Le-Comte, France, 86240

Director01 June 2008Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary30 December 2003Active
216 Londonberry Road, Atlanta, Usa, 30327

Director30 December 2003Active
44 Studland Road, London, W7 3QX

Director30 December 2003Active
Market House, 1st Floor 29 High Street, Uxbridge, England, UB8 1JN

Director01 October 2009Active
29, Rue De La Côte D'Amour, Saint Lyphard, France, 44410

Director29 December 2010Active
1055, E Colorado Blvd, 91106, Pasadena, Usa,

Director22 October 2010Active

People with Significant Control

Mr Mark Stratford Andrews
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Market House, 1st Floor 29 High Street, Uxbridge, UB8 1JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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