BANYARD SOLUTIONS LIMITED

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

This company is commonly known as Banyard Solutions Limited. The company was founded 21 years ago and was given the registration number 04914922. The firm's registered office is in CARDIFF. You can find them at Axys House Heol Crochendy, Parc Nantgarw, Cardiff, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name	:	BANYARD SOLUTIONS LIMITED
Company Number	:	04914922
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	81100 - Combined facilities support activities

Office Address & Contact

Registered Address	:	Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Newhouse Farm Business Centre, Langley Road, Edstone, England, B95 6DL	Director	21 October 2022	Active
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW	Secretary	09 July 2020	Active
63 Finchdean Road, Rowlands Castle, PO9 6DA	Secretary	02 December 2008	Active
The Paddock, 47 Bentsbrook Park, North Holmwood, Dorking, RH5 4JL	Secretary	02 October 2003	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	29 September 2003	Active
Sedmans Barn 38a The Drive, Oakley, Basingstoke, RG23 7BA	Director	02 October 2003	Active
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW	Director	30 June 2020	Active
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW	Director	30 June 2020	Active
Rockland House, View Road, Rainhill, Prescot, England, L35 0LG	Director	21 October 2022	Active
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW	Director	02 October 2003	Active
Enterprise House, Ocean Way, Southampton, England, SO14 3XB	Director	02 October 2003	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	29 September 2003	Active

People with Significant Control

Alcumus Banyard Holdings Limited
Notified on	:	01 July 2019
Status	:	Active
Country of residence	:	Wales
Address	:	Axys House, Parc Nantgarw, Cardiff, Wales, CF15 7TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon James Olliff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	England
Address	:	Enterprise House, Ocean Way, Southampton, England, SO14 3XB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Nicholas John Till
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Country of residence	:	England
Address	:	Enterprise House, Ocean Way, Southampton, England, SO14 3XB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BANYARD SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement