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BURNBANK HEALTHSYSTEMS LIMITED

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

This company is commonly known as Burnbank Healthsystems Limited. The company was founded 16 years ago and was given the registration number 06502661. The firm's registered office is in IPSWICH. You can find them at 17 The Sterling Complex, Farthing Road, Ipswich, Suffolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BURNBANK HEALTHSYSTEMS LIMITED
Company Number:06502661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2008
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:17 The Sterling Complex, Farthing Road, Ipswich, Suffolk, IP1 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Primett Road, Stevenage, England, SG1 3EE

Secretary01 May 2020Active
Bank House, Primett Road, Stevenage, England, SG1 3EE

Director31 January 2017Active
Bank House, Primett Road, Stevenage, England, SG1 3EE

Director06 June 2012Active
Bank House, Primett Road, Stevenage, England, SG1 3EE

Director19 December 2013Active
17 The Sterling Complex, Farthing Road, Ipswich, IP1 5AP

Secretary13 January 2014Active
Burnbank House, Church Lane, Witnesham, Ipswich, IP6 9JD

Secretary29 February 2008Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Secretary13 February 2008Active
Burnbank Systems Ltd, 17 The Sterling Complex, Farthing Road, Ipswich, United Kingdom,

Director12 December 2012Active
17 The Sterling Complex, Farthing Road, Ipswich, IP1 5AP

Director06 June 2012Active
Burnbank House, Church Lane, Witnesham, Ipswich, IP6 9JD

Director29 February 2008Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Director13 February 2008Active

People with Significant Control

Mr Clas Harald Torbjorn Kronander
Notified on:06 June 2016
Status:Active
Date of birth:August 1957
Nationality:Swedish
Country of residence:England
Address:Bank House, Primett Road, Stevenage, England, SG1 3EE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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