BURNBANK SYSTEMS LIMITED

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

This company is commonly known as Burnbank Systems Limited. The company was founded 18 years ago and was given the registration number 05968184. 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 SYSTEMS LIMITED
Company Number	:	05968184
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 2006
End of financial year	:	30 April 2023
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 Information	Role	Appointed	Status
Bank House, Primett Road, Stevenage, England, SG1 3EE	Secretary	01 May 2020	Active
Bank House, Primett Road, Stevenage, England, SG1 3EE	Director	28 October 2022	Active
Bank House, Primett Road, Stevenage, England, SG1 3EE	Director	19 December 2013	Active
17, The Sterling Complex Farthing Road, Ipswich, IP1 5AP	Secretary	13 January 2014	Active
17, The Sterling Complex Farthing Road, Ipswich, IP1 5AP	Secretary	16 October 2006	Active
17, The Sterling Complex Farthing Road, Ipswich, IP1 5AP	Director	06 June 2012	Active
17, The Sterling Complex Farthing Road, Ipswich, IP1 5AP	Director	06 June 2012	Active
Burnbank Systems Ltd, 17 The Sterling Complex, Farthing Road, Ipswich, England, IP1 5AP	Director	12 December 2012	Active
Bank House, Primett Road, Stevenage, England, SG1 3EE	Director	31 January 2017	Active
17, The Sterling Complex Farthing Road, Ipswich, IP1 5AP	Director	06 June 2012	Active
17, The Sterling Complex Farthing Road, Ipswich, IP1 5AP	Director	06 June 2012	Active
17, The Sterling Complex Farthing Road, Ipswich, IP1 5AP	Director	16 October 2006	Active
17, The Sterling Complex, Farthing Road, Ipswich, United Kingdom, IP1 5AP	Director	11 February 2009	Active

People with Significant Control

Sectra Ab
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	20, Teknikringen, Linkoping, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Clas Harald Torbjorn Kronander
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	Swedish
Address	:	17, The Sterling Complex Farthing Road, Ipswich, IP1 5AP
Nature of control	:	Significant influence or control

BURNBANK SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement