BANK SYSTEMS (1999) LTD.
Non-Trading
General Information
NAME
BANK SYSTEMS (1999) LTD.
COMPANY NUMBER
03897736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/12/1999
(24 years and 11 months old)
WEBSITE
https://www.britishfilm.tv
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2017
24/07/2017
B SYSTEMS (1999) LTD.
View all previous names
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANK SYSTEMS (1999) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK SYSTEMS (1999) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK SYSTEMS (1999) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2017 - Present (7 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/1999 - 22/12/1999 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/12/1999 - 04/04/2017 (17 years and 3 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
08/01/2001 - Present (23 years and 10 months) Born in Jul 1958 |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 14/07/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 07/04/2017 | Change in Reg. Office |
| 06/04/2017 | David John Burbidge (905895941) has left the board |
| 06/04/2017 | Alan Jacobs (913361589) has left the board |
| 06/04/2017 | Susan Amanda Foster (906754398) has left the board |
| 06/04/2017 | New Company Secretary Vincent Bernard Swift (922855890) Appointed |
| 06/04/2017 | New Board Member Vincent Bernard Swift (922855864) Appointed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 20/11/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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