BURNBANK SYSTEMS LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP1 5AP

Company number 05968184
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 17 THE STERLING COMPLEX FARTHING ROAD, IPSWICH, SUFFOLK, IP1 5AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Audit exemption statement of guarantee by parent company for period ending 30/04/16. The most likely internet sites of BURNBANK SYSTEMS LIMITED are www.burnbanksystems.co.uk, and www.burnbank-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Burnbank Systems Limited is a Private Limited Company. The company registration number is 05968184. Burnbank Systems Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Burnbank Systems Limited is 17 The Sterling Complex Farthing Road Ipswich Suffolk Ip1 5ap. . BINNS, Shelley Louise is a Secretary of the company. BERGSTROM, Lars Erik Staffan is a Director of the company. EKSTROM, Marie Elisabeth is a Director of the company. KRONANDER, Clas Harald Torbjorn is a Director of the company. PYKALISTO, Simo is a Director of the company. RENDALL, Jane Sarah is a Director of the company. Secretary YOUNG, Peter Todd has been resigned. Director EKLIND, Lena Maria has been resigned. Director YOUNG, Emma has been resigned. Director YOUNG, Peter Todd has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BINNS, Shelley Louise
Appointed Date: 13 January 2014

Director
BERGSTROM, Lars Erik Staffan
Appointed Date: 06 June 2012
63 years old

Director
EKSTROM, Marie Elisabeth
Appointed Date: 12 December 2012
64 years old

Director
KRONANDER, Clas Harald Torbjorn
Appointed Date: 06 June 2012
68 years old

Director
PYKALISTO, Simo
Appointed Date: 06 June 2012
53 years old

Director
RENDALL, Jane Sarah
Appointed Date: 19 December 2013
52 years old

Resigned Directors

Secretary
YOUNG, Peter Todd
Resigned: 13 January 2014
Appointed Date: 16 October 2006

Director
EKLIND, Lena Maria
Resigned: 13 February 2013
Appointed Date: 06 June 2012
60 years old

Director
YOUNG, Emma
Resigned: 05 June 2012
Appointed Date: 16 October 2006
54 years old

Director
YOUNG, Peter Todd
Resigned: 19 December 2013
Appointed Date: 11 February 2009
64 years old

Persons With Significant Control

Mr Clas Harald Torbjorn Kronander
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

BURNBANK SYSTEMS LIMITED Events

06 Feb 2017
Audit exemption subsidiary accounts made up to 30 April 2016
06 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
06 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
06 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 45 more events
05 Oct 2007
Nc inc already adjusted 01/02/07
17 Apr 2007
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

17 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

17 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Oct 2006
Incorporation

BURNBANK SYSTEMS LIMITED Charges

12 August 2010
Legal mortgage
Delivered: 18 August 2010
Status: Satisfied on 17 May 2012
Persons entitled: Hsbc Bank PLC
Description: Unit 16 sterling complex, farthing road, ipswich, suffolk…