BANKTRADE SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02279521
Status Active
Incorporation Date 22 July 1988
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of BANKTRADE SYSTEMS LIMITED are www.banktradesystems.co.uk, and www.banktrade-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banktrade Systems Limited is a Private Limited Company. The company registration number is 02279521. Banktrade Systems Limited has been working since 22 July 1988. The present status of the company is Active. The registered address of Banktrade Systems Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . JANAY, Marlene is a Secretary of the company. JANAY, Gad is a Director of the company. JANAY, Marlene is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary

Director
JANAY, Gad

85 years old

Director
JANAY, Marlene

84 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 09 February 1998
Appointed Date: 28 January 1992

Persons With Significant Control

Mr Gad Janay
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marlene Janay
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANKTRADE SYSTEMS LIMITED Events

10 May 2017
Confirmation statement made on 31 December 2016 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

19 Apr 2016
Compulsory strike-off action has been discontinued
14 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
07 Jun 1989
Memorandum and Articles of Association

23 May 1989
Company name changed precis (768) LIMITED\certificate issued on 24/05/89

14 Sep 1988
Secretary resigned;new secretary appointed

22 Jul 1988
Incorporation

22 Jul 1988
Incorporation

BANKTRADE SYSTEMS LIMITED Charges

1 June 1999
Rent deposit deed
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Gunlegal Limited
Description: £3,250 rent deposit.