BAYNCORE LIMITED
LONDON BAINCORE LTD

Hellopages » City of London » City of London » EC1N 2HA

Company number 09109459
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 11 October 2016 GBP 199.499 ; Statement of capital following an allotment of shares on 18 August 2016 GBP 197.176 . The most likely internet sites of BAYNCORE LIMITED are www.bayncore.co.uk, and www.bayncore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayncore Limited is a Private Limited Company. The company registration number is 09109459. Bayncore Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Bayncore Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. The company`s financial liabilities are £46.13k. It is £-58.1k against last year. The cash in hand is £0.07k. It is £-0.02k against last year. And the total assets are £35.36k, which is £7.89k against last year. DERQUENNES, Marc Paul Georges is a Director of the company. FORLINI, Olivier Christophe is a Director of the company. GRESPAN, Frank is a Director of the company. SYMVAN CAPITAL LIMITED is a Director of the company. Secretary HANOVER SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


bayncore Key Finiance

LIABILITIES £46.13k
-56%
CASH £0.07k
-19%
TOTAL ASSETS £35.36k
+28%
All Financial Figures

Current Directors

Director
DERQUENNES, Marc Paul Georges
Appointed Date: 01 July 2014
58 years old
Director
FORLINI, Olivier Christophe
Appointed Date: 01 July 2014
62 years old
Director
GRESPAN, Frank
Appointed Date: 01 July 2014
58 years old
Director
SYMVAN CAPITAL LIMITED
Appointed Date: 17 December 2014

Resigned Directors

Secretary
HANOVER SECRETARIES LIMITED
Resigned: 07 November 2014
Appointed Date: 01 July 2014

Persons With Significant Control

Mr Nicholas Alexander Nicolaides
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Kealan John William
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Paul Martin Barnes
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a member of a firm

BAYNCORE LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Oct 2016
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 199.499
19 Aug 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 197.176
15 Jul 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 187.317
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 16 more events
04 Dec 2014
Company name changed baincore LTD\certificate issued on 04/12/14
04 Dec 2014
Change of name notice
26 Nov 2014
Termination of appointment of Hanover Secretaries Limited as a secretary on 7 November 2014
26 Nov 2014
Registered office address changed from C/O Adept Scientific Ltd. Amor Way Letchworth Garden City SG6 1ZA United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 26 November 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 120

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