Company number 06339609
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address BANNER HOUSE, 29 BYRON ROAD, HARROW, MIDDX, HA1 1JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Nilesh Peshawaria as a director on 15 December 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BANNER I.T. LIMITED are www.bannerit.co.uk, and www.banner-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Banner I T Limited is a Private Limited Company.
The company registration number is 06339609. Banner I T Limited has been working since 10 August 2007.
The present status of the company is Active. The registered address of Banner I T Limited is Banner House 29 Byron Road Harrow Middx Ha1 1jr. The company`s financial liabilities are £231.49k. It is £31.19k against last year. And the total assets are £289.72k, which is £29.13k against last year. BANERJEE, Supriti is a Director of the company. PESHAWARIA, Nilesh is a Director of the company. Secretary BANERJEE, Raj has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Director BANERJEE, Ronojit Kumar has been resigned. Director DUONG, Au Dai has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".
banner i.t. Key Finiance
LIABILITIES
£231.49k
+15%
CASH
n/a
TOTAL ASSETS
£289.72k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BANERJEE, Raj
Resigned: 22 August 2008
Appointed Date: 31 August 2007
Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 22 August 2007
Appointed Date: 10 August 2007
Director
DUONG, Au Dai
Resigned: 01 June 2011
Appointed Date: 01 October 2010
60 years old
Nominee Director
BANNER NOMINEES LTD
Resigned: 22 August 2007
Appointed Date: 10 August 2007
Persons With Significant Control
Mrs Supriti Banerjee
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
BANNER I.T. LIMITED Events
15 Dec 2016
Appointment of Mr Nilesh Peshawaria as a director on 15 December 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
19 Aug 2015
Termination of appointment of Ronojit Kumar Banerjee as a director on 12 August 2012
...
... and 19 more events
05 Sep 2007
New secretary appointed
05 Sep 2007
Registered office changed on 05/09/07 from: banner & co 29 byron road harrow middlesex HA1 1JR
31 Aug 2007
Secretary resigned
31 Aug 2007
Director resigned
10 Aug 2007
Incorporation