BANYAN SOLUTIONS LIMITED
UXBRIDGE BANYAN SOLUTIONS LTD INTERFLOW SYSTEMS CONSULTING LTD

Hellopages » Greater London » Hillingdon » UB8 1JN

Company number 05004797
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address MARKET HOUSE, 1ST FLOOR 29 HIGH STREET, UXBRIDGE, UB8 1JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of BANYAN SOLUTIONS LIMITED are www.banyansolutions.co.uk, and www.banyan-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Banyan Solutions Limited is a Private Limited Company. The company registration number is 05004797. Banyan Solutions Limited has been working since 30 December 2003. The present status of the company is Active. The registered address of Banyan Solutions Limited is Market House 1st Floor 29 High Street Uxbridge Ub8 1jn. . ANDREWS, Amanda is a Secretary of the company. ANDREWS, Mark Stratford is a Director of the company. GILLET, Bertrand is a Director of the company. STEPHANE, Heres is a Director of the company. SZOSTAK, Lukasz is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BERNSTEIN, Stephen Alan has been resigned. Director DAVIES, Justin Philip has been resigned. Director GILLET, Bertrand has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ANDREWS, Amanda
Appointed Date: 01 October 2006
Director
ANDREWS, Mark Stratford
Appointed Date: 13 May 2004
61 years old
Director
GILLET, Bertrand
Appointed Date: 01 June 2008
49 years old
Director
STEPHANE, Heres
Appointed Date: 29 December 2010
56 years old
Director
SZOSTAK, Lukasz
Appointed Date: 22 October 2010
42 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 26 May 2007
Appointed Date: 30 December 2003
Director
BERNSTEIN, Stephen Alan
Resigned: 15 December 2008
Appointed Date: 30 December 2003
57 years old
Director
DAVIES, Justin Philip
Resigned: 24 May 2004
Appointed Date: 30 December 2003
59 years old
Director
GILLET, Bertrand
Resigned: 01 October 2009
Appointed Date: 01 October 2009
49 years old

Persons With Significant Control

Mr Mark Stratford Andrews
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANYAN SOLUTIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
...
... and 38 more events
04 Jan 2005
Return made up to 30/12/04; full list of members
27 May 2004
New director appointed
27 May 2004
Registered office changed on 27/05/04 from: crown house hammersmith road london W14 8TH
25 May 2004
Director resigned
30 Dec 2003
Incorporation

BANYAN SOLUTIONS LIMITED Charges

30 October 2012
Floating charge (all assets)
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
24 December 2009
Legal assignment over contract monies
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 April 2007
Fixed charge on purchased debts which fail to vest
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
16 February 2006
Debenture
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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