BANCSTREET AXELLERA LTD
HOUNSLOW BANCSTREET CAPITAL LTD BANC STREET TECHNOLOGIES LIMITED ENVESTRA LIMITED

Hellopages » Greater London » Hounslow » TW3 3RW

Company number 03940832
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address BANCSTREET HOUSE, 21 ALBERT ROAD, HOUNSLOW, MIDDLESEX, TW3 3RW
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58290 - Other software publishing, 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Appointment of Mr Pekka Luoma as a director on 1 June 2016. The most likely internet sites of BANCSTREET AXELLERA LTD are www.bancstreetaxellera.co.uk, and www.bancstreet-axellera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Bancstreet Axellera Ltd is a Private Limited Company. The company registration number is 03940832. Bancstreet Axellera Ltd has been working since 06 March 2000. The present status of the company is Active. The registered address of Bancstreet Axellera Ltd is Bancstreet House 21 Albert Road Hounslow Middlesex Tw3 3rw. . VON WENDLAND, Marcelle Michelle Georgina Maria is a Secretary of the company. LUOMA, Pekka is a Director of the company. VON WENDLAND, Marcelle Michelle Georgina Maria is a Director of the company. Secretary BUSINESS ASSIST LIMITED has been resigned. Director MARTINEZ, Miguel has been resigned. Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
VON WENDLAND, Marcelle Michelle Georgina Maria
Appointed Date: 06 March 2000
Director
LUOMA, Pekka
Appointed Date: 01 June 2016
68 years old
Director
VON WENDLAND, Marcelle Michelle Georgina Maria
Appointed Date: 06 March 2000
55 years old

Resigned Directors

Secretary
BUSINESS ASSIST LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
MARTINEZ, Miguel
Resigned: 01 June 2016
Appointed Date: 06 March 2000
57 years old
Director
NEWCO FORMATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Mr Pekka Luoma
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marcelle Michelle Georgina Maria Von Wendland
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANCSTREET AXELLERA LTD Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Appointment of Mr Pekka Luoma as a director on 1 June 2016
02 Jun 2016
Termination of appointment of Miguel Martinez as a director on 1 June 2016
17 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 46 more events
14 Mar 2000
Director resigned
14 Mar 2000
New secretary appointed;new director appointed
14 Mar 2000
New director appointed
14 Mar 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
06 Mar 2000
Incorporation

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