BANKSIDE SYSTEMS LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 2BW

Company number 03716335
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address BANKSIDE, 154 ST STEPHENS ROAD, HOUNSLOW, TW3 2BW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Michael Devlin Peate as a director on 15 February 2017; Director's details changed for Mr Michael John Weaver on 1 July 2016. The most likely internet sites of BANKSIDE SYSTEMS LIMITED are www.banksidesystems.co.uk, and www.bankside-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Bankside Systems Limited is a Private Limited Company. The company registration number is 03716335. Bankside Systems Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Bankside Systems Limited is Bankside 154 St Stephens Road Hounslow Tw3 2bw. . WEAVER, Michael John is a Secretary of the company. ROGERSON, Ian Stuart is a Director of the company. WEAVER, Michael John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PEATE, Michael Devlin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WEAVER, Michael John
Appointed Date: 19 February 1999
Director
ROGERSON, Ian Stuart
Appointed Date: 19 February 1999
57 years old
Director
WEAVER, Michael John
Appointed Date: 19 February 1999
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 February 1999
Appointed Date: 19 February 1999
73 years old
Director
PEATE, Michael Devlin
Resigned: 15 February 2017
Appointed Date: 06 May 2015
65 years old

Persons With Significant Control

Mr Michael John Weaver
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Stuart Rogerson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Devlin Peate
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANKSIDE SYSTEMS LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
15 Feb 2017
Termination of appointment of Michael Devlin Peate as a director on 15 February 2017
07 Jul 2016
Director's details changed for Mr Michael John Weaver on 1 July 2016
07 Jul 2016
Director's details changed for Mr Michael Devlin Peate on 1 July 2016
07 May 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 44 more events
04 Mar 1999
Secretary resigned
04 Mar 1999
Director resigned
04 Mar 1999
Registered office changed on 04/03/99 from: c/o nationwide co services kemp house, 152-160 city road london EC1V 2HH
04 Mar 1999
Ad 19/02/99--------- £ si 1@1=1 £ ic 1/2
19 Feb 1999
Incorporation

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