BANKING ENGINEERING LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3GH

Company number 06577338
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address ST GEORGES HOUSE, 14 GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3GH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-01 EUR 100 . The most likely internet sites of BANKING ENGINEERING LIMITED are www.bankingengineering.co.uk, and www.banking-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to St Neots Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banking Engineering Limited is a Private Limited Company. The company registration number is 06577338. Banking Engineering Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of Banking Engineering Limited is St Georges House 14 George Street Huntingdon Cambridgeshire Pe29 3gh. . WENDT, Heike Ines is a Secretary of the company. GREENAWAY, Ruth Veronica is a Director of the company. LOEKES, Hermann is a Director of the company. LUNENBORG, Jeroen Maarten is a Director of the company. ZIMMER, Oliver Josef is a Director of the company. Secretary SPANNHEIMER, Ralf has been resigned. Director KERN, Thomas Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WENDT, Heike Ines
Appointed Date: 01 May 2012
Director
GREENAWAY, Ruth Veronica
Appointed Date: 06 February 2009
52 years old
Director
LOEKES, Hermann
Appointed Date: 28 April 2008
68 years old
Director
LUNENBORG, Jeroen Maarten
Appointed Date: 01 May 2012
44 years old
Director
ZIMMER, Oliver Josef
Appointed Date: 01 May 2014
58 years old

Resigned Directors

Secretary
SPANNHEIMER, Ralf
Resigned: 01 May 2012
Appointed Date: 28 April 2008
Director
KERN, Thomas Michael
Resigned: 31 December 2015
Appointed Date: 01 May 2012
55 years old

BANKING ENGINEERING LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • EUR 100
28 Apr 2016
Termination of appointment of Thomas Michael Kern as a director on 31 December 2015
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 27 more events
29 Jan 2010
Director's details changed for Hermann Loekes on 25 January 2010
03 Jun 2009
Return made up to 28/04/09; full list of members
03 Jun 2009
Registered office changed on 03/06/2009 from st george's house 14 george street huntingdon cambridgeshire PE29 3GH
12 Feb 2009
Director appointed ruth veronica greenaway
28 Apr 2008
Incorporation

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