BANQ SYSTEM LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 0EG

Company number 09355793
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 29 HAZLITT DRIVE, MAIDSTONE, ENGLAND, ME16 0EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Pro-Capital Corporation Limited as a secretary on 27 April 2017; Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 29 Hazlitt Drive Maidstone ME16 0EG on 27 April 2017; Confirmation statement made on 16 March 2017 with updates. The most likely internet sites of BANQ SYSTEM LIMITED are www.banqsystem.co.uk, and www.banq-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bearsted Rail Station is 3.2 miles; to Chatham Rail Station is 6.9 miles; to Rochester Rail Station is 7.3 miles; to Gillingham (Kent) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banq System Limited is a Private Limited Company. The company registration number is 09355793. Banq System Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Banq System Limited is 29 Hazlitt Drive Maidstone England Me16 0eg. . PRO-CAPITAL CORPORATION LIMITED is a Secretary of the company. KOSTIV, Yuriy is a Director of the company. ORLOVSKY, Maxim is a Director of the company. Secretary GLOBALSERVE (UK) LTD has been resigned. Director MALOVANA, Olena has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRO-CAPITAL CORPORATION LIMITED
Appointed Date: 27 April 2017
Director
KOSTIV, Yuriy
Appointed Date: 15 December 2014
56 years old
Director
ORLOVSKY, Maxim
Appointed Date: 15 December 2014
45 years old

Resigned Directors

Secretary
GLOBALSERVE (UK) LTD
Resigned: 16 March 2016
Appointed Date: 15 December 2014
Director
MALOVANA, Olena
Resigned: 29 February 2016
Appointed Date: 15 December 2014
43 years old

Persons With Significant Control

Mr Yuriy Kostiv
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxim Orlovsky
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANQ SYSTEM LIMITED Events

27 Apr 2017
Appointment of Pro-Capital Corporation Limited as a secretary on 27 April 2017
27 Apr 2017
Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 29 Hazlitt Drive Maidstone ME16 0EG on 27 April 2017
27 Apr 2017
Confirmation statement made on 16 March 2017 with updates
15 Mar 2017
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom to 1 Royal Exchange Avenue London EC3V 3LT on 15 March 2017
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
29 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
20 Jan 2015
Registered office address changed from Suite 1, the Studio St. Nicholas Close Herts Elstree England WD6 3EW to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 January 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
14 Jan 2015
Director's details changed for Mr Yuriy Kostin on 15 December 2014
15 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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