BANANA SOFTWARE SYSTEMS LIMITED
FROME

Hellopages » Somerset » Mendip » BA11 6NZ

Company number 03565035
Status Active
Incorporation Date 15 May 1998
Company Type Private Limited Company
Address 3 HIGH STREET, RODE, FROME, SOMERSET, BA11 6NZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 68 . The most likely internet sites of BANANA SOFTWARE SYSTEMS LIMITED are www.bananasoftwaresystems.co.uk, and www.banana-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Frome Rail Station is 4 miles; to Freshford Rail Station is 4.2 miles; to Warminster Rail Station is 7 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banana Software Systems Limited is a Private Limited Company. The company registration number is 03565035. Banana Software Systems Limited has been working since 15 May 1998. The present status of the company is Active. The registered address of Banana Software Systems Limited is 3 High Street Rode Frome Somerset Ba11 6nz. . ROBINSON, Kathryn Mary is a Secretary of the company. LIVINGSTONE, Richard Saul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROBINSON, Kathryn Mary
Appointed Date: 15 June 1998
Director
LIVINGSTONE, Richard Saul
Appointed Date: 15 June 1998
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 May 1998
Appointed Date: 15 May 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 May 1998
Appointed Date: 15 May 1998

Persons With Significant Control

Mr Richard Saul Livingstone
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

BANANA SOFTWARE SYSTEMS LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 68
16 Sep 2015
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 68
...
... and 42 more events
05 Aug 1998
New director appointed
05 Aug 1998
New secretary appointed
22 Jul 1998
Ad 08/06/98--------- £ si 68@1=68 £ ic 2/70
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
Registered office changed on 22/07/98 from: 16 churchill way cardiff CF1 4DX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 1998
Incorporation

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