Company number 04125420
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 8TH FLOOR, CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 26 January 2017. The most likely internet sites of BANYAN TREE LTD are www.banyantree.co.uk, and www.banyan-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Banyan Tree Ltd is a Private Limited Company.
The company registration number is 04125420. Banyan Tree Ltd has been working since 14 December 2000.
The present status of the company is Active. The registered address of Banyan Tree Ltd is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . SHARMA, Krishna is a Secretary of the company. SHARMA, Anita is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Persons With Significant Control
Ms Anita Sharma
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BANYAN TREE LTD Events
30 Jan 2017
Confirmation statement made on 14 December 2016 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 26 January 2017
14 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
14 Jan 2016
Director's details changed for Anita Sharma on 12 December 2015
...
... and 33 more events
08 Jan 2001
New director appointed
08 Jan 2001
New secretary appointed
20 Dec 2000
Secretary resigned
20 Dec 2000
Director resigned
14 Dec 2000
Incorporation