BANKSEARCH INFORMATION CONSULTANCY LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV23 0UD

Company number 03955592
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 1 VIOLET CLOSE, BOUGHTON VALE, RUGBY, WARWICKSHIRE, CV23 0UD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registration of charge 039555920003, created on 30 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BANKSEARCH INFORMATION CONSULTANCY LIMITED are www.banksearchinformationconsultancy.co.uk, and www.banksearch-information-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Hinckley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banksearch Information Consultancy Limited is a Private Limited Company. The company registration number is 03955592. Banksearch Information Consultancy Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Banksearch Information Consultancy Limited is 1 Violet Close Boughton Vale Rugby Warwickshire Cv23 0ud. The company`s financial liabilities are £101.17k. It is £57.97k against last year. The cash in hand is £18.77k. It is £17.18k against last year. And the total assets are £117.21k, which is £60.21k against last year. ANDERSON, Patricia Francoise Josette is a Secretary of the company. RUMLEY, James George Gary Jan is a Secretary of the company. ANDERSON, Amelia is a Director of the company. ANDERSON, Simon John Wallace is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


banksearch information consultancy Key Finiance

LIABILITIES £101.17k
+134%
CASH £18.77k
+1077%
TOTAL ASSETS £117.21k
+105%
All Financial Figures

Current Directors

Secretary
ANDERSON, Patricia Francoise Josette
Appointed Date: 24 March 2000

Secretary
RUMLEY, James George Gary Jan
Appointed Date: 24 March 2000

Director
ANDERSON, Amelia
Appointed Date: 07 July 2013
37 years old

Director
ANDERSON, Simon John Wallace
Appointed Date: 24 March 2000
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000

Persons With Significant Control

Mr Simon John Wallace Anderson
Notified on: 1 March 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANKSEARCH INFORMATION CONSULTANCY LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
30 Dec 2016
Registration of charge 039555920003, created on 30 December 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Satisfaction of charge 1 in full
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200,000

...
... and 37 more events
30 Mar 2000
New secretary appointed
30 Mar 2000
New secretary appointed
30 Mar 2000
Director resigned
30 Mar 2000
New director appointed
24 Mar 2000
Incorporation

BANKSEARCH INFORMATION CONSULTANCY LIMITED Charges

30 December 2016
Charge code 0395 5592 0003
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 5 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…