BANCTEC LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9AB

Company number 01283512
Status Active
Incorporation Date 27 October 1976
Company Type Private Limited Company
Address BARONSMEDE, THE AVENUE, EGHAM, ENGLAND, TW20 9AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registered office address changed from Jarman House Mathisen Way,Poyle Road Colnbrook Slough SL3 0HF to Baronsmede the Avenue Egham TW20 9AB on 2 May 2017; Confirmation statement made on 31 January 2017 with updates; Registration of charge 012835120002, created on 12 December 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of BANCTEC LIMITED are www.banctec.co.uk, and www.banctec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Slough Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banctec Limited is a Private Limited Company. The company registration number is 01283512. Banctec Limited has been working since 27 October 1976. The present status of the company is Active. The registered address of Banctec Limited is Baronsmede The Avenue Egham England Tw20 9ab. . CHHAYA, Jaymin is a Secretary of the company. CHHAYA, Jaymin is a Director of the company. DOWNEY, Stephen John is a Director of the company. Secretary CANNAN, Peter John has been resigned. Secretary CASSERLY MCCAIG, Ann has been resigned. Secretary CASSERLY MCCAIG, Ann has been resigned. Secretary JARMAN, Colin James Cumming has been resigned. Secretary MACCORMACK, Robert has been resigned. Secretary MCDONOUGH, Richard Allen has been resigned. Secretary STONE, Brian Robert has been resigned. Director BRYCE, Christopher James Murray has been resigned. Director CANNAN, Peter John has been resigned. Director CLARK, Grahame Newton has been resigned. Director CLARK, Jack Coley has been resigned. Director CRISMAN, Craig Devere has been resigned. Director CUSHMAN, Jeffrey Dean has been resigned. Director FAIRCHILD, Mark Donald has been resigned. Director FAIRCHILD, Mark has been resigned. Director HARRIS, Guy has been resigned. Director JARMAN, Colin James Cumming has been resigned. Director JONOVIC, Andrej has been resigned. Director MACCORMACK, Robert has been resigned. Director MAYLAND, George Wesley has been resigned. Director MCDONOUGH, Richard Allen has been resigned. Director PEPLOW, Michael David has been resigned. Director STAEDKE, John David has been resigned. Director STONE, Brian Robert has been resigned. Director TRIVETTE, Mark Evan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHHAYA, Jaymin
Appointed Date: 04 July 2014
Director
CHHAYA, Jaymin
Appointed Date: 25 May 2016
59 years old
Director
DOWNEY, Stephen John
Appointed Date: 01 July 2005
62 years old

Resigned Directors

Secretary
CANNAN, Peter John
Resigned: 12 October 2000
Appointed Date: 16 February 2000
Secretary
CASSERLY MCCAIG, Ann
Resigned: 04 July 2014
Appointed Date: 01 July 2005
Secretary
CASSERLY MCCAIG, Ann
Resigned: 30 June 2004
Appointed Date: 22 June 2001
Secretary
JARMAN, Colin James Cumming
Resigned: 24 June 2001
Appointed Date: 13 February 2001
Secretary
MACCORMACK, Robert
Resigned: 15 February 2000
Secretary
MCDONOUGH, Richard Allen
Resigned: 09 August 2001
Appointed Date: 27 September 2000
Secretary
STONE, Brian Robert
Resigned: 28 February 2005
Appointed Date: 30 June 2004
Director
BRYCE, Christopher James Murray
Resigned: 30 June 2004
82 years old
Director
CANNAN, Peter John
Resigned: 12 October 2000
Appointed Date: 16 February 2000
65 years old
Director
CLARK, Grahame Newton
Resigned: 22 June 2000
82 years old
Director
CLARK, Jack Coley
Resigned: 04 July 2014
Appointed Date: 18 November 2004
80 years old
Director
CRISMAN, Craig Devere
Resigned: 30 September 2004
Appointed Date: 26 April 2004
84 years old
Director
CUSHMAN, Jeffrey Dean
Resigned: 04 July 2014
Appointed Date: 28 February 2005
64 years old
Director
FAIRCHILD, Mark Donald
Resigned: 20 September 2016
Appointed Date: 04 July 2014
66 years old
Director
FAIRCHILD, Mark
Resigned: 30 June 2004
Appointed Date: 27 September 2000
66 years old
Director
HARRIS, Guy
Resigned: 06 October 2000
Appointed Date: 01 March 1999
66 years old
Director
JARMAN, Colin James Cumming
Resigned: 30 June 2004
88 years old
Director
JONOVIC, Andrej
Resigned: 20 September 2016
Appointed Date: 04 July 2014
45 years old
Director
MACCORMACK, Robert
Resigned: 15 February 2000
80 years old
Director
MAYLAND, George Wesley
Resigned: 30 June 1992
89 years old
Director
MCDONOUGH, Richard Allen
Resigned: 22 June 2001
Appointed Date: 27 September 2000
69 years old
Director
PEPLOW, Michael David
Resigned: 12 June 2014
Appointed Date: 20 November 2000
66 years old
Director
STAEDKE, John David
Resigned: 31 December 2001
Appointed Date: 27 September 2000
84 years old
Director
STONE, Brian Robert
Resigned: 28 February 2005
Appointed Date: 26 April 2004
66 years old
Director
TRIVETTE, Mark Evan
Resigned: 29 April 2016
Appointed Date: 04 July 2014
53 years old

Persons With Significant Control

Btc International Holdings Inc
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

BANCTEC LIMITED Events

02 May 2017
Registered office address changed from Jarman House Mathisen Way,Poyle Road Colnbrook Slough SL3 0HF to Baronsmede the Avenue Egham TW20 9AB on 2 May 2017
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Registration of charge 012835120002, created on 12 December 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Andrej Jonovic as a director on 20 September 2016
...
... and 127 more events
04 Mar 1987
Return made up to 12/02/87; full list of members
03 Feb 1987
Full accounts made up to 31 March 1986
29 Mar 1977
Company name changed\certificate issued on 29/03/77
27 Oct 1976
Certificate of incorporation
27 Oct 1976
Incorporation

BANCTEC LIMITED Charges

12 December 2016
Charge code 0128 3512 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as baronsmede, 20 the avenue, egham…
11 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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