Company number 02966533
Status Active
Incorporation Date 9 September 1994
Company Type Private Limited Company
Address FIRST FLOOR EAST BRIDGE MILLS, STRAMONGATE, KENDAL, CUMBRIA, LA9 4UB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 25,652
. The most likely internet sites of BANXIA SOFTWARE LIMITED are www.banxiasoftware.co.uk, and www.banxia-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Banxia Software Limited is a Private Limited Company.
The company registration number is 02966533. Banxia Software Limited has been working since 09 September 1994.
The present status of the company is Active. The registered address of Banxia Software Limited is First Floor East Bridge Mills Stramongate Kendal Cumbria La9 4ub. . BRIGHTMAN, Jennifer Ruth is a Secretary of the company. BRIGHTMAN, Jennifer Ruth is a Director of the company. JONES, Matthew Bryden is a Director of the company. Secretary JONES, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
JONES, Brian
Resigned: 01 June 2002
Appointed Date: 09 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1994
Appointed Date: 09 September 1994
Persons With Significant Control
Mr Matthew Bryden Jones
Notified on: 9 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Ruth Brightman
Notified on: 9 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANXIA SOFTWARE LIMITED Events
27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
19 Apr 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 50 more events
28 Jul 1995
Nc inc already adjusted 04/07/95
28 Jul 1995
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
24 Oct 1994
Accounting reference date notified as 30/09