BANKING SYSTEMS CONSULTANTS LIMITED
ROSE HILL

Hellopages » Greater London » Sutton » SM1 3HE

Company number 03189978
Status Active
Incorporation Date 24 April 1996
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of BANKING SYSTEMS CONSULTANTS LIMITED are www.bankingsystemsconsultants.co.uk, and www.banking-systems-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Banking Systems Consultants Limited is a Private Limited Company. The company registration number is 03189978. Banking Systems Consultants Limited has been working since 24 April 1996. The present status of the company is Active. The registered address of Banking Systems Consultants Limited is 53 The Market Rose Hill Surrey Sm1 3he. . DIX, Helen Amanda is a Secretary of the company. HAMILTON-MUIRHEAD, David is a Director of the company. Secretary HAMILTON, Elizabeth has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DIX, Helen Amanda
Appointed Date: 24 September 1996
Director
HAMILTON-MUIRHEAD, David
Appointed Date: 25 April 1996
74 years old

Resigned Directors

Secretary
HAMILTON, Elizabeth
Resigned: 25 April 1997
Appointed Date: 25 April 1996
Nominee Secretary
SEMKEN LIMITED
Resigned: 25 April 1996
Appointed Date: 24 April 1996
Nominee Director
LUFMER LIMITED
Resigned: 25 April 1996
Appointed Date: 24 April 1996

Persons With Significant Control

Mr David Hamilton-Muirhead
Notified on: 31 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more

BANKING SYSTEMS CONSULTANTS LIMITED Events

29 Apr 2017
Confirmation statement made on 24 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
...
... and 51 more events
14 May 1996
New director appointed
10 May 1996
Registered office changed on 10/05/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
10 May 1996
Secretary resigned
10 May 1996
Director resigned
24 Apr 1996
Incorporation

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