BANKING SCIENCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HT

Company number 06275955
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address 5 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9HT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Mr Steven Andrew Clark as a director on 31 October 2016; Termination of appointment of Peter Coates as a director on 31 October 2016. The most likely internet sites of BANKING SCIENCE LIMITED are www.bankingscience.co.uk, and www.banking-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Banking Science Limited is a Private Limited Company. The company registration number is 06275955. Banking Science Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Banking Science Limited is 5 Golden Square London England W1f 9ht. . WOODLAND HAWKINS, Helen Anne is a Secretary of the company. BROWN, Daniel Bradley, Dr is a Director of the company. CLARK, Steven Andrew is a Director of the company. RODFORD, Graham is a Director of the company. TRELEAVEN, Philip Colin, Professor is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director COATES, Peter has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOODLAND HAWKINS, Helen Anne
Appointed Date: 11 June 2007
Director
BROWN, Daniel Bradley, Dr
Appointed Date: 11 June 2007
58 years old
Director
CLARK, Steven Andrew
Appointed Date: 31 October 2016
58 years old
Director
RODFORD, Graham
Appointed Date: 11 March 2016
47 years old
Director
TRELEAVEN, Philip Colin, Professor
Appointed Date: 11 June 2007
75 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007
Director
COATES, Peter
Resigned: 31 October 2016
Appointed Date: 11 March 2016
52 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007

BANKING SCIENCE LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 30 June 2016
09 Nov 2016
Appointment of Mr Steven Andrew Clark as a director on 31 October 2016
09 Nov 2016
Termination of appointment of Peter Coates as a director on 31 October 2016
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 28 more events
13 Jun 2007
New secretary appointed
13 Jun 2007
New director appointed
13 Jun 2007
Director resigned
13 Jun 2007
Secretary resigned
11 Jun 2007
Incorporation

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