BANKSIDE SYSTEMS LIMITED
BANKSIDE, 154 ST STEPHENS ROAD, HOUNSLOW TW3 2BW- Active
- Private Limited Company
- Company No. 03716335
- Last Updated: 01 Mar 2024
Company Profile
BANKSIDE SYSTEMS LIMITED was incorporated on Friday, February 19, 1999 as a Private Limited Company with registered address in HOUNSLOW. BANKSIDE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 8 months and 20 days.
| Name | BANKSIDE SYSTEMS LIMITED |
|---|---|
| Company number | 03716335 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSIDE 154 ST STEPHENS ROAD HOUNSLOW TW3 2BW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Stuart Rogerson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Devlin Peate Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael John Weaver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against BANKSIDE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANKSIDE SYSTEMS LIMITED | 19 Feb 1999 |