BANYAN SOLUTIONS LIMITED
MARKET HOUSE, 1ST FLOOR 29 HIGH STREET, UXBRIDGE UB8 1JN- Active
- Private Limited Company
- Company No. 05004797
- Last Updated: 01 Mar 2024
Company Profile
BANYAN SOLUTIONS LIMITED was incorporated on Tuesday, December 30, 2003 as a Private Limited Company with registered address in UXBRIDGE. BANYAN SOLUTIONS 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 21 years 1 month and 27 days.
| Name | BANYAN SOLUTIONS LIMITED |
|---|---|
| Company number | 05004797 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARKET HOUSE 1ST FLOOR 29 HIGH STREET UXBRIDGE UB8 1JN |
|---|---|
| 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 Mark Stratford Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BANYAN SOLUTIONS LIMITED | 30 Dec 2003 |
| BANYAN SOLUTIONS LTD | 21 Jan 2009 |