• UK
  • BANKSIDE SYSTEMS LIMITED - Bankside, 154 St Stephens Road, Hounslow, TW3 2BW, United Kingdom

Company Information

Company registration number
03716335
Company Status
LIVE
Country
United Kingdom
Registered Address
Bankside
154 St Stephens Road
Hounslow
TW3 2BW
Bankside, 154 St Stephens Road, Hounslow, TW3 2BW UK

Management

Managing Directors
ROGERSON, Ian Stuart
WEAVER, Michael John
Company secretaries
WEAVER, Michael John

Company Details

Type of Business
ltd
Incorporated
1999-02-19
Age Of Company
1999-02-19 25 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Michael John Weaver
Mr Ian Stuart Rogerson
Mr Michael Devlin Peate

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2013-02-19
Annual Return
Due Date: 2025-03-05
Last Date: 2024-02-19

BANKSIDE SYSTEMS LIMITED Company Description

BANKSIDE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03716335. Its current trading status is "live". It was registered 1999-02-19. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-19.It can be contacted at Bankside .
More information

Get BANKSIDE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bankside Systems Limited - Bankside, 154 St Stephens Road, Hounslow, TW3 2BW, United Kingdom

1999-02-19 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-22) - CS01

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  • confirmation-statement-with-no-updates (2023-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-10) - AA

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  • confirmation-statement-with-no-updates (2022-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-18) - AA

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  • accounts-with-accounts-type-micro-entity (2021-11-16) - AA

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-02-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-18) - AA

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  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-09) - AA

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  • confirmation-statement-with-no-updates (2018-02-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-17) - AA

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

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  • change-person-director-company-with-change-date (2016-02-24) - CH01

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  • change-person-secretary-company-with-change-date (2016-02-24) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • change-person-director-company-with-change-date (2016-07-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA

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  • appoint-person-director-company-with-name-date (2015-06-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA

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  • change-person-secretary-company-with-change-date (2010-09-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-15) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-01-06) - AA

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  • change-person-director-company-with-change-date (2010-09-21) - CH01

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  • legacy (2009-03-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-10) - AA

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  • legacy (2008-02-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA

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  • legacy (2007-04-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-07) - AA

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  • legacy (2006-03-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA

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  • legacy (2005-02-24) - 363s

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  • legacy (2004-03-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-12-15) - AA

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  • legacy (2003-03-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-30) - AA

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  • legacy (2002-02-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-14) - AA

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  • legacy (2001-02-22) - 363s

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  • accounts-with-accounts-type-small (2000-09-14) - AA

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  • legacy (2000-03-17) - 363s

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  • legacy (1999-03-04) - 288a

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  • legacy (1999-03-04) - 288b

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  • legacy (1999-03-04) - 287

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  • legacy (1999-03-04) - 88(2)R

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  • incorporation-company (1999-02-19) - NEWINC

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