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Overview

Summary

Contact details

Officers8

Finance2

Events2

Documents67

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

BANK SYSTEMS (1999) LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Dec 1999 (24 years ago)

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Summary

NameBANK SYSTEMS (1999) LTD.
Historical names
  • B SYSTEMS (1999) LTD.
  • FOSTER BRITISH FILM LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03897736
Incorporation Date21 Dec 1999 (24 years ago) / 226 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 128 CITY ROAD, EC1V 2NX

Officers

individual

IndividualUnited Kingdom

Vincent Bernard Swift

Person with significant control


Appointed on04 Apr 2017

Country of residenceThailand

individual

IndividualUnited Kingdom

Mrs Susan Amanda Foster

Person with significant control


Appointed on20 Dec 2016

Resigned on04 Apr 2017

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Swift, Vincent Bernard

Director


Appointed on04 Apr 2017

Country of residenceThailand

individual

IndividualUnited Kingdom

Foster, Susan Amanda

Director


Appointed on21 Dec 1999

Resigned on04 Apr 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Swift, Vincent Bernard

Secretary


Appointed on04 Apr 2017

individual

IndividualUnited Kingdom

Burbidge, David John

Secretary


Appointed on08 Jan 2001

Resigned on04 Apr 2017

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Financial reports

YearTotal equityOther
2021100 GBP
(~$138)
View full report
2020100 GBP
(~$128)
View full report

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Events

Old value

24 Jul 2017

Name changeB SYSTEMS (1999) LTD.

12 Apr 2017

Name changeFOSTER BRITISH FILM LTD.

Documents

DateNameTypeDocument
23 Aug 2022Accounts with accounts type dormantAAView
15 Jul 2022Change registered office address company with date old address new addressAD01View
11 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 Jan 2025
    due by 12 Feb 2025
  • Last statement dated29 Jan 2024
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015

Frequently asked questions

Where is BANK SYSTEMS (1999) LTD.'s headquarters?

BANK SYSTEMS (1999) LTD.'s headquarters is located at ENGLAND, LONDON, 128 CITY ROAD, EC1V 2NX

What is BANK SYSTEMS (1999) LTD.'s industry?

BANK SYSTEMS (1999) LTD. is in the industry of Computer programming activities

What year was BANK SYSTEMS (1999) LTD. started?

BANK SYSTEMS (1999) LTD. was started in 1999

Sources: Companies House