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Overview

Summary

Contact details

Officers10

Finance2

Events2

Documents79

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

BANYAN SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Dec 2003 (20 years ago)

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Summary

NameBANYAN SOLUTIONS LIMITED
Historical names
  • BANYAN SOLUTIONS LTD
  • INTERFLOW SYSTEMS CONSULTING LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05004797
Incorporation Date30 Dec 2003 (20 years ago) / 220 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6201 - Computer programming activities
  • Secondary:
  • #6202 - Computer consultancy activities
  • #6311 - Data processing, hosting and related activities
  • #6312 - Web portals

Contact details

Legal addressUXBRIDGE, MARKET HOUSE, 1ST FLOOR 29 HIGH STREET, UB8 1JN

Officers

individual

IndividualUnited Kingdom

Mr Mark Stratford Andrews

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Stephane, Heres

Director


Appointed on29 Dec 2010

Resigned on05 Oct 2020

Country of residenceFrance

individual

IndividualUnited Kingdom

Andrews, Mark Stratford

Director


Appointed on13 May 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Nominee Secretary Ltd

Nominee Secretary


Appointed on30 Dec 2003

Resigned on26 May 2007

individual

IndividualUnited Kingdom

Andrews, Amanda

Secretary


Appointed on01 Oct 2006

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
202196,098 GBP
(~$132,161)
145,722 GBP
(~$200,408)
650,867 GBP
(~$895,123)
View full report
2020183 GBP
(~$235)
145,962 GBP
(~$187,171)
846,765 GBP
(~$1,085,828)
View full report

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Events

Old value

21 Jan 2009

Name changeBANYAN SOLUTIONS LTD

21 Jan 2009

Name changeINTERFLOW SYSTEMS CONSULTING LTD

Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with updatesCS01View
19 Oct 2022Capital allotment sharesSH01View
19 Oct 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is BANYAN SOLUTIONS LIMITED's headquarters?

BANYAN SOLUTIONS LIMITED's headquarters is located at UXBRIDGE, MARKET HOUSE, 1ST FLOOR 29 HIGH STREET, UB8 1JN

What is BANYAN SOLUTIONS LIMITED's industry?

BANYAN SOLUTIONS LIMITED is in the industry of Computer programming activities

What year was BANYAN SOLUTIONS LIMITED started?

BANYAN SOLUTIONS LIMITED was started in 2003

How much profit does BANYAN SOLUTIONS LIMITED make?

BANYAN SOLUTIONS LIMITED's profit is $132,161

Sources: Companies House