About

Registered Number: 03189978
Date of Incorporation: 24/04/1996 (28 years ago)
Company Status: Active
Registered Address: Brookside, Norton, Presteigne, Powys, LD8 2EY,

 

Established in 1996, Banking Systems Consultants Ltd are based in Presteigne, Powys. We do not know the number of employees at the company. The company has 2 directors listed as Hamilton-muirhead, David, Hamilton, Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON-MUIRHEAD, David 25 April 1996 - 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Elizabeth 25 April 1996 25 April 1997 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 24 April 2020
AA - Annual Accounts 08 May 2019
CS01 - N/A 27 April 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 08 January 2018
AD01 - Change of registered office address 14 December 2017
CS01 - N/A 29 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 08 May 2014
AAMD - Amended Accounts 03 March 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 07 May 2013
AAMD - Amended Accounts 08 April 2013
AAMD - Amended Accounts 20 February 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 01 May 2012
AAMD - Amended Accounts 01 May 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 12 May 2011
AA - Annual Accounts 04 February 2011
AAMD - Amended Accounts 06 August 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 04 February 2010
287 - Change in situation or address of Registered Office 07 August 2009
AAMD - Amended Accounts 02 August 2009
363a - Annual Return 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 27 April 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 01 October 2001
287 - Change in situation or address of Registered Office 25 April 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 29 July 1999
AA - Annual Accounts 03 November 1998
AA - Annual Accounts 26 May 1998
363s - Annual Return 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
363s - Annual Return 22 May 1997
287 - Change in situation or address of Registered Office 05 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
287 - Change in situation or address of Registered Office 10 May 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
NEWINC - New incorporation documents 24 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.