About

Registered Number: 05968184
Date of Incorporation: 16/10/2006 (13 years and 3 months ago)
Company Status: Active
Registered Address: 17 The Sterling Complex Farthing Road, Ipswich, Suffolk, IP1 5AP

 

Established in 2006, Burnbank Systems Ltd are based in Ipswich, Suffolk, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The business is VAT Registered in the UK. The business has 9 directors listed as Binns, Shelley Louise, Franzen, Mats, Rendall, Jane Sarah, Bergstrom, Lars Erik Staffan, Eklind, Lena Maria, Ekstrom, Marie Elisabeth, Kronander, Clas Harald Torbjorn, Pykalisto, Simo, Young, Emma at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BINNS, Shelley Louise 13 January 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clas Harald Torbjorn Kronander/
1957-08
Individual person with significant control Swedish/
Sweden
  • Has significant influence or control

Filing History

Document Type Date
AGREEMENT2 - N/A 24 October 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 19 November 2018
PARENT_ACC - N/A 26 October 2018
AGREEMENT2 - N/A 26 October 2018
GUARANTEE2 - N/A 26 October 2018
TM01 - Termination of appointment of director 17 October 2018
GUARANTEE2 - N/A 13 November 2017
CS01 - N/A 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
AA - Annual Accounts 26 October 2017
PARENT_ACC - N/A 26 October 2017
AGREEMENT2 - N/A 26 October 2017
AP01 - Appointment of director 08 September 2017
TM01 - Termination of appointment of director 16 August 2017
TM01 - Termination of appointment of director 16 August 2017
AA - Annual Accounts 06 February 2017
PARENT_ACC - N/A 06 February 2017
GUARANTEE2 - N/A 06 February 2017
AGREEMENT2 - N/A 06 February 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 15 February 2016
PARENT_ACC - N/A 10 February 2016
AGREEMENT2 - N/A 10 February 2016
GUARANTEE2 - N/A 10 February 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 02 April 2015
AGREEMENT2 - N/A 02 April 2015
PARENT_ACC - N/A 13 March 2015
GUARANTEE2 - N/A 13 March 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 15 January 2014
AP03 - Appointment of secretary 13 January 2014
TM02 - Termination of appointment of secretary 13 January 2014
AP01 - Appointment of director 08 January 2014
TM01 - Termination of appointment of director 08 January 2014
AR01 - Annual Return 18 October 2013
TM01 - Termination of appointment of director 15 February 2013
AP01 - Appointment of director 17 January 2013
AR01 - Annual Return 29 October 2012
AA01 - Change of accounting reference date 22 August 2012
AP01 - Appointment of director 27 July 2012
AP01 - Appointment of director 27 July 2012
AP01 - Appointment of director 23 July 2012
AP01 - Appointment of director 23 July 2012
TM01 - Termination of appointment of director 17 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 02 September 2010
MG01 - Particulars of a mortgage or charge 18 August 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 20 April 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
363a - Annual Return 14 November 2008
287 - Change in situation or address of Registered Office 14 November 2008
AA - Annual Accounts 04 June 2008
225 - Change of Accounting Reference Date 27 December 2007
363a - Annual Return 19 October 2007
SA - Shares agreement 17 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2007
123 - Notice of increase in nominal capital 05 October 2007
RESOLUTIONS - N/A 17 April 2007
RESOLUTIONS - N/A 17 April 2007
RESOLUTIONS - N/A 17 April 2007
NEWINC - New incorporation documents 16 October 2006

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.