Banyan Solutions Limited UXBRIDGE


Banyan Solutions started in year 2003 as Private Limited Company with registration number 05004797. The Banyan Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Uxbridge at Market House. Postal code: UB8 1JN. Since Wednesday 21st January 2009 Banyan Solutions Limited is no longer carrying the name Banyan Solutions.

Currently there are 2 directors in the the company, namely Bertrand G. and Mark A.. In addition one secretary - Amanda A. - is with the firm. As of 29 March 2024, there were 5 ex directors - Heres S., Lukasz S. and others listed below. There were no ex secretaries.

Banyan Solutions Limited Address / Contact

Office Address Market House
Office Address2 1st Floor 29 High Street
Town Uxbridge
Post code UB8 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05004797
Date of Incorporation Tue, 30th Dec 2003
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Bertrand G.

Position: Director

Appointed: 01 June 2008

Amanda A.

Position: Secretary

Appointed: 01 October 2006

Mark A.

Position: Director

Appointed: 13 May 2004

Heres S.

Position: Director

Appointed: 29 December 2010

Resigned: 05 October 2020

Lukasz S.

Position: Director

Appointed: 22 October 2010

Resigned: 02 February 2017

Bertrand G.

Position: Director

Appointed: 01 October 2009

Resigned: 01 October 2009

Justin D.

Position: Director

Appointed: 30 December 2003

Resigned: 24 May 2004

Stephen B.

Position: Director

Appointed: 30 December 2003

Resigned: 15 December 2008

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 30 December 2003

Resigned: 26 May 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Mark A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mark A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Banyan Solutions January 21, 2009
Interflow Systems Consulting January 21, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, October 2023
Free Download (22 pages)

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