BANKSEARCH INFORMATION CONSULTANCY LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

BANKSEARCH INFORMATION CONSULTANCY LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
BANKSEARCH INFORMATION CONSULTANCY LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955592. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BANKSEARCH INFORMATION CONSULTANCY LIMITED - WARWICKSHIRE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 VIOLET CLOSE, BOUGHTON VALE
WARWICKSHIRE
CV23 0UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JOHN WALLACE ANDERSON Mar 1961 British Director 2000-03-24 CURRENT
MISS AMELIA ANDERSON Mar 1988 British Director 2013-07-07 CURRENT
MR JAMES GEORGE GARY JAN RUMLEY Jun 1967 British Secretary 2000-03-24 CURRENT
PATRICIA FRANCOISE JOSETTE ANDERSON British Secretary 2000-03-24 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-03-24 UNTIL 2000-03-24 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-03-24 UNTIL 2000-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Jobling 2018-04-06 7/1949 Ownership of shares 25 to 50 percent
Mr Simon John Wallace Anderson 2017-03-01 3/1961 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERT BUILDINGS LIMITED(THE) RUGBY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RUGBY TOWN CENTRE COMPANY LIMITED RUGBY Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BANKSEARCH INFORMATION CONSULTANCY LIMITED 2023-12-20 31-03-2023 £187,118 equity
Micro-entity Accounts - BANKSEARCH INFORMATION CONSULTANCY LIMITED 2022-12-24 31-03-2022 £189,805 equity
Micro-entity Accounts - BANKSEARCH INFORMATION CONSULTANCY LIMITED 2021-12-30 31-03-2021 £197,824 equity
Micro-entity Accounts - BANKSEARCH INFORMATION CONSULTANCY LIMITED 2021-03-27 31-03-2020 £192,055 equity
Micro-entity Accounts - BANKSEARCH INFORMATION CONSULTANCY LIMITED 2019-12-31 31-03-2019 £138,546 equity
Micro-entity Accounts - BANKSEARCH INFORMATION CONSULTANCY LIMITED 2018-12-14 31-03-2018 £132,041 equity
Micro-entity Accounts - BANKSEARCH INFORMATION CONSULTANCY LIMITED 2017-12-23 31-03-2017 £25,267 Cash £173,145 equity
Abbreviated Company Accounts - BANKSEARCH INFORMATION CONSULTANCY LIMITED 2016-12-16 31-03-2016 £18,772 Cash £202,999 equity
Abbreviated Company Accounts - BANKSEARCH INFORMATION CONSULTANCY LIMITED 2014-12-17 31-03-2014 £39,560 Cash £161,678 equity