Banctec Europe Limited

General information

Name:

Banctec Europe Ltd

Office Address:

Baronsmede The Avenue TW20 9AB Egham

Number: 10575077

Incorporation date: 2017-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banctec Europe Limited with the registration number 10575077 has been competing in the field for 7 years. This Private Limited Company is located at Baronsmede, The Avenue, Egham and their area code is TW20 9AB. The enterprise's principal business activity number is 62012 meaning Business and domestic software development. 31st December 2022 is the last time company accounts were reported.

Regarding to the following limited company, the majority of director's tasks have been executed by Vitalie R. and Jaymin C.. When it comes to these two managers, Vitalie R. has administered limited company for the longest time, having become a vital addition to company's Management Board on 2017-01-20.

The companies with significant control over this firm are: Xbp Europe, Inc. owns over 3/4 of company shares. This business can be reached in Wilmington at 251 Litle Falls Drive, 19808.

Financial data based on annual reports

Company staff

Vitalie R.

Role: Director

Appointed: 20 January 2017

Latest update: 22 April 2024

Jaymin C.

Role: Director

Appointed: 20 January 2017

Latest update: 22 April 2024

People with significant control

Xbp Europe, Inc.
Address: 251 Little Falls Drive, Wilmington, Delaware 251 Litle Falls Drive, Wilmington, 19808, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation (Inc.)
Notified on 6 October 2022
Nature of control:
over 3/4 of shares
Banctec Holding N.V.
Address: 15 Uraniumweg Uraniumweg 15, Amersfoort, 3812RJ, Netherlands
Legal authority Civil Code
Legal form Public Limited Liability Company
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 27156605
Notified on 5 April 2018
Ceased on 6 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-20
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control Thu, 6th Oct 2022 (PSC02)
filed on: 2nd, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
Company Age

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