Banyan Solutions Limited

General information

Name:

Banyan Solutions Ltd

Office Address:

Market House 1st Floor 29 High Street UB8 1JN Uxbridge

Number: 05004797

Incorporation date: 2003-12-30

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05004797 - reg. no. of Banyan Solutions Limited. The firm was registered as a Private Limited Company on 2003-12-30. The firm has existed on the market for 21 years. The firm may be contacted at Market House 1st Floor 29 High Street in Uxbridge. The headquarters' area code assigned to this place is UB8 1JN. The firm has been on the market under three names. The company's very first official name, Interflow Systems Consulting, was switched on 2009-01-21 to Banyan Solutions. The current name, used since 2009, is Banyan Solutions Limited. This company's registered with SIC code 62020 meaning Information technology consultancy activities. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-10-31.

14 transactions have been registered in 2013 with a sum total of £18,654. In 2011 there were less transactions (exactly 2) that added up to £7,766.

Bertrand G. and Mark A. are listed as company's directors and have been expanding the company for sixteen years. Furthermore, the managing director's responsibilities are regularly backed by a secretary - Amanda A., who joined the following limited company eighteen years ago.

  • Previous company's names
  • Banyan Solutions Limited 2009-01-21
  • Banyan Solutions Ltd 2009-01-21
  • Interflow Systems Consulting Ltd 2003-12-30

Company staff

Bertrand G.

Role: Director

Appointed: 01 June 2008

Latest update: 18 January 2024

Amanda A.

Role: Secretary

Appointed: 01 October 2006

Latest update: 18 January 2024

Mark A.

Role: Director

Appointed: 13 May 2004

Latest update: 18 January 2024

People with significant control

Mark A. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mark A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 14 November 2024
Confirmation statement last made up date 31 October 2023

Company filings

Filing category

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

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Buckinghamshire 14 £ 18 654.00
2013-05-08 3400816251 £ 4 254.00
2013-05-10 3400816808 £ 1 428.00
2013-04-03 3400809168 £ 1 140.00
2011 Buckinghamshire 2 £ 7 766.26
2011-03-09 3400633340 £ 6 626.26
2011-03-23 3400637499 £ 1 140.00

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
20
Company Age

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