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Home > England & Wales Companies > BANKING SYSTEMS CONSULTANTS LIMITED
Company Information for

BANKING SYSTEMS CONSULTANTS LIMITED

BROOKSIDE, NORTON, PRESTEIGNE, POWYS, LD8 2EY,
Company Registration Number
03189978
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Banking Systems Consultants Ltd
BANKING SYSTEMS CONSULTANTS LIMITED was founded on 1996-04-24 and has its registered office in Presteigne. The organisation's status is listed as "Active - Proposal to Strike off". Banking Systems Consultants Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BANKING SYSTEMS CONSULTANTS LIMITED
 
Legal Registered Office
BROOKSIDE
NORTON
PRESTEIGNE
POWYS
LD8 2EY
Other companies in SM1
 
Filing Information
Company Number 03189978
Company ID Number 03189978
Date formed 1996-04-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 08:49:23
Primary Source:Companies House
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Company Officers of BANKING SYSTEMS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
HELEN AMANDA DIX
Company Secretary 1996-09-24
DAVID HAMILTON-MUIRHEAD
Director 1996-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH HAMILTON
Company Secretary 1996-04-25 1997-04-25
SEMKEN LIMITED
Nominated Secretary 1996-04-24 1996-04-25
LUFMER LIMITED
Nominated Director 1996-04-24 1996-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN AMANDA DIX LOCUM MANAGEMENT SERVICES LTD. Company Secretary 1997-01-26 CURRENT 1993-09-09 Dissolved 2014-05-06
HELEN AMANDA DIX R.V.A. BUILDING CO. LIMITED Company Secretary 1991-12-31 CURRENT 1972-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-03DS01Application to strike the company off the register
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 53 the Market Rose Hill Surrey SM1 3HE
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0124/04/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0124/04/14 ANNUAL RETURN FULL LIST
2014-03-03AAMDAmended accounts made up to 2013-04-30
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-08AAMDAmended accounts made up to 2012-04-30
2013-02-20AAMDAmended accounts made up to 2011-04-30
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0124/04/12 ANNUAL RETURN FULL LIST
2012-05-01AAMDAmended accounts made up to 2010-04-30
2012-02-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0124/04/11 ANNUAL RETURN FULL LIST
2011-05-12CH01Director's details changed for David Hamilton-Muirhead on 2011-05-12
2011-02-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-05-17AR0124/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON-MUIRHEAD / 24/04/2010
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU
2009-08-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-04-24363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON-MUIRHEAD / 24/04/2009
2009-03-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-13363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-27363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-27363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-29363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-03363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/01
2001-10-01363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-04-25287REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 5 MULGRAVE COURT MULGRAVE ROAD SUTTON SURREY SM2 6LF
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-24363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-29363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-05-07363sRETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-05-07288bSECRETARY RESIGNED
1997-05-22363sRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1996-11-05287REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 6 ORCHARD COURT THE AVENUE WORCESTER PARK SURREY KT3 7LD
1996-11-05288aNEW SECRETARY APPOINTED
1996-05-14288NEW SECRETARY APPOINTED
1996-05-14288NEW DIRECTOR APPOINTED
1996-05-10288SECRETARY RESIGNED
1996-05-10287REGISTERED OFFICE CHANGED ON 10/05/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1996-05-10288DIRECTOR RESIGNED
1996-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BANKING SYSTEMS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANKING SYSTEMS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANKING SYSTEMS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKING SYSTEMS CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BANKING SYSTEMS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKING SYSTEMS CONSULTANTS LIMITED
Trademarks
We have not found any records of BANKING SYSTEMS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKING SYSTEMS CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BANKING SYSTEMS CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BANKING SYSTEMS CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKING SYSTEMS CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANKING SYSTEMS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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