BANKING ENGINEERING LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Banking Engineering Ltd

BANKING ENGINEERING LIMITED was founded on 2008-04-28 and has its registered office in Huntingdon. The organisation's status is listed as "Active - Proposal to Strike off". Banking Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BANKING ENGINEERING LIMITED

ST GEORGES HOUSE 14 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3GH Other companies in PE29

Filing Information

Company Number		06577338
Company ID Number		06577338
Date formed		2008-04-28
Country
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		28/04/2016
Return next due		26/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-06-02 12:26:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKING ENGINEERING LIMITED

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Companies with same name BANKING ENGINEERING LIMITED

The following companies were found which have the same name as BANKING ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BANKING ENGINEERING PTY LTD	NSW 2086	Dissolved	Company formed on the 2010-01-04

Company Officers of BANKING ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
HEIKE INES WENDT	Company Secretary	2012-05-01
RUTH VERONICA GREENAWAY	Director	2009-02-06
HERMANN LOEKES	Director	2008-04-28
JEROEN MAARTEN LUNENBORG	Director	2012-05-01
OLIVER JOSEF ZIMMER	Director	2014-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS MICHAEL KERN	Director	2012-05-01	2015-12-31
RALF SPANNHEIMER	Company Secretary	2008-04-28	2012-05-01

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.

Date	Document Type	Document Description
2021-05-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-28	DS01	Application to strike the company off the register
2021-01-13	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-02	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-02	DISS40	Compulsory strike-off action has been discontinued
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;EUR 100
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;EUR 100
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;EUR 100
2016-06-01	AR01	28/04/16 FULL LIST
2016-06-01	AR01	28/04/16 FULL LIST
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL KERN
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	DISS40	Compulsory strike-off action has been discontinued
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01	AR01	28/04/15 ANNUAL RETURN FULL LIST
2015-08-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-02-17	AP01	DIRECTOR APPOINTED MR OLIVER JOSEF ZIMMER
2015-01-13	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13	AR01	28/04/14 ANNUAL RETURN FULL LIST
2014-01-14	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	28/04/13 ANNUAL RETURN FULL LIST
2013-06-05	AP01	DIRECTOR APPOINTED MR JEROEN LUNENBORG
2013-06-05	AP01	DIRECTOR APPOINTED MR THOMAS KERN
2013-05-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RALF SPANNHEIMER
2013-05-23	AP03	Appointment of Mrs Heike Ines Wendt as company secretary
2013-01-25	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RALF SPANNHEIMER
2013-01-04	AP03	Appointment of Heike Ines Wendt as company secretary
2013-01-04	AP01	DIRECTOR APPOINTED THOMAS MICHAEL KERN
2013-01-04	AP01	DIRECTOR APPOINTED JEROEN MAARTEN LUNENBORG
2013-01-04	RES13	SECTION 366A OF CA 2006 29/11/2011
2012-07-24	AR01	28/04/12 FULL LIST
2012-01-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-27	AR01	28/04/11 FULL LIST
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-14	AR01	28/04/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERMANN LOEKES / 01/10/2009
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH VERONICA GREENAWAY / 01/10/2009
2010-05-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / RALF SPANNHEIMER / 01/10/2009
2010-01-30	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERMANN LOEKES / 25/01/2010
2009-06-03	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2009 FROM ST GEORGE'S HOUSE 14 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3GH
2009-02-12	288a	DIRECTOR APPOINTED RUTH VERONICA GREENAWAY
2008-04-28	NEWINC	INCORPORATION 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 ENGINEERING 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 ENGINEERING 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 ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

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
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

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 ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of BANKING ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BANKING ENGINEERING LIMITED

Trademarks

We have not found any records of BANKING ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANKING ENGINEERING 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 ENGINEERING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BANKING ENGINEERING 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 ENGINEERING 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 ENGINEERING 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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