BANK SYSTEMS (1999) LTD.

Profile BANK SYSTEMS (1999) LTD.

Actual on 01.09.2020
Company name
BANK SYSTEMS (1999) LTD.
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Company number
03897736
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, LONDON, EC1V 2NX
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PSC and Officers BANK SYSTEMS (1999) LTD.

Officers

(as of 07.04.2020)

SWIFT, Vincent Bernard
Status: Active
Appointed on: Tuesday, 04 April 2017
Correspondence address: Bank Street, Level 18, England, London, E14 5NR, 40
Role: Secretary
SWIFT, Vincent Bernard
Status: Active
Appointed on: Tuesday, 04 April 2017
Correspondence address: Bank Street, Level 18, England, London, E14 5NR, 40
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: Thailand
BURBIDGE, David John
Status: Not active
Appointed on: Monday, 08 January 2001
Resigned on: Tuesday, 04 April 2017
Correspondence address: 67 Laughton Road, Middlesex, Northolt, UB5 5LN
Nationality: British
Role: Secretary
Occupation: Writer
FOSTER, Susan Amanda
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 04 April 2017
Correspondence address: Orchardton Hall, Auchencairn, Kirkcudbrightshire, Castle Douglas, DG7 1QL
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Producer Publisher
Country of residence: Scotland
JACOBS, Alan
Status: Not active
Appointed on: Sunday, 14 September 2008
Resigned on: Tuesday, 04 April 2017
Correspondence address: Orchardton Lane, Dumfries & Galloway, Auchencairn, DG7 1QL, Orchardton Hall
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FOSTER, William George
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: England House, 25 South Quay, Norfolk, Great Yarmouth, NR30 2RG
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Vincent Bernard Swift
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: England, London, 40
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Vincent Bernard Swift
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: England, London, London, Kemp House
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Susan Amanda Foster
Status: Not active
Notified on: Tuesday, 20 December 2016
Correspondence address: United Kingdom, Castle Douglas, Orchardton
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Great Britain
Nature of control:

Ownership Of Shares 75 To 100 Percent