Banyan Solutions Limited (registration number 05004797) is a private limited company established on 2003-12-30. This business can be found at Market House, 1St Floor 29 High Street, Uxbridge UB8 1JN. Having undergone a change in 2009-01-21, the previous name the enterprise used was Banyan Solutions Ltd. Banyan Solutions Limited is operating under SIC: 62020 that means "information technology consultancy activities", SIC: 62012 - "business and domestic software development", SIC: 63120 - "web portals".

Company details

Name Banyan Solutions Limited
Number 05004797
Date of Incorporation: Tuesday 30th December 2003
End of financial year: 30 December
Address: Market House, 1st Floor 29 High Street, Uxbridge, UB8 1JN
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
63120 - Web portals
63110 - Data processing, hosting and related activities

When it comes to the 2 directors that can be found in this particular company, we can name: Bertrand G. (appointed on 01 June 2008), Mark A. (appointment date: 13 May 2004). 1 secretary is also there: Amanda A. (appointed on 01 October 2006). The official register reports 1 person of significant control - Mark A., a solitary individual in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.


People with significant control

Mark A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights


Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(MA) Memorandum and Articles of Association
filed on: 25th, January 2021 | incorporation
Free Download (23 pages)