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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.

Directors

People with significant control

Mark A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (22 pages)
(CH01) On Tuesday 10th January 2023 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(CH03) On Tuesday 10th January 2023 secretary's details were changed filed on: 21st, April 2023 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, October 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, October 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, October 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, October 2022 \| resolution	Free Download (3 pages)
(SH01) 883.00 GBP is the capital in company's statement on Friday 26th August 2022 filed on: 19th, October 2022 \| capital	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 19th, October 2022 \| incorporation	Free Download (24 pages)
(MA) Memorandum and Articles of Association filed on: 19th, October 2022 \| incorporation	Free Download (24 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (21 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 13th, January 2022 \| accounts	Free Download (14 pages)
(MA) Memorandum and Articles of Association filed on: 25th, January 2021 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, January 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (14 pages)
(SH06) Shares cancellation. Statement of capital on Monday 5th October 2020873.00 GBP filed on: 16th, November 2020 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 16th, November 2020 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 5th October 2020 filed on: 6th, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, December 2019 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: Thursday 2nd February 2017 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, November 2017 \| accounts	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 14th January 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 4th February 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 14th January 2015 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 20th January 2015 capital
(CH01) On Friday 31st January 2014 director's details were changed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 14th January 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 17th January 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 5th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 14th January 2013 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 15th, May 2012 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 20th January 2012 filed on: 20th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 14th January 2012 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (8 pages)
(AD01) Change of registered office on Monday 10th October 2011 from Market House - 1St Floor 29 High Street Uxbridge Middlesex UB8 1JN United Kingdom filed on: 10th, October 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on Friday 16th September 2011 from Bakers House 25 Bakers Road Uxbridge UB8 1RG filed on: 16th, September 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 24th, June 2011 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Tuesday 14th June 2011. filed on: 14th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 14th January 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2011 \| resolution	Free Download (26 pages)
(AP01) New director appointment on Monday 25th October 2010. filed on: 25th, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 18th, October 2010 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Wednesday 17th March 2010. filed on: 17th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 14th January 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 4th March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 4th March 2010. filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 15th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed interflow systems consulting LTDcertificate issued on 21/01/09 filed on: 21st, January 2009 \| change of name	Free Download (2 pages)
(288b) On Tuesday 16th December 2008 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 28th March 2008 filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
(288b) On Tuesday 29th May 2007 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
(288a) On Wednesday 3rd January 2007 New secretary appointed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, September 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 10/04/06 from: regus house, highbridge oxford road uxbridge UB8 1HR filed on: 10th, April 2006 \| address	Free Download (1 page)
(363s) Annual return made up to Thursday 2nd February 2006 filed on: 2nd, February 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 27/05/04 from: crown house hammersmith road london W14 8TH filed on: 27th, May 2004 \| address	Free Download (1 page)
(288a) On Thursday 27th May 2004 New director appointed filed on: 27th, May 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 25th May 2004 Director resigned filed on: 25th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, December 2003 \| incorporation	Free Download (8 pages)

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