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Home > England & Wales Companies > BANK SYSTEMS (1999) LTD.
Company Information for

BANK SYSTEMS (1999) LTD.

128 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
03897736
Private Limited Company
Active

Company Overview

About Bank Systems (1999) Ltd.
BANK SYSTEMS (1999) LTD. was founded on 1999-12-21 and has its registered office in London. The organisation's status is listed as "Active". Bank Systems (1999) Ltd. is a Private Limited Company registered in ENGLAND 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
BANK SYSTEMS (1999) LTD.
 
Legal Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
Other companies in UB5
 
Previous Names
B SYSTEMS (1999) LTD.24/07/2017
FOSTER BRITISH FILM LTD.12/04/2017
Filing Information
Company Number 03897736
Company ID Number 03897736
Date formed 1999-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK SYSTEMS (1999) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Company Officers of BANK SYSTEMS (1999) LTD.

Current Directors
Officer Role Date Appointed
VINCENT BERNARD SWIFT
Company Secretary 2017-04-04
VINCENT BERNARD SWIFT
Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BURBIDGE
Company Secretary 2001-01-08 2017-04-04
SUSAN AMANDA FOSTER
Director 1999-12-21 2017-04-04
ALAN JACOBS
Director 2008-09-14 2017-04-04
WILLIAM GEORGE FOSTER
Company Secretary 1999-12-21 1999-12-22

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
2024-02-05CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-11-29SECRETARY'S DETAILS CHNAGED FOR VINCENT BERNARD SWIFT on 2023-11-29
2023-11-29Director's details changed for Vincent Bernard Swift on 2023-11-29
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-29CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM Kemp House 160 City Road London London EC1V 2NX England
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM 40 Bank Street Level 18 London E14 5NR England
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-24RES15CHANGE OF COMPANY NAME 19/10/22
2017-07-24CERTNMCOMPANY NAME CHANGED B SYSTEMS (1999) LTD. CERTIFICATE ISSUED ON 24/07/17
2017-06-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-12NM06Change of name with request to seek comments from relevant body
2017-04-12RES15CHANGE OF COMPANY NAME 12/04/17
2017-04-12CERTNMCOMPANY NAME CHANGED FOSTER BRITISH FILM LTD. CERTIFICATE ISSUED ON 12/04/17
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 67 Laughton Road Laughton Road Northolt Middlesex UB5 5LN
2017-04-04AP03Appointment of Vincent Bernard Swift as company secretary on 2017-04-04
2017-04-04AP01DIRECTOR APPOINTED VINCENT BERNARD SWIFT
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FOSTER
2017-04-04TM02Termination of appointment of David John Burbidge on 2017-04-04
2016-12-26LATEST SOC26/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-26CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0121/12/15 ANNUAL RETURN FULL LIST
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0121/12/13 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/13 FROM Julco House, 5Th Floor 26-28 Great Portland Street, London W1N 6AS
2013-01-03AR0121/12/12 FULL LIST
2012-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-08SH0101/05/12 STATEMENT OF CAPITAL GBP 100
2012-01-18AR0121/12/11 FULL LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-12AR0121/12/10 FULL LIST
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-08AR0121/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JACOBS / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AMANDA FOSTER / 08/01/2010
2009-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-16363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-30288aDIRECTOR APPOINTED ALAN JACOBS
2008-01-28288cSECRETARY'S PARTICULARS CHANGED
2008-01-15363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-23363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-25363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-04363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-26363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-17288aNEW SECRETARY APPOINTED
2001-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-17288bSECRETARY RESIGNED
2001-01-18363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-01-18288aNEW SECRETARY APPOINTED
2001-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-21NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BANK SYSTEMS (1999) LTD. 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 BANK SYSTEMS (1999) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANK SYSTEMS (1999) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BANK SYSTEMS (1999) LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANK SYSTEMS (1999) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BANK SYSTEMS (1999) LTD.
Trademarks
We have not found any records of BANK SYSTEMS (1999) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK SYSTEMS (1999) LTD.. 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 (62012 - Business and domestic software development) as BANK SYSTEMS (1999) LTD. are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where BANK SYSTEMS (1999) LTD. 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 BANK SYSTEMS (1999) LTD. 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 BANK SYSTEMS (1999) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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