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Company Information for BANTA GLOBAL TURNKEY LIMITED
2 THE KEYS, KILDONAN, ISLE OF ARRAN, NORTH AYRSHIRE, KA27 8SA,
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Company Registration Number
 SC120443 Private Limited Company
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Company Overview
About Banta Global Turnkey Ltd
BANTA GLOBAL TURNKEY LIMITED was founded on 1989-09-26 and has its registered office in Isle Of Arran. The organisation's status is listed as "Active". Banta Global Turnkey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |||
|---|---|---|---|
| BANTA GLOBAL TURNKEY LIMITED | |||
| Legal Registered Office | |||
| 2 THE KEYS KILDONAN ISLE OF ARRAN NORTH AYRSHIRE KA27 8SA Other companies in EH54 | |||
| |||
Filing Information
| Company Number | SC120443 | |
|---|---|---|
| Company ID Number | SC120443 | |
| Date formed | 1989-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 26/09/2015 | |
| Return next due | 24/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-11 15:45:48 |
| Companies House |
|
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Companies with same name BANTA GLOBAL TURNKEY LIMITED
The following companies were found which have the same name as BANTA GLOBAL TURNKEY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BANTA GLOBAL TURNKEY LIMITED | HOLLYHILL INDUSTRIAL ESTATE HOLLYHILL CO. CORK, CORK | Active | Company formed on the 1986-07-08 |
 |
BANTA GLOBAL TURNKEY (SINGAPORE) PTE LTD | TOH GUAN ROAD Singapore 608840 | Active | Company formed on the 2008-09-11 |
 |
BANTA GLOBAL TURNKEY, LIMITED | Dissolved | Company formed on the 2004-11-29 | |
 |
BANTA GLOBAL TURNKEY LLC | PO BOX 60 MENASHA WI 54952 | Active | Company formed on the 2013-12-31 |
|
BANTA GLOBAL TURNKEY LP | California | Unknown | |
|
BANTA GLOBAL TURNKEY LIMITED PARTNERSHIP | North Carolina | Unknown | |
|
Banta Global Turnkey LLC | Indiana | Unknown | |
|
BANTA GLOBAL TURNKEY LIMITED | Singapore | Active | Company formed on the 2020-12-30 |
|
BANTA GLOBAL TURNKEY LTD | Singapore | Active | Company formed on the 2020-12-30 |
| BANTA GLOBAL TURNKEY DJ'S LIMITED | 42 Jubilee Road Whitburn Bathgate EH47 0AS | Active - Proposal to Strike off | Company formed on the 2022-10-12 |
Company Officers of BANTA GLOBAL TURNKEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WALTER BROWN |
||
EDWARD PATRICK ALLEN |
||
KEVIN HARRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD PATRICK ALLEN |
Company Secretary | ||
IVAN ERIC ANTOON SCHALLEY |
Director | ||
CHRISTINE MARIE MAKI |
Director | ||
WILLIAM FRANK PAPARELLA |
Director | ||
JASON STERLING |
Director | ||
GEOFFREY HIBNER |
Director | ||
RONALD KNEEZEL |
Director | ||
STEPHANIE STREETER |
Director | ||
PAT KEOHANE |
Company Secretary | ||
PAT KEOHANE |
Director | ||
DONALD DAVID BELCHER |
Director | ||
DANIEL W KIENER |
Director | ||
GERALD ANTHONY HENSELER |
Director | ||
SEAN KEOHANE |
Company Secretary | ||
SEAN KEOHANE |
Director | ||
BERNADETTE KEOHANE |
Director |
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 |
|---|---|---|
| LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| SH19 | 04/06/18 STATEMENT OF CAPITAL GBP 100.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/05/18 | |
| RES06 | REDUCE ISSUED CAPITAL 17/05/2018 | |
| LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 7273025.5 | |
| SH02 | RE-CONVERSION 30/01/18 | |
| SH01 | 30/01/18 STATEMENT OF CAPITAL GBP 5378000.50 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 22/12/2017 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 750008.5 | |
| SH02 | SUB-DIVISION 22/12/17 | |
| RES13 | SUB-DIVIDE SHARES 22/12/2017 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP03 | SECRETARY APPOINTED WALTER BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD ALLEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM 2 FRASER ROAD KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7BU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 750009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 750009 | |
| AR01 | 26/09/15 FULL LIST | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 750009 | |
| AR01 | 26/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN HARRIS | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 750009 | |
| AR01 | 26/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN SCHALLEY | |
| AR01 | 26/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 26/09/11 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 26/09/10 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR IVAN ERIC ANTOON SCHALLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MAKI | |
| AR01 | 26/09/09 FULL LIST | |
| 122 | CONSO | |
| 123 | NC INC ALREADY ADJUSTED 21/07/09 | |
| RES01 | ADOPT MEM AND ARTS 21/07/2009 | |
| RES04 | GBP NC 750001/7500100 21/07/2009 | |
| 122 | CONSO | |
| MISC | AMENDING FORM 123-18/10/95 (750001) | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MAKI / 01/01/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD ALLEN / 01/01/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD ALLEN / 01/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MAKI / 01/01/2009 | |
| 288a | DIRECTOR APPOINTED MS CHRISTINE MARIE MAKI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM PAPARELLA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JASON STERLING | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
| 363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
| 363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
| 363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
| 363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
| 363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/00 |
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 BANTA GLOBAL TURNKEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BANTA GLOBAL TURNKEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANTA GLOBAL TURNKEY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 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
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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 BANTA GLOBAL TURNKEY LIMITED
Intangible Assets
Patents
We have not found any records of BANTA GLOBAL TURNKEY LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for BANTA GLOBAL TURNKEY 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 BANTA GLOBAL TURNKEY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANTA GLOBAL TURNKEY 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 BANTA GLOBAL TURNKEY 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 BANTA GLOBAL TURNKEY LIMITED any grants or awards. Ownership
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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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