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BANANA SOFTWARE SYSTEMS LIMITED

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BANANA SOFTWARE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03565035

Incorporation date

15/05/1998

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

3 High Street, Rode, Frome, Somerset BA11 6NZCopy
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Latest events (Record since 15/05/1998)
dot icon06/03/2026
Micro company accounts made up to 2025-08-31
View PDF (3 pages)
dot icon05/05/2025
Confirmation statement made on 2025-05-05 with no updates
View PDF (3 pages)
dot icon04/04/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon06/05/2024
Confirmation statement made on 2024-05-05 with no updates
View PDF (3 pages)
dot icon20/02/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with no updates
View PDF (3 pages)
dot icon03/10/2022
Micro company accounts made up to 2022-08-31
View PDF (4 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-14 with no updates
View PDF (3 pages)
dot icon04/10/2021
Micro company accounts made up to 2021-08-31
View PDF (4 pages)
dot icon14/05/2021
Confirmation statement made on 2021-05-14 with no updates
View PDF (3 pages)
dot icon13/05/2021
Current accounting period extended from 2021-05-31 to 2021-08-31
View PDF (1 pages)
dot icon09/11/2020
Micro company accounts made up to 2020-05-31
View PDF (4 pages)
dot icon14/05/2020
Confirmation statement made on 2020-05-14 with no updates
View PDF (3 pages)
dot icon21/01/2020
Micro company accounts made up to 2019-05-31
View PDF (4 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-14 with no updates
View PDF (3 pages)
dot icon31/10/2018
Micro company accounts made up to 2018-05-31
View PDF (4 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-14 with no updates
View PDF (3 pages)
dot icon05/11/2017
Micro company accounts made up to 2017-05-31
View PDF (3 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (5 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon08/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon20/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon02/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon15/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon17/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (3 pages)
dot icon17/05/2012
Registered office address changed from 3 High Street Rode Bath Somerset BA11 6NZ on 2012-05-17
View PDF (1 pages)
dot icon07/10/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (3 pages)
dot icon17/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (3 pages)
dot icon17/05/2011
Director's details changed for Mr Richard Saul Livingstone on 2011-01-01
View PDF (2 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon17/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2010
Director's details changed for Mr Richard Saul Livingstone on 2010-05-14
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon01/06/2009
Return made up to 14/05/09; full list of members
View PDF (3 pages)
dot icon28/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon15/05/2008
Return made up to 14/05/08; full list of members
View PDF (3 pages)
dot icon15/05/2008
Secretary's change of particulars / kathryn robinson / 01/05/2008
View PDF (2 pages)
dot icon15/05/2008
Director's change of particulars / richard livingstone / 01/05/2008
View PDF (2 pages)
dot icon06/03/2008
Total exemption full accounts made up to 2007-05-31
View PDF (13 pages)
dot icon14/05/2007
Return made up to 14/05/07; full list of members
View PDF (2 pages)
dot icon26/03/2007
Total exemption full accounts made up to 2006-05-31
View PDF (13 pages)
dot icon22/05/2006
Return made up to 15/05/06; full list of members
View PDF (2 pages)
dot icon02/12/2005
Total exemption full accounts made up to 2005-05-31
View PDF (13 pages)
dot icon18/05/2005
Return made up to 15/05/05; full list of members
View PDF (2 pages)
dot icon22/02/2005
Total exemption full accounts made up to 2004-05-31
View PDF (11 pages)
dot icon15/06/2004
Return made up to 15/05/04; full list of members
View PDF (6 pages)
dot icon23/07/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon12/05/2003
Return made up to 15/05/03; full list of members
View PDF (6 pages)
dot icon14/08/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon20/05/2002
Return made up to 15/05/02; full list of members
View PDF (6 pages)
dot icon29/10/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon15/05/2001
Return made up to 15/05/01; full list of members
View PDF (6 pages)
dot icon02/10/2000
Accounts for a small company made up to 2000-05-31
View PDF (5 pages)
dot icon18/05/2000
Return made up to 15/05/00; full list of members
View PDF (6 pages)
dot icon03/08/1999
Accounts for a small company made up to 1999-05-31
View PDF (5 pages)
dot icon02/06/1999
Return made up to 15/05/99; full list of members
View PDF (6 pages)
dot icon30/10/1998
Secretary resigned
View PDF (0 pages)
dot icon30/10/1998
Director resigned
View PDF (0 pages)
dot icon24/09/1998
Registered office changed on 24/09/98 from: 16 darnley street manchester M16 9NF
View PDF (1 pages)
dot icon24/09/1998
Director's particulars changed
View PDF (1 pages)
dot icon24/09/1998
Secretary's particulars changed
View PDF (1 pages)
dot icon05/08/1998
New director appointed
View PDF (2 pages)
dot icon05/08/1998
New secretary appointed
View PDF (2 pages)
dot icon22/07/1998
Ad 08/06/98--------- £ si 68@1=68 £ ic 2/70
View PDF (0 pages)
dot icon22/07/1998
Registered office changed on 22/07/98 from: 16 churchill way cardiff CF1 4DX
View PDF (0 pages)
dot icon15/05/1998
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
38.11K
-
0.00
-
-
2022
1
21.31K
-
0.00
-
-
2023
1
14.15K
-
0.00
-
-
2023
1
14.15K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

14.15K £Descended-33.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
14/05/1998 - 14/05/1998
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
14/05/1998 - 14/05/1998
15962
Livingstone, Richard Saul
Director
15/06/1998 - Present
1
Robinson, Kathryn Mary
Secretary
14/06/1998 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANANA SOFTWARE SYSTEMS LIMITED

BANANA SOFTWARE SYSTEMS LIMITED is an(a) Active company incorporated on 15/05/1998 with the registered office located at 3 High Street, Rode, Frome, Somerset BA11 6NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BANANA SOFTWARE SYSTEMS LIMITED?

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BANANA SOFTWARE SYSTEMS LIMITED is currently Active. It was registered on 15/05/1998 .

Where is BANANA SOFTWARE SYSTEMS LIMITED located?

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BANANA SOFTWARE SYSTEMS LIMITED is registered at 3 High Street, Rode, Frome, Somerset BA11 6NZ.

What does BANANA SOFTWARE SYSTEMS LIMITED do?

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BANANA SOFTWARE SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BANANA SOFTWARE SYSTEMS LIMITED have?

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BANANA SOFTWARE SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for BANANA SOFTWARE SYSTEMS LIMITED?

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The latest filing was on 06/03/2026: Micro company accounts made up to 2025-08-31.