BANKSIDE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03716335

Incorporation date

19/02/1999

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1999)

05/03/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

20/11/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

04/11/2025

Appointment of Stephen Nicholas Collins as a director on 2025-10-31

View PDF (2 pages)

04/11/2025

Appointment of Dasaraden Sunassee as a director on 2025-10-31

View PDF (2 pages)

04/11/2025

Termination of appointment of Michael John Weaver as a director on 2025-10-31

View PDF (1 pages)

04/11/2025

Termination of appointment of Michael John Weaver as a secretary on 2025-10-31

View PDF (1 pages)

04/11/2025

Termination of appointment of Ian Stuart Rogerson as a director on 2025-10-31

View PDF (1 pages)

04/11/2025

Cessation of Michael John Weaver as a person with significant control on 2025-10-31

View PDF (1 pages)

04/11/2025

Cessation of Michael Peate as a person with significant control on 2025-10-31

View PDF (1 pages)

04/11/2025

Cessation of Ian Stuart Rogerson as a person with significant control on 2025-10-31

View PDF (1 pages)

04/11/2025

Registered office address changed from Bankside 154 st Stephens Road Hounslow TW3 2BW to Berkeley House Dix's Field Exeter Devon EX1 1PZ on 2025-11-04

View PDF (1 pages)

04/11/2025

Notification of Fargo Systems Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

03/10/2025

Change of details for Mr Michael Devlin Peate as a person with significant control on 2016-04-06

View PDF (5 pages)

01/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

10/09/2025

Statement of capital following an allotment of shares on 2015-05-06

View PDF (4 pages)

08/09/2025

Second filing of Confirmation Statement dated 2017-02-19

View PDF (6 pages)

08/09/2025

Second filing of Confirmation Statement dated 2025-02-19

View PDF (6 pages)

04/03/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (4 pages)

20/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

02/07/2024

Change of share class name or designation

View PDF (2 pages)

02/07/2024

Resolutions

View PDF (2 pages)

02/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/07/2024

Memorandum and Articles of Association

View PDF (18 pages)

22/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

10/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

18/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (13 pages)

28/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

16/11/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

23/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2020-02-28

View PDF (4 pages)

23/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

09/11/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

27/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

17/10/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

01/03/2017

19/02/17 Statement of Capital gbp 3

View PDF (8 pages)

15/02/2017

Termination of appointment of Michael Devlin Peate as a director on 2017-02-15

View PDF (1 pages)

07/07/2016

Director's details changed for Mr Michael John Weaver on 2016-07-01

View PDF (2 pages)

07/07/2016

Director's details changed for Mr Michael Devlin Peate on 2016-07-01

View PDF (2 pages)

07/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

24/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

24/02/2016

Secretary's details changed for Mr Michael John Weaver on 2015-03-01

View PDF (1 pages)

24/02/2016

Director's details changed for Mr Michael Devlin Peate on 2016-01-08

View PDF (2 pages)

24/02/2016

Director's details changed for Mr Michael John Weaver on 2015-03-01

View PDF (2 pages)

01/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

09/06/2015

Appointment of Mr Michael Devlin Peate as a director on 2015-05-06

View PDF (2 pages)

06/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

14/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

21/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

19/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

14/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

03/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

13/04/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

07/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

23/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (9 pages)

21/09/2010

Director's details changed for Mr Michael John Weaver on 2010-08-11

View PDF (2 pages)

21/09/2010

Secretary's details changed for Mr Michael John Weaver on 2010-08-11

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Mr Michael John Weaver on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Ian Stuart Rogerson on 2010-03-15

View PDF (2 pages)

15/03/2010

Secretary's details changed for Michael John Weaver on 2010-03-15

View PDF (1 pages)

06/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

11/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

10/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

29/02/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

06/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

10/04/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

07/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

23/03/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

28/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

24/02/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

20/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

08/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

15/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

20/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

27/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

14/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

22/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

14/09/2000

Accounts for a small company made up to 2000-02-28

View PDF (4 pages)

17/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Registered office changed on 04/03/99 from: c/o nationwide co services kemp house, 152-160 city road london EC1V 2HH

View PDF (1 pages)

04/03/1999

Ad 19/02/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/02/1999

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
198.94K
-
0.00
-
-

2022
8
305.64K
-
0.00
350.27K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collins, Stephen Nicholas	Director	31/10/2025 - Present	8
Sunassee, Dasaraden	Director	31/10/2025 - Present	5
Weaver, Michael John	Secretary	19/02/1999 - 31/10/2025	-
Rogerson, Ian Stuart	Director	19/02/1999 - 31/10/2025	-
Weaver, Michael John	Director	19/02/1999 - 31/10/2025	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BANKSIDE SYSTEMS LIMITED

BANKSIDE SYSTEMS LIMITED is an(a) Active company incorporated on 19/02/1999 with the registered office located at Berkeley House, Dix's Field, Exeter, Devon EX1 1PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKSIDE SYSTEMS LIMITED?

BANKSIDE SYSTEMS LIMITED is currently Active. It was registered on 19/02/1999 .

Where is BANKSIDE SYSTEMS LIMITED located?

BANKSIDE SYSTEMS LIMITED is registered at Berkeley House, Dix's Field, Exeter, Devon EX1 1PZ.

What does BANKSIDE SYSTEMS LIMITED do?

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

What is the latest filing for BANKSIDE SYSTEMS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-19 with updates.