BANKTECH SOFTWARE SERVICES LIMITED

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BANKTECH SOFTWARE SERVICES LIMITED

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Key Data

Status

Active

Company No.

05865616Copy
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Incorporation date

04/07/2006

Size

Small

Contacts

Registered address

Registered address

Salisbury House, Station Road, Cambridge CB1 2LACopy
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Latest events (Record since 04/07/2006)
dot icon28/07/2026
Appointment of Mr Cyrus Lam as a director on 2026-07-15
dot icon27/02/2026
Accounts for a small company made up to 2024-12-31
dot icon24/12/2025
Confirmation statement made on 2025-12-15 with no updates
dot icon14/03/2025
Accounts for a small company made up to 2023-12-31
dot icon27/02/2025
Confirmation statement made on 2024-12-15 with updates
dot icon26/02/2025
Second filing for the appointment of Mr Rajesh Kumar Ranganathan as a director
dot icon24/02/2025
Registered office address changed from C/O Orion Innovation Solutions Uk Limited Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 2025-02-24
dot icon20/11/2024
Termination of appointment of Rajesh Patil as a director on 2024-11-19
dot icon09/09/2024
Second filing of Confirmation Statement dated 2023-12-15
dot icon01/02/2024
Confirmation statement made on 2023-12-15 with updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/03/2023
Resolutions
dot icon08/03/2023
Registered office address changed from , Salisbury House Salisbury House, Station Road Cambridge, Cambridge, CB1 2LA, United Kingdom to C/O Orion Innovation Solutions Uk Limited Salisbury House Station Road Cambridge CB1 2LA on 2023-03-08
dot icon08/03/2023
Notification of a person with significant control statement
dot icon08/03/2023
Appointment of Mr Rajesh Kumar Ranganathan as a director on 2023-02-28
dot icon08/03/2023
Cessation of Suchendra Janjale as a person with significant control on 2023-02-28
dot icon06/03/2023
Termination of appointment of Manjiri Janjale as a secretary on 2023-02-28
dot icon06/03/2023
Termination of appointment of Suchendra Janjale as a director on 2023-02-28
dot icon06/03/2023
Appointment of Mr Rajesh Patil as a director on 2023-02-28
dot icon06/03/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon06/03/2023
Registered office address changed from , 39 Lake View, Edgware, Middlesex, HA8 7SA to C/O Orion Innovation Solutions Uk Limited Salisbury House Station Road Cambridge CB1 2LA on 2023-03-06
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with updates
dot icon13/07/2022
Amended total exemption full accounts made up to 2021-12-31
dot icon12/07/2022
Amended total exemption full accounts made up to 2020-12-31
dot icon15/06/2022
Resolutions
dot icon27/05/2022
Micro company accounts made up to 2021-12-31
dot icon29/12/2021
Resolutions
dot icon29/12/2021
Resolutions
dot icon21/12/2021
Sub-division of shares on 2021-11-26
dot icon16/12/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon15/12/2021
Confirmation statement made on 2021-12-15 with no updates
dot icon14/12/2021
Confirmation statement made on 2021-12-04 with no updates
dot icon26/08/2021
Micro company accounts made up to 2020-12-31
dot icon18/12/2020
Current accounting period extended from 2020-07-31 to 2020-12-31
dot icon04/12/2020
Confirmation statement made on 2020-12-04 with updates
dot icon07/07/2020
Confirmation statement made on 2020-07-04 with no updates
dot icon29/04/2020
Micro company accounts made up to 2019-07-31
dot icon07/07/2019
Confirmation statement made on 2019-07-04 with no updates
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon09/07/2018
Confirmation statement made on 2018-07-04 with no updates
dot icon27/04/2018
Micro company accounts made up to 2017-07-31
dot icon05/07/2017
Cessation of Manjiri Janjale as a person with significant control on 2016-08-01
dot icon05/07/2017
Confirmation statement made on 2017-07-04 with updates
dot icon05/07/2017
Change of details for Mr Suchendra Janjale as a person with significant control on 2016-08-01
dot icon08/11/2016
Total exemption small company accounts made up to 2016-07-31
dot icon08/07/2016
Confirmation statement made on 2016-07-04 with updates
dot icon25/04/2016
Statement of capital following an allotment of shares on 2016-04-06
dot icon18/01/2016
Total exemption small company accounts made up to 2015-07-31
dot icon10/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
dot icon26/11/2014
Total exemption small company accounts made up to 2014-07-31
dot icon11/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
dot icon27/11/2013
Total exemption full accounts made up to 2013-07-31
dot icon15/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
dot icon09/07/2013
Director's details changed for Mr Suchendra Janjale on 2013-07-09
dot icon09/07/2013
Registered office address changed from , 45 Pangbourne Drive, Stanmore, London, HA7 4rd on 2013-07-09
dot icon09/07/2013
Secretary's details changed for Manjiri Janjale on 2013-07-09
dot icon05/03/2013
Total exemption full accounts made up to 2012-07-31
dot icon15/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
dot icon15/07/2012
Director's details changed for Mr Suchendra Janjale on 2012-07-15
dot icon23/02/2012
Total exemption small company accounts made up to 2011-07-31
dot icon07/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon19/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
dot icon19/07/2010
Director's details changed for Suchendra Janjale on 2010-06-30
dot icon17/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon13/08/2009
Return made up to 04/07/09; full list of members
dot icon02/04/2009
Director's change of particulars / suchendra janjale / 17/03/2009
dot icon02/04/2009
Registered office changed on 02/04/2009 from, flat 38 city harbour, 8 selsdon way, london, E14 9GR
dot icon02/04/2009
Secretary's change of particulars / manjiri janjale / 17/03/2009
dot icon26/09/2008
Total exemption full accounts made up to 2008-07-31
dot icon21/07/2008
Return made up to 04/07/08; full list of members
dot icon29/11/2007
Total exemption full accounts made up to 2007-07-31
dot icon23/07/2007
Return made up to 04/07/07; full list of members
dot icon28/09/2006
Ad 12/09/06--------- £ si 19@1=19 £ ic 1/20
dot icon14/07/2006
New secretary appointed
dot icon14/07/2006
Registered office changed on 14/07/06 from:\suite 1011, northway house, 1379 high road, whetstone, london N20 9LP
dot icon14/07/2006
New director appointed
dot icon05/07/2006
Director resigned
dot icon05/07/2006
Secretary resigned
dot icon04/07/2006
Incorporation
2024
change arrow icon-19.56 % *

* during past year

Total Assets

£2,847,010.00
2024
change arrow icon-2 *

* during past year

Number of employees

12
2024
change arrow icon-62.97 % *

* during past year

Cash in Bank

£304,018.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
16
1.76M
3.16M
0.00
2.33M
1.32M
-
-
-
-
-
2023
14
1.59M
3.54M
0.00
821.08K
2.24M
-
-
-
-
-
2024
12
-232.99K
2.85M
0.00
304.02K
3.07M
-
-
-
-
-
2024
12
-232.99K
2.85M
0.00
304.02K
3.07M
-
-
-
-
-

2024

Employees

12 Descended-14 % *

Net Assets(GBP)

-232.99K £Descended-114.65 % *

Total Assets(GBP)

2.85M £Descended-19.56 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

304.02K £Descended-62.97 % *

Total Liabilities(GBP)

3.07M £Ascended36.78 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BANKTECH SOFTWARE SERVICES LIMITED

BANKTECH SOFTWARE SERVICES LIMITED is an Active company incorporated on 04/07/2006 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BANKTECH SOFTWARE SERVICES LIMITED?

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BANKTECH SOFTWARE SERVICES LIMITED is currently Active. It was registered on 04/07/2006 .

Where is BANKTECH SOFTWARE SERVICES LIMITED located?

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BANKTECH SOFTWARE SERVICES LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does BANKTECH SOFTWARE SERVICES LIMITED do?

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

How many employees does BANKTECH SOFTWARE SERVICES LIMITED have?

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BANKTECH SOFTWARE SERVICES LIMITED had 12 employees in 2024.

What is the latest filing for BANKTECH SOFTWARE SERVICES LIMITED?

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The latest filing was on 28/07/2026: Appointment of Mr Cyrus Lam as a director on 2026-07-15.