BS

BANK SYSTEMS (1999) LTD.

Active

Company number 03897736

London, England · Incorporated 21 December 1999

128 City Road, London, EC1V 2NX, England

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2012

Company history

Previous company names

FOSTER BRITISH FILM LTD. · 21 December 1999 – 12 April 2017

B SYSTEMS (1999) LTD. · 12 April 2017 – 24 July 2017

Company overview

BANK SYSTEMS (1999) LTD. is a private limited company registered in England and Wales since its incorporation on 21 December 1999 and remains active on the register. It has changed its name 2 times, most recently from B SYSTEMS (1999) LTD. on 12 April 2017. Its registered office is at 128 City Road, London, EC1V 2NX, England. Its principal activity is business and domestic software development (SIC 62012).

Vincent Bernard Swift is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SWIFT, Vincent Bernard (appointed 4 April 2017). SWIFT, Vincent Bernard serves as company secretary (appointed 4 April 2017). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 2 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 29 January 2026. The next is due by 12 February 2027. Companies House holds 77 filings for this company, most recently a confirmation statement filing on 10 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SV
SWIFT, Vincent Bernard
Director
4 April 2017
SV
SWIFT, Vincent Bernard
Secretary
4 April 2017
JA
JACOBS, Alan
Director · Resigned
14 September 2008
BD
BURBIDGE, David John
Secretary · Resigned
8 January 2001
FS
FOSTER, Susan Amanda
Director · Resigned
21 December 1999
FW
FOSTER, William George
Secretary · Resigned
21 December 1999

Persons with significant control

PS
Vincent Bernard Swift
Born June 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2017

Funding

1 funding round
1 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Change Person Director Company With Change Date
Officers
29 November 2023 View
Change Person Secretary Company With Change Date
Officers
29 November 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2023 View
Accounts With Accounts Type Dormant
Accounts
23 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2020 View
Accounts With Accounts Type Dormant
Accounts
28 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2018 View
Accounts With Accounts Type Dormant
Accounts
30 October 2017 View
Resolution
Resolution
24 July 2017 View
Change Of Name Notice
Change Of Name
12 June 2017 View
Change Of Name Request Comments
Change Of Name
12 May 2017 View
Resolution
Resolution
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 December 2016 View
Accounts With Accounts Type Dormant
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
18 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Dormant
Accounts
25 October 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Dormant
Accounts
3 October 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Dormant
Accounts
7 February 2006 View
Accounts With Accounts Type Dormant
Accounts
7 February 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Dormant
Accounts
6 October 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Dormant
Accounts
16 July 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Accounts With Accounts Type Dormant
Accounts
17 October 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Officers
18 January 2001 View
Incorporation Company
Incorporation
21 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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