Introduction
Watch Company
B
BANCTEC EUROPE LIMITED
BANCTEC EUROPE LIMITED is an active company incorporated on 20 January 2017 with the registered office located in Egham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BANCTEC EUROPE LIMITED was registered 9 years ago.(SIC: 62012)
Status
active
Active since 9 years ago
Company No
10575077
LTD Company
Age
9 Years
Incorporated 20 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Baronsmede The Avenue Egham, TW20 9AB,
Previous Addresses
Jarman House Mathisen Way Poyle Road Colnbrook SL3 0HF
From: 20 January 2017To: 11 July 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHHAYA, Jaymin Harshad, Mr.
ActiveMathisen Way, ColnbrookSL3 0HF
Born June 1966
Director
Appointed 20 Jan 2017
CHHAYA, Jaymin Harshad, Mr.
Mathisen Way, ColnbrookSL3 0HF
Born June 1966
Director
20 Jan 2017
Active
ROBU, Vitalie
ActiveMathisen Way, ColnbrookSL3 0HF
Born September 1971
Director
Appointed 20 Jan 2017
ROBU, Vitalie
Mathisen Way, ColnbrookSL3 0HF
Born September 1971
Director
20 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Banctec Holding N.V.
ActiveUraniumweg 15, Amersfoort3812RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Apr 2018
Banctec Holding N.V.
Uraniumweg 15, Amersfoort3812RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Apr 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Legacy
6 September 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 September 2024
No document
Legacy
6 September 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 September 2024
No document
26 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 July 2023
6 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2018
11 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2017