Banctec Europe Limited, Egham
Banctec Europe Limited is a private limited company. Registered at Baronsmede, The Avenue, Egham TW20 9AB, the above-mentioned 7 years old company was incorporated on 2017-01-20 and is classified as "business and domestic software development" (SIC: 62012).2 directors can be found in the business: Vitalie R. (appointed on 20 January 2017), Jaymin C. (appointed on 20 January 2017).
| About | |
|---|---|
| Name: Banctec Europe Limited | |
| Number: 10575077 | |
| Incorporation date: 2017-01-20 | |
| End of financial year: 31 December |
| Address: |
Baronsmede The Avenue Egham TW20 9AB |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Xbp Europe, Inc.
6 October 2022
| Address | 251 Little Falls Drive, Wilmington, Delaware 251 Litle Falls Drive, Wilmington, 19808, United States |
| Legal authority | General Corporation Law Of The State Of Delaware |
| Legal form | Corporation (Inc.) |
| Nature of control: |
75,01-100% shares |
Banctec Holding N.V.
5 April 2018 - 6 October 2022
| Address | 15 Uraniumweg Uraniumweg 15, Amersfoort, 3812RJ, Netherlands |
| Legal authority | Civil Code |
| Legal form | Public Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Kamer Van Koophandel |
| Registration number | 27156605 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The due date for Banctec Europe Limited confirmation statement filing is 2024-04-19. The most current confirmation statement was filed on 2023-04-05. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Xbp Europe, Inc. has over 3/4 of shares. The corporate PSC is located at 251 Litle Falls Drive, 19808 Wilmington. Banctec Holding N.V. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Uraniumweg 15, 3812RJ Amersfoort.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Thu, 6th Oct 2022 filed on: 2nd, February 2024 | persons with significant control |
Free Download
(1 page)
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