Company Profile
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MicroBank Systems (1999) Ltd.
03897736•Private Limited With Share Capital
128 City Road, London, EC1V2NX
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Incorporated
21/12/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Bank Systems (1999) Ltd. (03897736) is a private limited with share capital incorporated on 21/12/1999 (26 years old) and registered in london, EC1V2NX. The company operates under SIC code 62012 - business and domestic software development.
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Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 21/12/1999
EC1V2NX
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
79
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2017
Resolution
Category:Resolution
Date:24-07-2017
Change Of Name Notice
Category:Change Of Name
Date:12-06-2017
Change Of Name Request Comments
Category:Change Of Name
Date:12-05-2017
Resolution
Category:Resolution
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:26-01-2002
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Officers
Date:17-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Officers
Date:18-01-2001
Incorporation Company
Category:Incorporation
Date:21-12-1999
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
Kemp House, 152-160 City Road, London, EC1V2NXRegistered
Related Companies
2
Contact
128 City Road, London, EC1V2NX