Banktech Software Services Limited

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banktech software services limited
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Banktech Software Services Limited

05865616Private Limited With Share Capital

Salisbury House Station Road, Cambridge, CB12LA
Incorporated

04/07/2006

Company Age

19 years

Directors

1

Employees

12

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Banktech Software Services Limited (05865616) is a private limited with share capital incorporated on 04/07/2006 (19 years old) and registered in cambridge, CB12LA. The company operates under SIC code 62012 - business and domestic software development.

Temenos service partner accelerating digital transformations to provide robust banking solutions

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 04/07/2006
CB12LA
12 employees

Financial Overview

Total Assets

£2.84M

Liabilities

£3.07M

Net Assets

£-233.0K

Est. Turnover

£4.64M

AI Estimated
Unreported
Cash

£304.0K

Key Metrics

12

Employees

1

Directors

3

Shareholders

Board of Directors

1

Filed Documents

82
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Resolution
Category:Resolution
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Memorandum Articles
Category:Incorporation
Date:01-03-2023
Resolution
Category:Resolution
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2022
Resolution
Category:Resolution
Date:15-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2022
Resolution
Category:Resolution
Date:29-12-2021
Resolution
Category:Resolution
Date:29-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Address
Date:02-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Capital
Date:28-09-2006
Legacy
Category:Address
Date:14-07-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Incorporation Company
Category:Incorporation
Date:04-07-2006

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/02/2026
Latest Accounts31/12/2024

Trading Addresses

Salisbury House, 2-3 Salisbury Villas, Cambridge, CB12LARegistered

Contact

07948712324
banktechsoftware.com
Salisbury House Station Road, Cambridge, CB12LA